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DIRECT RESPONSE FULFILMENT LIMITED (03000416)

DIRECT RESPONSE FULFILMENT LIMITED (03000416) is an active UK company. incorporated on 12 December 1994. with registered office in Sittingbourne. The company operates in the Wholesale and Retail Trade sector, engaged in retail sale via mail order houses or via internet. DIRECT RESPONSE FULFILMENT LIMITED has been registered for 31 years. Current directors include CHRYSOSTOMOU, Chrysostomos, KENT, Nicola.

Company Number
03000416
Status
active
Type
ltd
Incorporated
12 December 1994
Age
31 years
Address
Drmg House, Sittingbourne, ME10 3US
Industry Sector
Wholesale and Retail Trade
Business Activity
Retail sale via mail order houses or via Internet
Directors
CHRYSOSTOMOU, Chrysostomos, KENT, Nicola
SIC Codes
47910

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Introduction
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DIRECT RESPONSE FULFILMENT LIMITED

DIRECT RESPONSE FULFILMENT LIMITED is an active company incorporated on 12 December 1994 with the registered office located in Sittingbourne. The company operates in the Wholesale and Retail Trade sector, specifically engaged in retail sale via mail order houses or via internet. DIRECT RESPONSE FULFILMENT LIMITED was registered 31 years ago.(SIC: 47910)

Status

active

Active since 31 years ago

Company No

03000416

LTD Company

Age

31 Years

Incorporated 12 December 1994

Size

N/A

Accounts

ARD: 31/7

Up to Date

1 year left

Last Filed

Made up to 31 July 2025 (9 months ago)
Submitted on 24 March 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026

Confirmation Statement

Up to Date

9 weeks left

Last Filed

Made up to 3 June 2025 (10 months ago)
Submitted on 4 June 2025 (10 months ago)

Next Due

Due by 17 June 2026
For period ending 3 June 2026

Previous Company Names

DIRECT RESPONSE FULFILMENT PLC
From: 20 August 2012To: 7 March 2018
U.S. EURO LINK PLC
From: 31 August 1995To: 20 August 2012
THE NATIONAL FOOTBALL EXHIBITION LIMITED
From: 12 December 1994To: 31 August 1995
Contact
Address

Drmg House Cremers Road Sittingbourne, ME10 3US,

Previous Addresses

, Euro House Cremers Road, Sittingbourne, Kent, ME10 3US
From: 12 December 1994To: 26 July 2021
Timeline

8 key events • 1994 - 2024

Funding Officers Ownership
Company Founded
Dec 94
Director Joined
Nov 10
Funding Round
Dec 10
Loan Secured
Feb 14
Director Left
Dec 15
Director Left
Dec 18
New Owner
Jun 24
Owner Exit
Jul 24
1
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

KENT, Nicola

Active
Cremers Road, SittingbourneME10 3US
Secretary
Appointed 11 Dec 2019

CHRYSOSTOMOU, Chrysostomos

Active
Cremers Road, SittingbourneME10 3US
Born May 1958
Director
Appointed 01 Sept 1995

KENT, Nicola

Active
196 Summerhouse Drive, DartfordDA2 7PB
Born April 1964
Director
Appointed 01 Jan 2005

CHRYSOSTOMOU, Chrys Elias

Resigned
Cremers Road, SittingbourneME10 3US
Secretary
Appointed 21 Oct 2015
Resigned 11 Dec 2019

CHRYSOSTOMOU, Chrys Elias

Resigned
42 Parkhill Road, BexleyDA5 1JG
Secretary
Appointed 01 Sept 1995
Resigned 01 Oct 2006

GRISMAN, John Brian

Resigned
126 Dunstable Road, DunstableLU6 2QL
Secretary
Appointed 12 Dec 1994
Resigned 27 Sept 1995

WATKINS, Thomas Paul

Resigned
Ley Farm Barn, West MallingME19 5JF
Secretary
Appointed 01 Oct 2006
Resigned 21 Oct 2015

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 12 Dec 1994
Resigned 12 Dec 1994

ANDREOU, Lennard

Resigned
Elsinore, DartfordDA3 7JB
Born April 1965
Director
Appointed 01 Apr 2003
Resigned 18 Apr 2008

GRISMAN, John Brian

Resigned
126 Dunstable Road, DunstableLU6 2QL
Born September 1948
Director
Appointed 12 Dec 1994
Resigned 27 Sept 1995

KYPRIANOU, Chrysostomos

Resigned
25 Hillfield Park, LondonN21 3QJ
Born February 1957
Director
Appointed 01 Nov 2001
Resigned 16 Oct 2003

PAYNE, John Andrew

Resigned
1 Parkview, Tunbridge WellsTN2 3PP
Born August 1938
Director
Appointed 12 Dec 1994
Resigned 31 Aug 2000

PAYNE, Nigel Leslie

Resigned
92 Flowerhill Way, GravesendDA13 9DQ
Born August 1967
Director
Appointed 01 Sept 1995
Resigned 31 Aug 2000

