Diverse Television Limited

Company Name	Diverse Television Limited
Company Status	Dissolved
Company Number	04974367
Category	Private Limited Company
Incorporation Date	24 November 2003(20 years, 5 months ago)
Dissolution Date	12 January 2016 (8 years, 3 months ago)
Previous Names	Diverse World Limited and Diverse Bristol Ltd

Business Activity

Section J	Information and communication
SIC 9220	Radio and television activities
SIC 59113	Television programme production activities

Directors

Director Name	Mr Julian Garner Freeston
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2010(6 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (closed 12 January 2016)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Ms Sarah Jane Gregson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2013(9 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (closed 12 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Roderick Waldemar Lisle Henwood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2014(10 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 12 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	John Peter Donebauer
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	19 The Avenue London W4 1HA

Secretary Name	Mr David John Ashcroft
Nationality	British
Status	Resigned
Appointed	24 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Ash Close Hatton Warwick Warwickshire CV35 7BL

Director Name	Mr Narinder Jit Minhas
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 1 month (resigned 08 February 2006)
Role	Programme Producer
Country of Residence	England
Correspondence Address	W13

Director Name	Robert McLver
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 2006)
Role	TV Producer
Correspondence Address	25 Rokeby Avenue Bristol BS6 6EJ

Director Name	Mr Roy Peter Ackerman
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 2003(2 weeks, 4 days after company formation)
Appointment Duration	2 years, 10 months (resigned 18 October 2006)
Role	Program Producer
Country of Residence	United Kingdom
Correspondence Address	32 Milman Road London NW6 6EG

Director Name	Mr Simon Charles Birch
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(8 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	123 Arthur Road London SW19 7DR

Director Name	Neil Boyde
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2004(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 31 July 2006)
Role	Chartered Accountant
Correspondence Address	Via Vincenzo Monti 29f Rome 00152

Director Name	Alan George Friedman
Date of Birth	April 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2004(8 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 18 October 2006)
Role	Presenter Journalist
Country of Residence	United States
Correspondence Address	Via Giulia 66 Rome 00186

Director Name	Mr Paul Ramsay Sowerbutts
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2006)
Role	Television
Country of Residence	United Kingdom
Correspondence Address	6 Liverpool Road London W5 5NZ

Secretary Name	Mr Simon Charles Birch
Nationality	British
Status	Resigned
Appointed	29 July 2005(1 year, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 October 2006)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	123 Arthur Road London SW19 7DR

Director Name	Mr Patrick Bengt Svensk
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 October 2006(2 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 July 2010)
Role	CEO
Country of Residence	Sweden
Correspondence Address	Orrspelsvagen 31 167 66 Bromma Sweden

Director Name	Peter Hans Gunnar Oloffson
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 October 2006(2 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 November 2008)
Role	CEO
Correspondence Address	Linnegatan 82 115 23 Stockholm Foreign

Secretary Name	Peter Hans Gunnar Oloffson
Nationality	Swedish
Status	Resigned
Appointed	18 October 2006(2 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 08 January 2008)
Role	CEO
Correspondence Address	Linnegatan 82 115 23 Stockholm Foreign

Secretary Name	Malkit Badesha
Nationality	British
Status	Resigned
Appointed	08 January 2008(4 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 22 July 2009)
Role	Accountant
Correspondence Address	41a Sistova Road Balham London SW12 9QR

Director Name	Mrs Janet Karen Smyth
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 March 2008(4 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 14 April 2008)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Leighton Place London NW5 2QL

Director Name	Ms Janet Karen Smyth
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(4 years, 4 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 14 April 2008)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Leighton Place London NW5 2QL

Director Name	Mr Rupert Michael Walter James Dilnott-Cooper
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2008(4 years, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Glenmore Road London NW3 4BY

Director Name	Mr Paul Ramsay Sowerbutts
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2008(4 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Liverpool Road London W5 5NZ

Director Name	Mr Jens Kristoffer Eriksson
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2008(5 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 2010)
Role	Director Of M&A And Operations
Country of Residence	Sweden
Correspondence Address	16b Akerhielmsgatan Bromma 16733

