DIAGRAM VISUAL INFORMATION LIMITED

Key Data

Status

Active

Company No.

01087235

Incorporation date

15/12/1972

Size

Total Exemption Full

Classification

Book publishing (58.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1986)

24/01/2026

Previous accounting period shortened from 2026-03-30 to 2025-12-31

View PDF (1 pages)

24/01/2026

Total exemption full accounts made up to 2025-12-31

View PDF (6 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-30

View PDF (6 pages)

08/04/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

17/12/2024

Total exemption full accounts made up to 2024-03-30

View PDF (7 pages)

01/09/2024

Change of details for Mrs Patricia Robertson as a person with significant control on 2024-09-01

View PDF (2 pages)

01/09/2024

Registered office address changed from C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH England to C/O Bwbca Limited Office 44 a30 Business Centre Okehampton Devon EX20 1BG on 2024-09-01

View PDF (1 pages)

01/09/2024

Director's details changed for Dr Jane Johnson on 2024-09-01

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

05/06/2023

Total exemption full accounts made up to 2023-03-30

View PDF (7 pages)

31/03/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

04/01/2023

Registered office address changed from Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB England to C/O Bwbca Limited Dukes Court Duke Street Woking Surrey GU21 5BH on 2023-01-04

View PDF (1 pages)

28/12/2022

Total exemption full accounts made up to 2022-03-30

View PDF (7 pages)

14/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

27/12/2021

Total exemption full accounts made up to 2021-03-30

View PDF (7 pages)

23/12/2021

Termination of appointment of Patricia Robertson as a director on 2021-12-18

View PDF (1 pages)

23/11/2021

Confirmation statement made on 2021-10-29 with no updates

View PDF (3 pages)

05/11/2021

Change of details for Mrs Patricia Robertson as a person with significant control on 2021-11-05

View PDF (2 pages)

05/11/2021

Director's details changed for Mrs Patricia Robertson on 2021-11-05

View PDF (2 pages)

28/12/2020

Total exemption full accounts made up to 2020-03-30

View PDF (7 pages)

09/12/2020

Confirmation statement made on 2020-10-29 with no updates

View PDF (3 pages)

28/10/2020

Registered office address changed from 34 Elaine Grove London NW5 4QH to Rosemount House Rosemount Avenue West Byfleet Surrey KT14 6LB on 2020-10-28

View PDF (1 pages)

13/12/2019

Total exemption full accounts made up to 2019-03-30

View PDF (7 pages)

30/10/2019

Confirmation statement made on 2019-10-29 with no updates

View PDF (3 pages)

30/10/2018

Confirmation statement made on 2018-10-29 with no updates

View PDF (3 pages)

24/07/2018

Total exemption full accounts made up to 2018-03-30

View PDF (7 pages)

19/07/2018

Director's details changed for Jane Johnson on 2018-07-19

View PDF (2 pages)

12/12/2017

Total exemption full accounts made up to 2017-03-30

View PDF (7 pages)

31/10/2017

Confirmation statement made on 2017-10-29 with no updates

View PDF (3 pages)

29/11/2016

Total exemption small company accounts made up to 2016-03-30

View PDF (7 pages)

08/11/2016

Confirmation statement made on 2016-10-29 with updates

View PDF (5 pages)

01/02/2016

Total exemption small company accounts made up to 2015-03-30

View PDF (7 pages)

31/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

29/10/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (5 pages)

23/04/2015

Appointment of Jane Johnson as a director on 2015-04-23

View PDF (2 pages)

03/11/2014

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (4 pages)

14/10/2014

Termination of appointment of Bruce Frederick Robertson as a secretary on 2014-03-21

View PDF (1 pages)

14/10/2014

Termination of appointment of Bruce Frederick Robertson as a director on 2014-03-21

View PDF (1 pages)

02/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

30/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (6 pages)

21/10/2013

Sub-division of shares on 2013-10-11

View PDF (5 pages)

21/10/2013

Resolutions

View PDF (22 pages)

17/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

12/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (5 pages)

09/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

04/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (5 pages)

06/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

16/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

16/11/2010

Appointment of Mr Bruce Frederick Robertson as a secretary

View PDF (2 pages)

07/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

11/03/2010

Termination of appointment of Leslie Miller as a secretary

View PDF (1 pages)

03/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

05/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Bruce Frederick Robertson on 2009-10-29

View PDF (2 pages)

