The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Leeor, Jeremy Shai
    Director born in July 1970
    Individual (9 offsprings)
    Officer
    2009-06-08 ~ now
    OF - director → CIF 0
    Leeor, Jeremy Shai
    Director
    Individual (9 offsprings)
    Officer
    2009-06-08 ~ now
    OF - secretary → CIF 0
    Mr Jeremy Shai Leeor
    Born in July 1970
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Eckhardt, Carla Maria Patrizia
    Individual (1 offspring)
    Officer
    2009-07-20 ~ 2009-08-04
    OF - secretary → CIF 0
  • 2
    Bloom, Daniel Max
    Director born in May 1970
    Individual (16 offsprings)
    Officer
    2003-08-07 ~ 2009-05-12
    OF - director → CIF 0
  • 3
    Eckhardt, Rupert Henry Bennett
    Sales Manager born in June 1968
    Individual (13 offsprings)
    Officer
    2009-05-12 ~ 2020-07-03
    OF - director → CIF 0
    Mr Rupert Henry Bennett Eckhardt
    Born in June 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Leeor, Jeremy Shai
    Individual (9 offsprings)
    Officer
    2003-08-07 ~ 2009-05-12
    OF - secretary → CIF 0
  • 5
    100 High Ash Drive, Alwoodley, Leeds, West Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -4,423 GBP2023-12-30
    Person with significant control
    2016-12-01 ~ 2020-05-20
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2003-08-07 ~ 2003-08-07
    PE - nominee-director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2003-08-07 ~ 2003-08-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CITYWISE DIRECT MARKETING LIMITED

Standard Industrial Classification
74100 - Specialised Design Activities
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12022-12-31 ~ 2023-12-30
Class 3 ordinary share
12022-12-31 ~ 2023-12-30
Class 4 ordinary share
12022-12-31 ~ 2023-12-30
Property, Plant & Equipment
1,999 GBP2023-12-30
2,661 GBP2022-12-30
Fixed Assets
1,999 GBP2023-12-30
2,661 GBP2022-12-30
Debtors
175,247 GBP2023-12-30
178,681 GBP2022-12-30
Cash at bank and in hand
4,820 GBP2023-12-30
3,427 GBP2022-12-30
Current Assets
180,067 GBP2023-12-30
182,108 GBP2022-12-30
Creditors
Current
86,953 GBP2023-12-30
84,566 GBP2022-12-30
Net Current Assets/Liabilities
93,114 GBP2023-12-30
97,542 GBP2022-12-30
Total Assets Less Current Liabilities
95,113 GBP2023-12-30
100,203 GBP2022-12-30
Creditors
Non-current
-25,103 GBP2023-12-30
-40,397 GBP2022-12-30
Net Assets/Liabilities
69,336 GBP2023-12-30
59,132 GBP2022-12-30
Equity
Called up share capital
60,000 GBP2023-12-30
60,000 GBP2022-12-30
Retained earnings (accumulated losses)
9,336 GBP2023-12-30
-868 GBP2022-12-30
Equity
69,336 GBP2023-12-30
59,132 GBP2022-12-30
Average Number of Employees
32022-12-31 ~ 2023-12-30
32021-12-31 ~ 2022-12-30
Intangible Assets - Gross Cost
Net goodwill
75,000 GBP2022-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
75,000 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
56,108 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
54,109 GBP2023-12-30
53,447 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
662 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Plant and equipment
1,999 GBP2023-12-30
2,661 GBP2022-12-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
-14,133 GBP2023-12-30
-15,883 GBP2022-12-30
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-12-30
100 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
175,247 GBP2023-12-30
178,681 GBP2022-12-30
Finance Lease Liabilities - Total Present Value
Current
1,146 GBP2023-12-30
1,692 GBP2022-12-30
Other Taxation & Social Security Payable
Current
77,924 GBP2023-12-30
79,038 GBP2022-12-30
Other Creditors
Current
7,883 GBP2023-12-30
3,836 GBP2022-12-30
Non-current
25,103 GBP2023-12-30
40,397 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,000 shares2023-12-30
Class 3 ordinary share
15,000 shares2023-12-30
Class 4 ordinary share
30,000 shares2023-12-30
  • CITYWISE DIRECT MARKETING LIMITED
    Info
    Registered number 04860118
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    Private Limited Company incorporated on 2003-08-07 (21 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.