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Defenda Marketing Services Limited

Defenda Marketing Services Limited is an active company incorporated on 5 October 2016 with the registered office located in Coventry, West Midlands. Defenda Marketing Services Limited was registered 8 years ago.
Status
Active
Active since 6 years ago
Company No
10411766
Private limited company
Age
8 years
Incorporated 5 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (6 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Leofric House
Binley Road
Coventry
CV3 1JN
United Kingdom
Address changed on 10 Nov 2021 (3 years ago)
Previous address was Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1964
Director • British • Lives in England • Born in Apr 1968
Director • British • Lives in England • Born in Oct 1993
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Direct Marketing Services Limited
Paul Leroy Vincent Clark, April ANN Donnelly, and 2 more are mutual people.
Active
New Gables Property Limited
Paul Leroy Vincent Clark, April ANN Donnelly, and 2 more are mutual people.
Active
Miles Better Limited
Paul Leroy Vincent Clark, April ANN Donnelly, and 1 more are mutual people.
Active
Defenda Transport & Logistics Ltd
Paul Leroy Vincent Clark, April ANN Donnelly, and 1 more are mutual people.
Active
Protean Product Developments Limited
Paul Leroy Vincent Clark, April ANN Donnelly, and 1 more are mutual people.
Active
Country Dog Food Limited
Paul Leroy Vincent Clark, April ANN Donnelly, and 1 more are mutual people.
Active
Defenda Training Services Ltd
Paul Leroy Vincent Clark and David Alexander Carr are mutual people.
Active
Defenda Packaging Limited
Paul Leroy Vincent Clark and April ANN Donnelly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£22.45K
Increased by £9.93K (+79%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£112.83K
Increased by £15.74K (+16%)
Total Liabilities
-£17.7K
Increased by £12.38K (+233%)
Net Assets
£95.13K
Increased by £3.36K (+4%)
Debt Ratio (%)
16%
Increased by 10.21% (+186%)
Latest Activity
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Mr Adam Grant Wall (PSC) Details Changed
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year Ago on 28 Aug 2024
Mr Daniel Jacob Clark Details Changed
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 6 Months Ago on 7 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Accounting Period Extended
3 Years Ago on 29 Mar 2022
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Documents
Director's details changed for Mr Daniel Jacob Clark on 29 July 2024
Submitted on 21 Feb 2025
Confirmation statement made on 21 February 2025 with updates
Submitted on 21 Feb 2025
Change of details for Mr Adam Grant Wall as a person with significant control on 21 February 2025
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Aug 2024
Change of share class name or designation
Submitted on 10 Jul 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 21 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Jul 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 7 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 15 Dec 2022
Confirmation statement made on 21 February 2022 with no updates
Submitted on 12 Apr 2022
Repayment History
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