Company NameWard Diamond Advertising Limited
DirectorsMichael William Heal and Michael Lewin Jefferies
Company StatusActive
Company Number03026878
CategoryPrivate Limited Company
Incorporation Date27 February 1995 (24 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMichael William Heal
Date of BirthSeptember 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2006(11 years, 1 month after company formation)
Appointment Duration13 years, 8 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Burgage House 37 The Causeway
Chippenham
Wiltshire
SN15 3DB
Director NameMichael Lewin Jefferies
Date of BirthMarch 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2009(14 years, 1 month after company formation)
Appointment Duration10 years, 8 months
RoleClient Services Advertising
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8
101 Thurlow Park Road
London
SE21 8JL
Secretary NameMr Michael William Heal
StatusCurrent
Appointed20 January 2013(17 years, 11 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Correspondence Address2nd Floor, 33 Fitzroy Street
London
W1T 6DU
Director NameSamantha Mary Diamond
Date of BirthNovember 1964 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1995(2 weeks, 2 days after company formation)
Appointment Duration17 years, 10 months (resigned 20 January 2013)
RoleAdvertising Agency
Country of ResidenceEngland
Correspondence Address10 Winston Road
London
N16 9LT
Director NameColin Anthony Payne
Date of BirthFebruary 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 March 1995(2 weeks, 2 days after company formation)
Appointment Duration1 year, 3 months (resigned 01 July 1996)
RoleManaging Director
Correspondence Address28 Wellington Avenue
Fleet
Hampshire
GU13 9BL
Secretary NameSamantha Mary Diamond
NationalityBritish
StatusResigned
Appointed15 March 1995(2 weeks, 2 days after company formation)
Appointment Duration17 years, 10 months (resigned 20 January 2013)
RoleAdvertising Agency
Country of ResidenceEngland
Correspondence Address10 Winston Road
London
N16 9LT
Director NameMr Marston Raymond Diamond
Date of BirthAugust 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1996(1 year, 4 months after company formation)
Appointment Duration16 years, 6 months (resigned 20 January 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Winston Road
London
N16 9LT
Director NameMr Michael Bede Fahey
Date of BirthNovember 1959 (Born 60 years ago)
NationalityNew Zealander
StatusResigned
Appointed01 July 1996(1 year, 4 months after company formation)
Appointment Duration9 years, 8 months (resigned 20 March 2006)
RoleCompany Director
Correspondence Address25 Adam & Eve Mews
Kensington
London
W8 6UG
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed27 February 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed27 February 1995(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Contact

Websitewww.wdad.co.uk/pages/aboutus.asp
Telephone020 70253500
Telephone regionLondon

Location

Registered Address2nd Floor, 33
Fitzroy Street
London
W1T 6DU
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£407,654
Cash£209,803
Current Liabilities£519,213

Accounts

Latest Accounts31 March 2018 (1 year, 8 months ago)
Next Accounts Due31 December 2019 (2 weeks, 5 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return14 February 2019 (10 months ago)
Next Return Due28 February 2020 (2 months, 2 weeks from now)

Charges

28 February 1997Delivered on: 13 March 1997
Persons entitled: Venglass Limited

Classification: Deed
Secured details: In favour of the chargee the obligations due from the company under the terms of the lease dated 28TH february 1997 and/or this deed.
Particulars: The company's equitable interest in : (1) the sum of £5,000 paid by the company to the landlord and which the landlord is obliged under the deed to pay into the account; and (2) any other sums paid into that account by the tenant pursuant to the deed and any interest credited to that account which has not been released to the tenant. The "account" is defined to mean a specifically designated deposit account at the landlord's solicitors' bank.. See the mortgage charge document for full details.
Outstanding
10 January 1997Delivered on: 24 January 1997
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding
5 February 1996Delivered on: 10 February 1996
Persons entitled: Venaglass Limited

Classification: Deed
Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date and this deed.
Particulars: The sum of £3,500 paid by the company to the chargee and which the chargee is obliged under the deed, to pay into the account. See the mortgage charge document for full details.
Outstanding