Secretary Name	Ms Janet Karen Smyth
Nationality	British
Status	Resigned
Appointed	22 July 2009(5 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 December 2009)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	19 Leighton Place London NW5 2QL

Director Name	Mr Lars Fredrik Schedin
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2009(6 years after company formation)
Appointment Duration	8 months, 1 week (resigned 30 July 2010)
Role	Cfo Ztv
Country of Residence	Sweden
Correspondence Address	57 C Sandhamnsgatan Stockholm 115 28

Secretary Name	Mr Julian Garner Freeston
Status	Resigned
Appointed	03 December 2009(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 20 March 2013)
Role	Company Director
Correspondence Address	7 Robin Hill Drive Chislehurst Kent BR7 5ER

Director Name	Ms Joely Bryn Fether
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2010(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 March 2013)
Role	COO
Country of Residence	England
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr David Vincent Mutrie Frank
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(9 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 14 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Mark Ian James Rogers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(9 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 13 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Mr Tim David Breadin
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2013(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 23 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Director Name	Marc-Antoine D'Halluin
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	15 October 2013(9 years, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF

Contact

Website	zodiakmedia.com
Telephone	020 70134000
Telephone region	London

Location

Registered Address	Gloucester Building Kensington Village Avonmore Road London W14 8RF
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London

Shareholders

2 at £1	Rdf Television (West) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£68,000
Gross Profit	-£108,000
Net Worth	£83,000
Current Liabilities	£1,442,000