POIRAZI, Nicos Stravrou

Resigned
Cremers Road, SittingbourneME10 3US
Born March 1925
Director
Appointed 02 Aug 2010
Resigned 09 Dec 2018

WATKINS, Simon Donald Jarvis

Resigned
Gladwish House, Maidstone KentME17 3EL
Born July 1962
Director
Appointed 01 Jan 2001
Resigned 01 Nov 2005

WATKINS, Thomas Paul

Resigned
Ley Farm Barn, West MallingME19 5JF
Born May 1937
Director
Appointed 01 Jan 1999
Resigned 12 Dec 2015

HALLMARK REGISTRARS LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 12 Dec 1994
Resigned 12 Dec 1994

Persons with significant control

2

1 Active
1 Ceased

Mr Nicos Stravrou Poirazi

Ceased
Cremers Road, SittingbourneME10 3US
Born March 1925

Nature of Control

Ownership of shares 25 to 50 percent
Notified 03 Jun 2024
Ceased 22 Jul 2024

Mr Chrysostomos Chrysostomou

Active
Cremers Road, SittingbourneME10 3US
Born May 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

162

Change Person Director Company With Change Date
6 April 2026
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
24 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
4 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
4 June 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
10 March 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
23 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
23 July 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
3 June 2024
PSC01Notification of Individual PSC
Confirmation Statement With No Updates
14 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 November 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
8 March 2023
AAAnnual Accounts
Accounts Amended With Accounts Type Total Exemption Full
20 December 2022
AAMDAAMD
Accounts Amended With Accounts Type Total Exemption Full
20 December 2022
AAMDAAMD
Confirmation Statement With No Updates
16 December 2022
CS01Confirmation Statement
Accounts Amended With Accounts Type Total Exemption Full
3 August 2022
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
22 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 July 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
31 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 December 2019
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
31 December 2019
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 December 2019
TM02Termination of Secretary
Confirmation Statement With No Updates
19 December 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 December 2018
TM01Termination of Director
Accounts With Accounts Type Full
20 November 2018
AAAnnual Accounts
Change Account Reference Date Company Current Extended
20 July 2018
AA01Change of Accounting Reference Date
Certificate Re Registration Public Limited Company To Private
7 March 2018
CERT10CERT10
Re Registration Memorandum Articles
7 March 2018
MARMAR
Resolution
7 March 2018
RESOLUTIONSResolutions
Reregistration Public To Private Company
7 March 2018
RR02RR02
Confirmation Statement With No Updates
14 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 August 2017
AAAnnual Accounts
Accounts With Accounts Type Full
10 January 2017
AAAnnual Accounts
Gazette Filings Brought Up To Date
31 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
28 December 2016
CS01Confirmation Statement
Gazette Notice Compulsory
1 November 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Annual Return Company With Made Up Date Full List Shareholders
21 December 2015
AR01AR01
Move Registers To Registered Office Company With New Address
21 December 2015
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
21 December 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
21 October 2015
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
21 October 2015
TM02Termination of Secretary
Accounts With Accounts Type Full
7 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 December 2014
AR01AR01
Accounts With Accounts Type Full
5 September 2014
AAAnnual Accounts
Mortgage Create With Deed With Charge Number
8 February 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
23 December 2013
AR01AR01
Change Person Director Company With Change Date
23 December 2013
CH01Change of Director Details
Accounts With Accounts Type Full
4 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 February 2013
AR01AR01
Change Account Reference Date Company Current Extended
21 August 2012
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
20 August 2012
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
4 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 January 2012
AR01AR01
Accounts With Accounts Type Group
5 July 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 January 2011
AR01AR01
Change Person Director Company With Change Date
27 January 2011
CH01Change of Director Details
Capital Allotment Shares
8 December 2010
SH01Allotment of Shares
Appoint Person Director Company With Name
5 November 2010
AP01Appointment of Director
Accounts With Accounts Type Group
5 July 2010
AAAnnual Accounts
Accounts With Accounts Type Group
22 February 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 December 2009
AR01AR01
