About

Registered Number: 03917419
Date of Incorporation: 01/02/2000 (24 years and 2 months ago)
Company Status: Active
Registered Address: 61 Grimsby Road, Cleethorpes, North East Lincolnshire, DN35 7AF

 

Diamond Media Uk Ltd was founded on 01 February 2000 and are based in Cleethorpes in North East Lincolnshire, it's status is listed as "Active". The current directors of this company are listed as Bailey, Paul David, Bailey, Dale, Bailey, Paul David, Gray, Gary, Bailey, Michelle Patricia in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAILEY, Dale 16 December 2016 - 1
BAILEY, Paul David 01 February 2000 - 1
GRAY, Gary 16 December 2016 - 1
Secretary Name Appointed Resigned Total Appointments
BAILEY, Paul David 16 December 2016 - 1
BAILEY, Michelle Patricia 01 February 2000 16 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 27 May 2020
CS01 - N/A 16 December 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 30 August 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 13 December 2017
CS01 - N/A 16 December 2016
AP01 - Appointment of director 16 December 2016
AP01 - Appointment of director 16 December 2016
AP03 - Appointment of secretary 16 December 2016
TM02 - Termination of appointment of secretary 16 December 2016
AA - Annual Accounts 16 May 2016
AR01 - Annual Return 08 February 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 17 February 2014
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 14 February 2013
CH01 - Change of particulars for director 14 February 2013
CH03 - Change of particulars for secretary 14 February 2013
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 09 February 2012
AD01 - Change of registered office address 09 February 2012
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 02 March 2010
CH01 - Change of particulars for director 02 March 2010
SH01 - Return of Allotment of shares 25 February 2010
AA - Annual Accounts 16 July 2009
363a - Annual Return 17 March 2009
363a - Annual Return 19 September 2008
AA - Annual Accounts 04 July 2008
363s - Annual Return 12 June 2007
AA - Annual Accounts 24 May 2007
AA - Annual Accounts 15 June 2006
363s - Annual Return 12 April 2006
AA - Annual Accounts 10 June 2005
363s - Annual Return 30 March 2005
AA - Annual Accounts 10 June 2004
363s - Annual Return 08 April 2004
AA - Annual Accounts 09 May 2003
363s - Annual Return 27 April 2003
287 - Change in situation or address of Registered Office 27 April 2003
AA - Annual Accounts 14 May 2002
363s - Annual Return 15 April 2002
AA - Annual Accounts 10 September 2001
363s - Annual Return 25 June 2001
225 - Change of Accounting Reference Date 06 March 2001
287 - Change in situation or address of Registered Office 14 March 2000
NEWINC - New incorporation documents 01 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.