| Company Name | Diffusion Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04730544 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2003(21 years ago) |
| Dissolution Date | 14 August 2012 (11 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Peter John Longhurst |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Web Designer |
| Country of Residence | England |
| Correspondence Address | 92 Brighton Road Horsham West Sussex RH13 5DE |
| Secretary Name | Mr Richard Alan Mills Spalding |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Hugo Road London N19 5EU |
| Director Name | Wesley Dunton |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Role | Web Internet Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Stamford Road London N1 4JS |
| Director Name | Ar Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
| Secretary Name | Ashburton Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2003(same day as company formation) |
| Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Location
| Registered Address | 5 Calvert Avenue London E2 7JP |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2010 (14 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 8 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-08
|
| 8 May 2011 | Annual return made up to 10 April 2011 with a full list of shareholders Statement of capital on 2011-05-08
|
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 9 May 2010 | Registered office address changed from 5 Calvert Avenue C/O Kontraband Limited London E2 7JP United Kingdom on 9 May 2010 (1 page) |
| 9 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 9 May 2010 | Register inspection address has been changed (1 page) |
| 9 May 2010 | Register inspection address has been changed (1 page) |
| 9 May 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 9 May 2010 | Termination of appointment of Wesley Dunton as a director (1 page) |
| 9 May 2010 | Registered office address changed from 5 Calvert Avenue C/O Kontraband Limited London E2 7JP United Kingdom on 9 May 2010 (1 page) |
| 9 May 2010 | Termination of appointment of Wesley Dunton as a director (1 page) |
| 9 May 2010 | Registered office address changed from 5 Calvert Avenue C/O Kontraband Limited London E2 7JP United Kingdom on 9 May 2010 (1 page) |
| 8 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 8 February 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 12 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 12 May 2009 | Return made up to 10/04/09; full list of members (3 pages) |
| 24 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 24 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
| 9 May 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 9 May 2008 | Return made up to 10/04/08; full list of members (4 pages) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 6A croydon road caterham croydon surrey CR3 6QB (1 page) |
| 8 May 2008 | Registered office changed on 08/05/2008 from 6A croydon road caterham croydon surrey CR3 6QB (1 page) |
| 23 November 2007 | Accounts made up to 30 April 2007 (2 pages) |
| 23 November 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 21 November 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 21 November 2007 | Return made up to 10/04/07; full list of members (2 pages) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 14 February 2007 | Return made up to 10/04/06; full list of members (2 pages) |
| 14 February 2007 | Return made up to 10/04/06; full list of members (2 pages) |
| 14 February 2007 | Secretary's particulars changed (1 page) |
| 14 February 2007 | Secretary's particulars changed (1 page) |
| 14 February 2007 | Director's particulars changed (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: mount cottage ipswich road charsfield woodbridge suffolk IP13 7PR (1 page) |
| 15 January 2007 | Registered office changed on 15/01/07 from: mount cottage ipswich road charsfield woodbridge suffolk IP13 7PR (1 page) |
| 13 July 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 13 July 2006 | Accounts made up to 30 April 2006 (2 pages) |
| 3 March 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 3 March 2006 | Accounts made up to 30 April 2005 (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 47 high street wickham market wooderidge suffolk IP13 0HE (1 page) |
| 17 May 2005 | Registered office changed on 17/05/05 from: 47 high street wickham market wooderidge suffolk IP13 0HE (1 page) |
| 17 May 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 17 May 2005 | Return made up to 10/04/05; full list of members (2 pages) |
| 14 February 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
| 14 February 2005 | Accounts made up to 30 April 2004 (2 pages) |
| 14 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 14 May 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 September 2003 | Registered office changed on 10/09/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | New secretary appointed (2 pages) |
| 10 September 2003 | Director resigned (1 page) |
| 10 September 2003 | Registered office changed on 10/09/03 from: 12-14 saint marys street newport shropshire TF10 7AB (1 page) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | New secretary appointed (2 pages) |
| 10 September 2003 | New director appointed (2 pages) |
| 10 September 2003 | Secretary resigned (1 page) |
| 10 April 2003 | Incorporation (10 pages) |