CompaniesInTheUK

DIGITAL MEDIA DIRECT LIMITED

Company number 10441274 ·

Liquidation

1 active / 6 ceased · persons with significant control

Mr Stuart Graham Wainman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-10-19
Date of birth
June 1948
Nationality
British
Country of residence
United Kingdom
Correspondence address
18, Church Street, Ilkley, Yorkshire, LS29 9DS, United Kingdom

Ms Joanne Michelle Smith

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2022-09-30
Ceased on
2022-10-19
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Phillows Barns, Hammonds Road, Chelmsford, Essex, CM3 4BG, England

Mr Vincent Whelan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-06-05
Ceased on
2019-10-29
Date of birth
September 1946
Nationality
Irish
Country of residence
Ireland
Correspondence address
3, The Courtyard, Enniskerry, Co. Wicklow, Ireland

Mr Anthony James Hague

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-10-16
Ceased on
2022-09-30
Date of birth
September 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Phillows Barns, Hammonds Road, Chelmsford, Essex, CM3 4BG, England

Mr Tony Hague

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-01
Ceased on
2022-09-30
Date of birth
September 1975
Nationality
British
Country of residence
England
Correspondence address
1 The Orchard, Howe Green, Chelmsford, Essex, CM2 7TX, England

Mr Vincent Whelan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-09-01
Ceased on
2021-11-29
Date of birth
September 1946
Nationality
Irish
Country of residence
Ireland
Correspondence address
3, The Courtyard, Enniskerry, Co. Wicklow, Ireland

Eileen Whelan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-24
Ceased on
2019-06-04
Date of birth
February 1949
Nationality
Irish
Country of residence
Ireland
Correspondence address
3 The Courtyard, Enniskerry, Co. Wicklow, A98 X4Y0, Ireland