DIVERSE TELEVISION LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

DIVERSE TELEVISION LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04974367Copy
copy info iconCopy

Incorporation date

23/11/2003

Size

Full

Contacts

Registered address

Registered address

Gloucester Building Kensington Village, Avonmore Road, London W14 8RFCopy
copy info iconCopy
See on map
Latest events (Record since 23/11/2003)
dot icon11/01/2016
Final Gazette dissolved via voluntary strike-off
dot icon28/09/2015
First Gazette notice for voluntary strike-off
dot icon20/09/2015
Application to strike the company off the register
dot icon18/12/2014
Annual return made up to 2014-11-24 with full list of shareholders
dot icon18/11/2014
Full accounts made up to 2013-12-31
dot icon05/10/2014
Appointment of Roderick Waldemar Lisle Henwood as a director on 2014-09-01
dot icon05/10/2014
Termination of appointment of Marc-Antoine D'halluin as a director on 2014-09-01
dot icon05/10/2014
Termination of appointment of Tim David Breadin as a director on 2014-07-23
dot icon15/12/2013
Annual return made up to 2013-11-24 with full list of shareholders
dot icon17/10/2013
Appointment of Marc-Antoine D'halluin as a director
dot icon17/10/2013
Termination of appointment of David Frank as a director
dot icon30/09/2013
Termination of appointment of Mark Rogers as a director
dot icon30/09/2013
Appointment of Ms Sarah Jane Gregson as a director
dot icon15/09/2013
Full accounts made up to 2012-12-31
dot icon27/05/2013
Satisfaction of charge 3 in full
dot icon03/04/2013
Appointment of Mr Mark Ian James Rogers as a director
dot icon03/04/2013
Appointment of Mr David Vincent Mutrie Frank as a director
dot icon03/04/2013
Appointment of Mr Tim Breadin as a director
dot icon03/04/2013
Termination of appointment of Joely Fether as a director
dot icon03/04/2013
Termination of appointment of Julian Freeston as a secretary
dot icon18/02/2013
Resolutions
dot icon26/11/2012
Annual return made up to 2012-11-24 with full list of shareholders
dot icon24/09/2012
Full accounts made up to 2011-12-31
dot icon28/11/2011
Annual return made up to 2011-11-24 with full list of shareholders
dot icon14/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon13/04/2011
Director's details changed for Mrs Joely Bryn Warren on 2011-04-14
dot icon06/02/2011
Resolutions
dot icon13/01/2011
Annual return made up to 2010-11-24 with full list of shareholders
dot icon13/01/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon10/01/2011
Particulars of a mortgage or charge / charge no: 3
dot icon15/12/2010
Full accounts made up to 2009-12-31
dot icon30/11/2010
Registered office address changed from 1 Ariel Way London W12 7SL United Kingdom on 2010-12-01
dot icon15/11/2010
Certificate of change of name
dot icon16/08/2010
Termination of appointment of Jens Eriksson as a director
dot icon15/08/2010
Termination of appointment of Patrick Svensk as a director
dot icon15/08/2010
Termination of appointment of Paul Sowerbutts as a director
dot icon15/08/2010
Termination of appointment of Lars Schedin as a director
dot icon15/08/2010
Termination of appointment of Jens Eriksson as a director
dot icon12/08/2010
Appointment of Mr Julian Garner Freeston as a director
dot icon02/08/2010
Appointment of Mrs Joely Bryn Warren as a director
dot icon12/01/2010
Full accounts made up to 2008-12-31
dot icon07/12/2009
Annual return made up to 2009-11-24 with full list of shareholders
dot icon07/12/2009
Director's details changed for Mr Lars Fredrik Schedin on 2009-12-08
dot icon07/12/2009
Director's details changed for Mr Paul Ramsay Sowerbutts on 2009-12-08
dot icon07/12/2009
Director's details changed for Mr Patrick Bengt Svensk on 2009-12-08
dot icon07/12/2009
Director's details changed for Mr Jens Kristoffer Eriksson on 2009-12-08
dot icon06/12/2009
Termination of appointment of Janet Smyth as a secretary
dot icon06/12/2009
Termination of appointment of Janet Smyth as a director
dot icon06/12/2009
Appointment of Mr Julian Garner Freeston as a secretary
dot icon23/11/2009
