About

Registered Number: 07975193
Date of Incorporation: 05/03/2012 (13 years and 1 month ago)
Company Status: Active
Registered Address: Technology House Sir William Lyons Road, University Of Warwick Science Park, Coventry, CV4 7EZ,

 

Having been setup in 2012, Diabetes Digital Media Ltd are based in Coventry. Currently we aren't aware of the number of employees at the the organisation. The organisation has one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PANESAR, Balbir Kaur 05 March 2012 - 1

Filing History

Document Type Date
CS01 - N/A 18 March 2020
AA - Annual Accounts 14 January 2020
RESOLUTIONS - N/A 26 July 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 07 June 2019
RESOLUTIONS - N/A 06 June 2019
AA - Annual Accounts 03 April 2019
CS01 - N/A 07 March 2019
TM01 - Termination of appointment of director 09 November 2018
TM01 - Termination of appointment of director 10 September 2018
AA - Annual Accounts 06 April 2018
CS01 - N/A 06 March 2018
AA - Annual Accounts 10 April 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 06 April 2016
AR01 - Annual Return 29 March 2016
AD01 - Change of registered office address 05 January 2016
MR01 - N/A 21 October 2015
MR01 - N/A 02 September 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 26 March 2015
AA - Annual Accounts 02 April 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 18 September 2013
AA01 - Change of accounting reference date 18 June 2013
AR01 - Annual Return 28 March 2013
AP01 - Appointment of director 31 July 2012
AP01 - Appointment of director 31 July 2012
AP01 - Appointment of director 05 July 2012
AP01 - Appointment of director 30 March 2012
AP01 - Appointment of director 30 March 2012
AP01 - Appointment of director 30 March 2012
AP03 - Appointment of secretary 30 March 2012
AD01 - Change of registered office address 30 March 2012
TM01 - Termination of appointment of director 07 March 2012
NEWINC - New incorporation documents 05 March 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 October 2015 Outstanding

N/A

A registered charge 28 August 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.