Diverse Television Ltd was founded on 24 November 2003 and has its registered office in London, it's status at Companies House is "Dissolved". The business has 2 directors listed.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCLVER, Robert | 12 December 2003 | 18 October 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FREESTON, Julian Garner | 03 December 2009 | 20 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 12 January 2016 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 29 September 2015 | |
| DS01 - Striking off application by a company | 21 September 2015 | |
| AR01 - Annual Return | 19 December 2014 | |
| AA - Annual Accounts | 19 November 2014 | |
| AP01 - Appointment of director | 06 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| TM01 - Termination of appointment of director | 06 October 2014 | |
| AR01 - Annual Return | 16 December 2013 | |
| AP01 - Appointment of director | 18 October 2013 | |
| TM01 - Termination of appointment of director | 18 October 2013 | |
| TM01 - Termination of appointment of director | 01 October 2013 | |
| AP01 - Appointment of director | 01 October 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| MR04 - N/A | 28 May 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| AP01 - Appointment of director | 04 April 2013 | |
| TM01 - Termination of appointment of director | 04 April 2013 | |
| TM02 - Termination of appointment of secretary | 04 April 2013 | |
| RESOLUTIONS - N/A | 19 February 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 25 September 2012 | |
| AR01 - Annual Return | 29 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 15 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| CH01 - Change of particulars for director | 14 April 2011 | |
| RESOLUTIONS - N/A | 07 February 2011 | |
| AR01 - Annual Return | 14 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 14 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 January 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| AD01 - Change of registered office address | 01 December 2010 | |
| CERTNM - Change of name certificate | 16 November 2010 | |
| TM01 - Termination of appointment of director | 17 August 2010 | |
| TM01 - Termination of appointment of director | 16 August 2010 | |
| TM01 - Termination of appointment of director | 16 August 2010 | |
| TM01 - Termination of appointment of director | 16 August 2010 | |
| TM01 - Termination of appointment of director | 16 August 2010 | |
| AP01 - Appointment of director | 13 August 2010 | |
| AP01 - Appointment of director | 03 August 2010 | |
| AA - Annual Accounts | 13 January 2010 | |
| AR01 - Annual Return | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| TM02 - Termination of appointment of secretary | 07 December 2009 | |
| TM01 - Termination of appointment of director | 07 December 2009 | |
| AP03 - Appointment of secretary | 07 December 2009 | |
| AP01 - Appointment of director | 24 November 2009 | |
| AD01 - Change of registered office address | 18 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
| 363a - Annual Return | 05 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
| AA - Annual Accounts | 06 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2008 | |
| AA - Annual Accounts | 04 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 2008 | |
| 363a - Annual Return | 21 December 2007 | |
| AA - Annual Accounts | 22 July 2007 | |
| 363s - Annual Return | 04 January 2007 | |
| 225 - Change of Accounting Reference Date | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2006 | |
| AA - Annual Accounts | 19 September 2006 | |
| 395 - Particulars of a mortgage or charge | 08 July 2006 | |
| 363s - Annual Return | 26 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2005 | |
| CERTNM - Change of name certificate | 27 June 2005 | |
| AA - Annual Accounts | 12 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 February 2005 | |
| 363s - Annual Return | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 August 2004 | |
| 395 - Particulars of a mortgage or charge | 29 July 2004 | |
| 225 - Change of Accounting Reference Date | 20 July 2004 | |
| 287 - Change in situation or address of Registered Office | 01 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 2004 | |
| NEWINC - New incorporation documents | 24 November 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Accession deed to a debenture | 06 January 2011 | Fully Satisfied |
N/A |
| Rent deposit deed | 03 July 2006 | Fully Satisfied |
N/A |
| Debenture | 22 July 2004 | Fully Satisfied |
N/A |