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
12 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
29 September 2015	First Gazette notice for voluntary strike-off (1 page)
21 September 2015	Application to strike the company off the register (3 pages)
21 September 2015	Application to strike the company off the register (3 pages)
19 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
19 December 2014	Annual return made up to 24 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 2 (4 pages)
19 November 2014	Full accounts made up to 31 December 2013 (17 pages)
19 November 2014	Full accounts made up to 31 December 2013 (17 pages)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
6 October 2014	Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014 (2 pages)
6 October 2014	Termination of appointment of Tim David Breadin as a director on 23 July 2014 (1 page)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
6 October 2014	Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014 (1 page)
16 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
16 December 2013	Annual return made up to 24 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 2 (4 pages)
18 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
18 October 2013	Termination of appointment of David Frank as a director (1 page)
18 October 2013	Termination of appointment of David Frank as a director (1 page)
18 October 2013	Appointment of Marc-Antoine D'halluin as a director (2 pages)
1 October 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
1 October 2013	Termination of appointment of Mark Rogers as a director (1 page)
1 October 2013	Termination of appointment of Mark Rogers as a director (1 page)
1 October 2013	Appointment of Ms Sarah Jane Gregson as a director (2 pages)
16 September 2013	Full accounts made up to 31 December 2012 (16 pages)
16 September 2013	Full accounts made up to 31 December 2012 (16 pages)
28 May 2013	Satisfaction of charge 3 in full (1 page)
28 May 2013	Satisfaction of charge 3 in full (1 page)
4 April 2013	Appointment of Mr Mark Ian James Rogers as a director (2 pages)
4 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
4 April 2013	Termination of appointment of Julian Freeston as a secretary (1 page)
4 April 2013	Appointment of Mr Mark Ian James Rogers as a director (2 pages)
4 April 2013	Termination of appointment of Joely Fether as a director (1 page)
4 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
4 April 2013	Appointment of Mr David Vincent Mutrie Frank as a director (2 pages)
4 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
4 April 2013	Appointment of Mr Tim Breadin as a director (2 pages)
4 April 2013	Termination of appointment of Joely Fether as a director (1 page)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
19 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
27 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
25 September 2012	Full accounts made up to 31 December 2011 (16 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
29 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
15 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
14 April 2011	Director's details changed for Mrs Joely Bryn Warren on 14 April 2011 (2 pages)
14 April 2011	Director's details changed for Mrs Joely Bryn Warren on 14 April 2011 (2 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 February 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
14 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
14 January 2011	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
14 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 3 (25 pages)
11 January 2011	Particulars of a mortgage or charge / charge no: 3 (25 pages)
16 December 2010	Full accounts made up to 31 December 2009 (16 pages)
16 December 2010	Full accounts made up to 31 December 2009 (16 pages)
1 December 2010	Registered office address changed from 1 Ariel Way London W12 7SL United Kingdom on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 1 Ariel Way London W12 7SL United Kingdom on 1 December 2010 (1 page)
1 December 2010	Registered office address changed from 1 Ariel Way London W12 7SL United Kingdom on 1 December 2010 (1 page)
16 November 2010	Company name changed diverse bristol LTD\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-11-16 NM01 ‐ Change of name by resolution (3 pages)
16 November 2010	Company name changed diverse bristol LTD\certificate issued on 16/11/10 RES15 ‐ Change company name resolution on 2010-11-16 NM01 ‐ Change of name by resolution (3 pages)
17 August 2010	Termination of appointment of Jens Eriksson as a director (1 page)
17 August 2010	Termination of appointment of Jens Eriksson as a director (1 page)
16 August 2010	Termination of appointment of Patrick Svensk as a director (1 page)
16 August 2010	Termination of appointment of Patrick Svensk as a director (1 page)
16 August 2010	Termination of appointment of Lars Schedin as a director (1 page)
16 August 2010	Termination of appointment of Jens Eriksson as a director (1 page)
16 August 2010	Termination of appointment of Jens Eriksson as a director (1 page)
16 August 2010	Termination of appointment of Paul Sowerbutts as a director (1 page)
16 August 2010	Termination of appointment of Paul Sowerbutts as a director (1 page)
16 August 2010	Termination of appointment of Lars Schedin as a director (1 page)
13 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
13 August 2010	Appointment of Mr Julian Garner Freeston as a director (2 pages)
3 August 2010	Appointment of Mrs Joely Bryn Warren as a director (2 pages)
3 August 2010	Appointment of Mrs Joely Bryn Warren as a director (2 pages)
13 January 2010	Full accounts made up to 31 December 2008 (17 pages)
13 January 2010	Full accounts made up to 31 December 2008 (17 pages)
8 December 2009	Director's details changed for Mr Paul Ramsay Sowerbutts on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Patrick Bengt Svensk on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Jens Kristoffer Eriksson on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Paul Ramsay Sowerbutts on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Patrick Bengt Svensk on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Jens Kristoffer Eriksson on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Mr Paul Ramsay Sowerbutts on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Jens Kristoffer Eriksson on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders (6 pages)