Filing History

30 October 2017Accounts for a small company made up to 31 March 2017 (9 pages)
17 July 2017Registered office address changed from 3-4 Kirby Street Hatton Garden London EC1N 8TS to 2nd Floor, 33 Fitzroy Street London W1T 6DU on 17 July 2017 (1 page)
24 February 2017Confirmation statement made on 21 February 2017 with updates (6 pages)
21 December 2016Accounts for a small company made up to 31 March 2016 (6 pages)
7 March 2016Annual return made up to 21 February 2016 with a full list of shareholders
Statement of capital on 2016-03-07
  • GBP 28,572
(5 pages)
9 December 2015Accounts for a small company made up to 31 March 2015 (6 pages)
23 February 2015Annual return made up to 21 February 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 28,572
(5 pages)
18 November 2014Accounts for a small company made up to 31 March 2014 (6 pages)
27 February 2014Annual return made up to 21 February 2014 with a full list of shareholders
Statement of capital on 2014-02-27
  • GBP 28,572
(5 pages)
26 November 2013Accounts for a small company made up to 31 March 2013 (6 pages)
20 March 2013Annual return made up to 21 February 2013 with a full list of shareholders (5 pages)
8 March 2013Appointment of Mr Michael William Heal as a secretary (1 page)
7 March 2013Termination of appointment of Samantha Diamond as a director (1 page)
7 March 2013Termination of appointment of Marston Diamond as a director (1 page)
7 March 2013Termination of appointment of Samantha Diamond as a secretary (1 page)
3 October 2012Accounts for a small company made up to 31 March 2012 (6 pages)
15 March 2012Annual return made up to 21 February 2012 with a full list of shareholders (8 pages)
28 September 2011Accounts for a small company made up to 31 March 2011 (6 pages)
5 April 2011Annual return made up to 21 February 2011 with a full list of shareholders (8 pages)
15 September 2010Accounts for a small company made up to 31 March 2010 (6 pages)
25 March 2010Annual return made up to 21 February 2010 with a full list of shareholders (7 pages)
25 March 2010Director's details changed for Michael Lewin Jefferies on 1 January 2010 (2 pages)
25 March 2010Director's details changed for Michael William Heal on 1 January 2010 (2 pages)
25 March 2010Director's details changed for Samantha Mary Diamond on 1 January 2010 (2 pages)
25 March 2010Director's details changed for Marston Raymond Diamond on 1 January 2010 (2 pages)
25 March 2010Director's details changed for Michael Lewin Jefferies on 1 January 2010 (2 pages)
25 March 2010Director's details changed for Michael William Heal on 1 January 2010 (2 pages)
25 March 2010Director's details changed for Samantha Mary Diamond on 1 January 2010 (2 pages)
25 March 2010Director's details changed for Marston Raymond Diamond on 1 January 2010 (2 pages)
3 November 2009Accounts for a small company made up to 31 March 2009 (6 pages)
4 May 2009Director appointed michael lewin jefferies (2 pages)
16 March 2009Return made up to 21/02/09; full list of members (5 pages)
17 February 2009Ad 06/11/08\gbp si [email protected]=8570\gbp ic 10000/18570\ (2 pages)
17 February 2009Director's change of particulars / michael heal / 19/03/2008 (1 page)
22 October 2008Accounts for a small company made up to 31 March 2008 (6 pages)
12 March 2008Return made up to 21/02/08; full list of members (4 pages)
26 October 2007Accounts for a small company made up to 31 March 2007 (6 pages)
28 March 2007Return made up to 21/02/07; full list of members (3 pages)
10 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
10 February 2007Ad 28/12/06--------- £ si [email protected]=10000 £ ic 10000/20000 (2 pages)
14 September 2006Accounts for a small company made up to 31 March 2006 (6 pages)
11 April 2006Director resigned (1 page)
11 April 2006New director appointed (2 pages)
13 March 2006Return made up to 21/02/06; full list of members (3 pages)
30 September 2005Accounts for a small company made up to 31 March 2005 (6 pages)
31 March 2005Return made up to 21/02/05; full list of members (3 pages)
13 October 2004Accounts for a small company made up to 31 March 2004 (5 pages)
22 March 2004Return made up to 21/02/04; full list of members (7 pages)
17 September 2003Accounts for a small company made up to 31 March 2003 (8 pages)
1 May 2003Return made up to 21/02/03; full list of members (7 pages)
6 October 2002Accounts for a small company made up to 31 March 2002 (5 pages)
9 March 2002Return made up to 21/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 January 2002Registered office changed on 27/01/02 from: greenhill house 90-93 cowcross street london EC1M 6BH (1 page)
26 January 2002Accounts for a small company made up to 31 March 2001 (6 pages)
26 February 2001Return made up to 21/02/01; full list of members (7 pages)
22 September 2000Accounts for a small company made up to 31 March 2000 (6 pages)
9 March 2000Return made up to 27/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 September 1999Accounts for a small company made up to 31 March 1999 (5 pages)
24 March 1999Return made up to 27/02/99; no change of members (4 pages)
15 December 1998Accounts for a small company made up to 31 March 1998 (6 pages)
24 May 1998Return made up to 27/02/98; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
3 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
9 April 1997Return made up to 27/02/97; full list of members (6 pages)
13 March 1997Particulars of mortgage/charge (7 pages)
24 January 1997Particulars of mortgage/charge (3 pages)
16 October 1996Accounts for a small company made up to 31 March 1996 (7 pages)
18 July 1996Ad 03/06/96-01/07/96 £ si [email protected]=10000 £ ic 2/10002 (2 pages)
18 July 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
5 July 1996Company name changed ward payne communications limite d\certificate issued on 08/07/96 (2 pages)
12 May 1996Return made up to 27/02/96; full list of members
  • 363(287) ‐ Registered office changed on 12/05/96
(6 pages)
10 February 1996Particulars of mortgage/charge (5 pages)
24 November 1995Accounting reference date notified as 31/03 (1 page)
16 March 1995Director resigned;new director appointed (2 pages)
16 March 1995Secretary resigned;new secretary appointed;new director appointed (2 pages)
16 March 1995Registered office changed on 16/03/95 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
27 February 1995Incorporation (13 pages)