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Daniel James Martin

Martin Daniel James

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Director
  • Web Design

Charts

Visits

DANIEL JAMES MARTIN (United Kingdom) Page visits 2024

Business areas

Business related areas

  • Sunderland
  • York
  • Bournemouth
  • Gloucestershire
  • Cumbria
  • West Sussex
  • Kirklees
  • North Yorkshire
  • South Ayrshire
  • Harrow
  • Buckinghamshire
  • Essex
  • Leeds
  • Redbridge
  • Westminster
  • Wakefield
  • Devon
  • Hackney
  • City Of London
  • Worcestershire

History

Partial History
Date Event Region
Tuesday, February 3, 2009Appointment as DirectorBuckinghamshire
Friday, March 19, 2010Appointment as SecretaryKirklees
Sunday, March 24, 2013Appointment as DirectorYork
Thursday, May 9, 2013Appointment as DirectorCumbria
Monday, July 15, 2013Appointment as DirectorSunderland
Thursday, August 1, 2013Resignation as DirectorSunderland
Monday, June 16, 2014Appointment as DirectorHarrow
Tuesday, January 6, 2015Appointment as DirectorHarrow
Friday, November 13, 2015Appointment as DirectorGloucestershire
Thursday, December 24, 2015Appointment as DirectorKirklees
Wednesday, April 6, 2016Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsBournemouth
Thursday, April 7, 2016Appointment as DirectorYork
Friday, July 1, 2016Appointment as Shareholder (25-50%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsYork
Thursday, September 1, 2016Appointment as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCumbria
Thursday, September 29, 2016Appointment as Shareholder (above 75%)Kirklees
Friday, March 31, 2017Appointment as Shareholder (above 75%)Kirklees
Monday, October 9, 2017Appointment as DirectorSouth Ayrshire
Wednesday, December 20, 2017Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsKirklees
Tuesday, February 27, 2018Appointment as Director,Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Wednesday, April 4, 2018Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Monday, April 16, 2018Appointment as DirectorLeeds
Thursday, June 14, 2018Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Thursday, July 12, 2018Appointment as DirectorWestminster
Monday, October 8, 2018Appointment as DirectorGloucestershire
Tuesday, October 9, 2018Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsWakefield
Wednesday, January 9, 2019Resignation as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsRedbridge
Tuesday, January 22, 2019Appointment as Shareholder (50-75%),Individual or entity with 50-75% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Tuesday, March 12, 2019Resignation as DirectorGloucestershire
Friday, June 7, 2019Appointment as Shareholder (25-50%)North Yorkshire
Thursday, July 11, 2019Resignation as DirectorEssex
Friday, July 12, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsEssex
Friday, July 19, 2019Resignation as Shareholder (25-50%)North Yorkshire
Wednesday, March 3, 2021Resignation as DirectorNorth Yorkshire
Thursday, April 22, 2021Appointment as DirectorSouth Ayrshire
Friday, July 9, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDevon
Thursday, August 18, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHackney
Monday, September 26, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Monday, October 3, 2022Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsNorth Yorkshire
Friday, March 24, 2023Resignation as Shareholder (25-50%)North Yorkshire
Monday, April 10, 2023Resignation as DirectorCumbria
Tuesday, April 11, 2023Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlCumbria
Friday, September 22, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsCity Of London
Wednesday, November 1, 2023Appointment as DirectorWorcestershire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Jun 30, 2023£ 30
Jun 30, 2023£ 163,708 £ 14
Jun 30, 2023£ 179,063 £ 5
May 31, 2023£ 208,555 £ 0
May 31, 2023£ 33,763 £ 0
Apr 30, 2023£ 0
Apr 30, 2023
Mar 31, 2023£ 2
Mar 31, 2023£ 8
Mar 31, 2023£ 0
Mar 31, 2023£ 1
Jan 31, 2023£ 2
Jan 31, 2023£ 0
Mar 31, 2022£ 2
Oct 31, 2021£ 2
Apr 30, 2020
Sep 30, 2019£ 0
Apr 5, 2019£ 9,382 £ 5
Nov 30, 2018£ 100 £ 2
Sep 30, 2018
May 31, 2018£ 46,865
Sep 30, 2017£ 452,175 £ 801
Jun 30, 2017
May 31, 2016£ 15,499 £ 24,138 £ 92,693 £ 53,056
Nov 30, 2015£ 100 £ 100 £ 1,126
Feb 28, 2013£ 13,997 £ 2,064 £ 2,745 £ 0 £ 2,000
Totals£ 29,596£ 478,477£ 97,365£ 0£ 696,492£ 73

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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