8 December 2009	Director's details changed for Mr Patrick Bengt Svensk on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Lars Fredrik Schedin on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Lars Fredrik Schedin on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Mr Lars Fredrik Schedin on 8 December 2009 (2 pages)
7 December 2009	Termination of appointment of Janet Smyth as a secretary (1 page)
7 December 2009	Termination of appointment of Janet Smyth as a director (1 page)
7 December 2009	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
7 December 2009	Termination of appointment of Janet Smyth as a director (1 page)
7 December 2009	Termination of appointment of Janet Smyth as a secretary (1 page)
7 December 2009	Appointment of Mr Julian Garner Freeston as a secretary (1 page)
24 November 2009	Appointment of Mr Lars Fredrik Schedin as a director (2 pages)
24 November 2009	Appointment of Mr Lars Fredrik Schedin as a director (2 pages)
18 November 2009	Registered office address changed from 25 Rokeby Avenue Bristol BS6 6EJ on 18 November 2009 (1 page)
18 November 2009	Registered office address changed from 25 Rokeby Avenue Bristol BS6 6EJ on 18 November 2009 (1 page)
22 July 2009	Appointment terminated secretary malkit badesha (1 page)
22 July 2009	Secretary appointed mrs janet smyth (2 pages)
22 July 2009	Appointment terminated secretary malkit badesha (1 page)
22 July 2009	Secretary appointed mrs janet smyth (2 pages)
5 December 2008	Director appointed mr jens kristoffer eriksson (1 page)
5 December 2008	Return made up to 24/11/08; full list of members (4 pages)
5 December 2008	Director appointed mr jens kristoffer eriksson (1 page)
5 December 2008	Return made up to 24/11/08; full list of members (4 pages)
24 November 2008	Appointment terminated director peter oloffson (1 page)
24 November 2008	Appointment terminated director peter oloffson (1 page)
6 October 2008	Full accounts made up to 31 December 2007 (21 pages)
6 October 2008	Full accounts made up to 31 December 2007 (21 pages)
15 July 2008	Appointment terminated director rupert dilnott-cooper (1 page)
15 July 2008	Director appointed mrs janet smyth (1 page)
15 July 2008	Director appointed mrs janet smyth (1 page)
15 July 2008	Appointment terminated director rupert dilnott-cooper (1 page)
4 June 2008	Full accounts made up to 31 December 2006 (18 pages)
4 June 2008	Full accounts made up to 31 December 2006 (18 pages)
20 May 2008	Director appointed mr paul ramsay sowerbutts (1 page)
20 May 2008	Director appointed mr paul ramsay sowerbutts (1 page)
25 April 2008	Director appointed mr rupert dilnott-cooper (1 page)
25 April 2008	Director appointed mr rupert dilnott-cooper (1 page)
14 April 2008	Appointment terminated director janet smyth (1 page)
14 April 2008	Appointment terminated director janet smyth (1 page)
1 April 2008	Director appointed mrs janet smyth (1 page)
1 April 2008	Director appointed mrs janet smyth (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	New secretary appointed (1 page)
9 January 2008	Secretary resigned (1 page)
9 January 2008	Secretary resigned (1 page)
21 December 2007	Return made up to 24/11/07; full list of members (2 pages)
21 December 2007	Return made up to 24/11/07; full list of members (2 pages)
22 July 2007	Full accounts made up to 30 June 2006 (16 pages)
22 July 2007	Full accounts made up to 30 June 2006 (16 pages)
4 January 2007	Return made up to 24/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 January 2007	Return made up to 24/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 November 2006	Secretary resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
8 November 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Secretary resigned (1 page)
8 November 2006	New secretary appointed (2 pages)
8 November 2006	New director appointed (2 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (2 pages)
21 September 2006	Director resigned (1 page)
21 September 2006	Director resigned (1 page)
19 September 2006	Full accounts made up to 30 June 2005 (15 pages)
19 September 2006	Full accounts made up to 30 June 2005 (15 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
8 July 2006	Particulars of mortgage/charge (3 pages)
26 June 2006	Return made up to 24/11/05; full list of members (11 pages)
26 June 2006	Return made up to 24/11/05; full list of members (11 pages)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
7 March 2006	Director resigned (1 page)
6 September 2005	Secretary resigned (1 page)
6 September 2005	Secretary resigned (1 page)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
27 June 2005	Company name changed diverse world LIMITED\certificate issued on 27/06/05 (2 pages)
27 June 2005	Company name changed diverse world LIMITED\certificate issued on 27/06/05 (2 pages)
12 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
12 April 2005	Accounts for a small company made up to 30 June 2004 (6 pages)
18 February 2005	New director appointed (2 pages)
18 February 2005	New director appointed (2 pages)
27 January 2005	Return made up to 24/11/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
27 January 2005	Return made up to 24/11/04; full list of members 363(353) ‐ Location of register of members address changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2022 under section 1088 of the Companies Act 2006 (10 pages)
27 January 2005	New director appointed (2 pages)
27 January 2005	New director appointed (2 pages)
16 August 2004	New director appointed (3 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (2 pages)
16 August 2004	New director appointed (3 pages)
29 July 2004	Particulars of mortgage/charge (9 pages)
29 July 2004	Particulars of mortgage/charge (9 pages)
20 July 2004	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
20 July 2004	Accounting reference date shortened from 30/11/04 to 30/06/04 (1 page)
1 July 2004	Registered office changed on 01/07/04 from: 4 gorleston street london W14 8XS (2 pages)
1 July 2004	Registered office changed on 01/07/04 from: 4 gorleston street london W14 8XS (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed (2 pages)
2 February 2004	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 21/09/2022 under section 1088 of the Companies Act 2006 (2 pages)
2 February 2004	New director appointed (2 pages)
24 November 2003	Incorporation (6 pages)
24 November 2003	Incorporation (6 pages)

Diverse Television Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London