About

Registered Number: 05755822
Date of Incorporation: 24/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: Harrison House, Langford Road, Biggleswade, SG18 9RB,

 

Having been setup in 2006, Diesel Media Ltd has its registered office in Biggleswade. We don't know the number of employees at this business. The organisation has 3 directors listed as Lessell, Danielle, Lessell, James Scott, Lessell, Patricia Myra.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LESSELL, Danielle 25 March 2012 - 1
LESSELL, James Scott 24 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
LESSELL, Patricia Myra 24 March 2006 01 April 2013 1

Filing History

Document Type Date
CS01 - N/A 24 March 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 26 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 05 April 2018
AA - Annual Accounts 22 December 2017
AD01 - Change of registered office address 04 December 2017
CS01 - N/A 22 May 2017
CH01 - Change of particulars for director 11 April 2017
CH01 - Change of particulars for director 10 April 2017
CH01 - Change of particulars for director 10 April 2017
AA - Annual Accounts 20 December 2016
AD01 - Change of registered office address 24 May 2016
AR01 - Annual Return 08 April 2016
AA - Annual Accounts 07 September 2015
AR01 - Annual Return 27 March 2015
AA - Annual Accounts 12 September 2014
AD01 - Change of registered office address 11 September 2014
AR01 - Annual Return 03 June 2014
TM02 - Termination of appointment of secretary 17 March 2014
AA - Annual Accounts 29 December 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 23 December 2012
AR01 - Annual Return 17 December 2012
AP01 - Appointment of director 14 December 2012
AR01 - Annual Return 08 May 2012
AA - Annual Accounts 12 December 2011
AR01 - Annual Return 21 April 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 18 May 2009
AA - Annual Accounts 26 January 2009
363a - Annual Return 29 April 2008
287 - Change in situation or address of Registered Office 29 April 2008
AA - Annual Accounts 20 September 2007
363a - Annual Return 13 June 2007
288c - Notice of change of directors or secretaries or in their particulars 05 February 2007
NEWINC - New incorporation documents 24 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.