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Move Registers To Sail Company
15 December 2009
AD03Change of Location of Company Records
Change Sail Address Company
15 December 2009
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
15 December 2009
CH01Change of Director Details
Legacy
17 June 2009
287Change of Registered Office
Auditors Resignation Company
8 May 2009
AUDAUD
Legacy
7 January 2009
363aAnnual Return
Accounts With Accounts Type Group
31 July 2008
AAAnnual Accounts
Legacy
25 April 2008
288bResignation of Director or Secretary
Legacy
23 January 2008
363aAnnual Return
Legacy
23 January 2008
288cChange of Particulars
Legacy
16 August 2007
288cChange of Particulars
Accounts With Accounts Type Group
1 August 2007
AAAnnual Accounts
Legacy
8 March 2007
363aAnnual Return
Legacy
8 March 2007
288cChange of Particulars
Legacy
16 October 2006
288bResignation of Director or Secretary
Legacy
16 October 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
2 August 2006
AAAnnual Accounts
Legacy
23 February 2006
363aAnnual Return
Legacy
5 December 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
4 August 2005
AAAnnual Accounts
Legacy
14 July 2005
169169
Legacy
7 July 2005
88(3)88(3)
Legacy
7 July 2005
88(2)R88(2)R
Resolution
7 July 2005
RESOLUTIONSResolutions
Resolution
7 July 2005
RESOLUTIONSResolutions
Legacy
26 May 2005
403aParticulars of Charge Subject to s859A
Legacy
26 May 2005
403aParticulars of Charge Subject to s859A
Legacy
5 May 2005
395Particulars of Mortgage or Charge
Legacy
20 April 2005
395Particulars of Mortgage or Charge
Legacy
20 April 2005
395Particulars of Mortgage or Charge
Auditors Resignation Company
18 April 2005
AUDAUD
Legacy
23 February 2005
363sAnnual Return (shuttle)
Legacy
8 February 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
4 August 2004
AAAnnual Accounts
Legacy
10 February 2004
288cChange of Particulars
Legacy
23 January 2004
363sAnnual Return (shuttle)
Legacy
22 November 2003
288bResignation of Director or Secretary
Legacy
4 September 2003
403aParticulars of Charge Subject to s859A
Legacy
4 September 2003
403aParticulars of Charge Subject to s859A
Legacy
4 September 2003
403aParticulars of Charge Subject to s859A
Legacy
4 September 2003
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
4 August 2003
AAAnnual Accounts
Legacy
25 July 2003
395Particulars of Mortgage or Charge
Legacy
6 May 2003
395Particulars of Mortgage or Charge
Legacy
28 April 2003
288aAppointment of Director or Secretary
Legacy
29 January 2003
363sAnnual Return (shuttle)
Legacy
8 August 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 August 2002
AAAnnual Accounts
Legacy
11 December 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 May 2001
AAAnnual Accounts
Legacy
1 February 2001
288aAppointment of Director or Secretary
Legacy
23 January 2001
363sAnnual Return (shuttle)
Legacy
17 January 2001
288aAppointment of Director or Secretary
Legacy
14 November 2000
288bResignation of Director or Secretary
Legacy
14 November 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Full
24 May 2000
AAAnnual Accounts
Legacy
22 February 2000
363sAnnual Return (shuttle)
Legacy
4 January 2000
395Particulars of Mortgage or Charge
Legacy
22 December 1999
395Particulars of Mortgage or Charge
Legacy
14 July 1999
403aParticulars of Charge Subject to s859A
Legacy
12 June 1999
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full
25 May 1999
AAAnnual Accounts
Legacy
4 February 1999
363sAnnual Return (shuttle)
Legacy
31 December 1998
395Particulars of Mortgage or Charge
Legacy
16 December 1998
395Particulars of Mortgage or Charge
Certificate Re Registration Private To Public Limited Company
23 July 1998
CERT5CERT5
Re Registration Memorandum Articles
23 July 1998
MARMAR
Accounts Balance Sheet
23 July 1998
BSBS
Auditors Report
23 July 1998
AUDRAUDR
Auditors Statement
23 July 1998
AUDSAUDS
Resolution
23 July 1998
RESOLUTIONSResolutions
Resolution
23 July 1998
RESOLUTIONSResolutions
Legacy
23 July 1998
43(3)e43(3)e
Legacy
23 July 1998
43(3)43(3)
Accounts With Accounts Type Full
7 April 1998
AAAnnual Accounts
Legacy
13 January 1998
363sAnnual Return (shuttle)
Legacy
1 July 1997
88(2)R88(2)R
Resolution
1 July 1997
RESOLUTIONSResolutions
Resolution
1 July 1997
RESOLUTIONSResolutions
Legacy
1 July 1997
123Notice of Increase in Nominal Capital
Accounts With Accounts Type Full
11 June 1997
AAAnnual Accounts
Legacy
3 February 1997
363sAnnual Return (shuttle)
Legacy
22 October 1996
395Particulars of Mortgage or Charge
Legacy
7 October 1996
395Particulars of Mortgage or Charge
Legacy
14 March 1996
88(2)R88(2)R
Accounts With Accounts Type Full
2 January 1996
AAAnnual Accounts
Legacy
18 December 1995
363sAnnual Return (shuttle)
Legacy
30 November 1995
225(1)225(1)
Legacy
20 October 1995
225(1)225(1)
Legacy
10 October 1995
288288
Legacy
10 October 1995
288288
Certificate Change Of Name Company
30 August 1995
CERTNMCertificate of Incorporation on Change of Name
Legacy
1 February 1995
288288
Legacy
1 February 1995
288288
Legacy
1 February 1995
287Change of Registered Office
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Incorporation Company
12 December 1994
NEWINCIncorporation