05/11/2009

Director's details changed for Patricia Robertson on 2009-10-29

View PDF (2 pages)

04/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

07/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

18/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

16/11/2007

Return made up to 29/10/07; no change of members

View PDF (7 pages)

06/07/2007

Registered office changed on 06/07/07 from: 193-195 kentish town road london NW5 2JU

View PDF (1 pages)

16/02/2007

Return made up to 29/10/06; full list of members

View PDF (7 pages)

13/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

14/11/2005

Return made up to 29/10/05; full list of members

View PDF (7 pages)

13/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

19/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

05/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

06/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

16/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

31/10/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

16/09/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

12/11/2001

Return made up to 29/10/01; full list of members

View PDF (6 pages)

28/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

13/11/2000

Return made up to 29/10/00; full list of members

View PDF (6 pages)

09/10/2000

Accounts for a small company made up to 2000-03-31

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07/01/2000

New director appointed

View PDF (2 pages)

03/11/1999

Return made up to 29/10/99; full list of members

View PDF (6 pages)

01/08/1999

Accounts for a small company made up to 1999-03-31

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04/11/1998

Return made up to 29/10/98; no change of members

View PDF (0 pages)

04/08/1998

Accounts for a small company made up to 1998-03-31

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06/11/1997

Return made up to 29/10/97; full list of members

View PDF (6 pages)

10/09/1997

Accounts for a small company made up to 1997-03-31

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18/12/1996

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

06/11/1996

Return made up to 29/10/96; no change of members

View PDF (4 pages)

15/09/1996

Resolutions

View PDF (5 pages)

02/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/1996

Accounts for a small company made up to 1995-03-31

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08/11/1995

Return made up to 29/10/95; no change of members

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20/12/1994

Accounts for a small company made up to 1994-03-31

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01/11/1994

Return made up to 29/10/94; full list of members

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01/08/1994

Return made up to 29/10/93; full list of members

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13/01/1994

Accounts for a small company made up to 1993-03-31

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24/01/1993

Accounts for a small company made up to 1992-03-31

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16/11/1992

Return made up to 29/10/92; no change of members

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23/12/1991

Accounts for a small company made up to 1991-03-31

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20/12/1991

Return made up to 29/10/91; no change of members

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21/11/1990

Return made up to 29/10/90; full list of members

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21/11/1990

Accounts for a small company made up to 1990-03-31

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02/10/1989

Accounts for a small company made up to 1989-03-31

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02/10/1989

Return made up to 25/09/89; full list of members

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23/12/1988

Accounts for a small company made up to 1988-03-31

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23/12/1988

Return made up to 16/09/88; full list of members

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28/03/1988

Return made up to 24/12/87; full list of members

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28/03/1988

Accounts for a small company made up to 1987-03-31

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18/06/1987

Accounts for a small company made up to 1986-03-31

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21/01/1987

Return made up to 14/10/86; full list of members

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03/11/1986

Full accounts made up to 1985-03-31

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+0.09 % *

* during past year

Cash in Bank

£125,741.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

31/03/2026

Last change occurred

31/12/2025

Accounts

Total Exemption Full

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
64.70K
-
0.00
127.03K
-

2022
0
67.18K
-
0.00
125.63K
-

2023
0
62.62K
-
0.00
125.74K
-

2023
0
62.62K
-
0.00
125.74K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

62.62K £-6.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

125.74K £0.09 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Robertson, Patricia	Director	01/01/2000 - 18/12/2021	-
Johnson, Jane, Dr	Director	23/04/2015 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DIAGRAM VISUAL INFORMATION LIMITED

DIAGRAM VISUAL INFORMATION LIMITED is an(a) Active company incorporated on 15/12/1972 with the registered office located at C/O Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon EX20 1BG. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DIAGRAM VISUAL INFORMATION LIMITED?

DIAGRAM VISUAL INFORMATION LIMITED is currently Active. It was registered on 15/12/1972 .

Where is DIAGRAM VISUAL INFORMATION LIMITED located?

DIAGRAM VISUAL INFORMATION LIMITED is registered at C/O Bwbca Limited Office 44, A30 Business Centre, Okehampton, Devon EX20 1BG.

What does DIAGRAM VISUAL INFORMATION LIMITED do?

DIAGRAM VISUAL INFORMATION LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for DIAGRAM VISUAL INFORMATION LIMITED?

The latest filing was on 24/01/2026: Previous accounting period shortened from 2026-03-30 to 2025-12-31.