Appointment of Mr Lars Fredrik Schedin as a director
dot icon17/11/2009
Registered office address changed from 25 Rokeby Avenue Bristol BS6 6EJ on 2009-11-18
dot icon21/07/2009
Secretary appointed mrs janet smyth
dot icon21/07/2009
Appointment terminated secretary malkit badesha
dot icon04/12/2008
Return made up to 24/11/08; full list of members
dot icon04/12/2008
Director appointed mr jens kristoffer eriksson
dot icon23/11/2008
Appointment terminated director peter oloffson
dot icon05/10/2008
Full accounts made up to 2007-12-31
dot icon14/07/2008
Director appointed mrs janet smyth
dot icon14/07/2008
Appointment terminated director rupert dilnott-cooper
dot icon03/06/2008
Full accounts made up to 2006-12-31
dot icon19/05/2008
Director appointed mr paul ramsay sowerbutts
dot icon24/04/2008
Director appointed mr rupert dilnott-cooper
dot icon13/04/2008
Appointment terminated director janet smyth
dot icon31/03/2008
Director appointed mrs janet smyth
dot icon08/01/2008
New secretary appointed
dot icon08/01/2008
Secretary resigned
dot icon20/12/2007
Return made up to 24/11/07; full list of members
dot icon21/07/2007
Full accounts made up to 2006-06-30
dot icon03/01/2007
Return made up to 24/11/06; full list of members
dot icon07/11/2006
Accounting reference date shortened from 30/06/07 to 31/12/06
dot icon07/11/2006
Secretary resigned
dot icon07/11/2006
Director resigned
dot icon07/11/2006
Director resigned
dot icon07/11/2006
Director resigned
dot icon07/11/2006
Director resigned
dot icon07/11/2006
Director resigned
dot icon07/11/2006
New director appointed
dot icon07/11/2006
New secretary appointed
dot icon07/11/2006
New director appointed
dot icon20/09/2006
Director resigned
dot icon18/09/2006
Full accounts made up to 2005-06-30
dot icon07/07/2006
Particulars of mortgage/charge
dot icon25/06/2006
Return made up to 24/11/05; full list of members
dot icon06/03/2006
Director resigned
dot icon06/03/2006
Director resigned
dot icon05/09/2005
Secretary resigned
dot icon10/08/2005
New secretary appointed
dot icon26/06/2005
Certificate of change of name
dot icon11/04/2005
Accounts for a small company made up to 2004-06-30
dot icon17/02/2005
New director appointed
dot icon26/01/2005
Return made up to 24/11/04; full list of members
dot icon26/01/2005
New director appointed
dot icon15/08/2004
New director appointed
dot icon15/08/2004
New director appointed
dot icon15/08/2004
New director appointed
dot icon28/07/2004
Particulars of mortgage/charge
dot icon19/07/2004
Accounting reference date shortened from 30/11/04 to 30/06/04
dot icon30/06/2004
Registered office changed on 01/07/04 from: 4 gorleston street london W14 8XS
dot icon02/03/2004
New director appointed
dot icon01/02/2004
New director appointed
dot icon01/02/2004
New director appointed
dot icon23/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/12/2014
dot iconLast accounts made up to
30/12/2013View PDF

Confirmation

dot iconLast statement dated
30/12/2013
See more events →

Financial Ratios

DIVERSE TELEVISION LIMITED has not submitted financial statements

DIVERSE TELEVISION LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

30
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About DIVERSE TELEVISION LIMITED

DIVERSE TELEVISION LIMITED is a Dissolved company incorporated on 23/11/2003 with the registered office located at Gloucester Building Kensington Village, Avonmore Road, London W14 8RF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DIVERSE TELEVISION LIMITED?

toggle

DIVERSE TELEVISION LIMITED is currently Dissolved. It was registered on 23/11/2003 and dissolved on 11/01/2016.

Where is DIVERSE TELEVISION LIMITED located?

toggle

DIVERSE TELEVISION LIMITED is registered at Gloucester Building Kensington Village, Avonmore Road, London W14 8RF.

What does DIVERSE TELEVISION LIMITED do?

toggle

DIVERSE TELEVISION LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for DIVERSE TELEVISION LIMITED?

toggle

The latest filing was on 11/01/2016: Final Gazette dissolved via voluntary strike-off.