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Source Marketing Direct Limited

Source Marketing Direct Limited is a liquidation company incorporated on 16 October 2008 with the registered office located in Gateshead, Tyne and Wear. Source Marketing Direct Limited was registered 16 years ago.
Status
Liquidation
In voluntary liquidation since 2 years 2 months ago
Company No
06725439
Private limited company
Age
16 years
Incorporated 16 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2022 (2 years 10 months ago)
Next confirmation dated 16 October 2023
Was due on 30 October 2023 (1 year 10 months ago)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (1 year 11 months ago)
Contact
Address
C12 Marquis Court
Team Valley
Gateshead
NE11 0RU
Address changed on 14 Jun 2023 (2 years 2 months ago)
Previous address was 11-13 New Wakefield Street 3rd Floor Manchester M1 5NP United Kingdom
Telephone
02034415503
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Dec 1975
Mr Hector Luis Montalvo JR
PSC • American • Lives in England • Born in Dec 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Parodia Limited
Mr Hector Luis Montalvo JR is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£107.01K
Decreased by £118.48K (-53%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£222.69K
Decreased by £16.2K (-7%)
Total Liabilities
-£222.2K
Decreased by £5.39K (-2%)
Net Assets
£490
Decreased by £10.81K (-96%)
Debt Ratio (%)
100%
Increased by 4.51% (+5%)
Latest Activity
Voluntary Liquidator Appointed
2 Years 2 Months Ago on 14 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 14 Jun 2023
Registered Address Changed
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 24 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Mr Hector Luis Montalvo Jr Details Changed
3 Years Ago on 16 Oct 2021
Mr Hector Luis Montalvo Jr. (PSC) Details Changed
3 Years Ago on 15 Oct 2021
Mr Hector Luis Montalvo Jr Details Changed
3 Years Ago on 15 Oct 2021
Mr Hector Luis Montalvo Jr Details Changed
3 Years Ago on 15 Oct 2021
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Documents
Liquidators' statement of receipts and payments to 6 June 2025
Submitted on 29 Jul 2025
Liquidators' statement of receipts and payments to 6 June 2024
Submitted on 19 Jul 2024
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 19 Jun 2023
Registered office address changed from 11-13 New Wakefield Street 3rd Floor Manchester M1 5NP United Kingdom to C12 Marquis Court Team Valley Gateshead NE11 0RU on 14 June 2023
Submitted on 14 Jun 2023
Resolutions
Submitted on 14 Jun 2023
Appointment of a voluntary liquidator
Submitted on 14 Jun 2023
Statement of affairs
Submitted on 14 Jun 2023
Registered office address changed from 56 Stamford Street Southwark London SE1 9LX to 11-13 New Wakefield Street 3rd Floor Manchester M1 5NP on 28 November 2022
Submitted on 28 Nov 2022
Confirmation statement made on 16 October 2022 with updates
Submitted on 24 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
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