Diffiniti UK Limited

Company Name	Diffiniti UK Limited
Company Status	Dissolved
Company Number	06372880
Category	Private Limited Company
Incorporation Date	17 September 2007(16 years, 7 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Dennis Romijn Romijn
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Dutch
Status	Closed
Appointed	21 June 2019(11 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 17 August 2021)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mr John Leslie Foster
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Director Name	Mr Nigel Sharrocks
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nw3

Secretary Name	Mr John Leslie Foster
Nationality	British
Status	Resigned
Appointed	17 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grove Hill London E18 2JB

Director Name	James Michael Harris
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 05 July 2010)
Role	Company Director
Correspondence Address	1 Ashmead Place Loudhams Road Little Chalfont Buckinghamshire HP7 9NZ

Director Name	Mr Robert Anthony Horler
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2007(1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 8 136 Sutherland Avenue London W9 1HP

Director Name	Mr Ben Wood
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2009(1 year, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 02 September 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	80 Gibbon Road Kingston Upon Thames Surrey GT2 6AA

Director Name	Mr Peter Gary Wallace
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(3 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Secretary Name	Mr Peter Wallace
Status	Resigned
Appointed	01 August 2011(3 years, 10 months after company formation)
Appointment Duration	10 months (resigned 01 June 2012)
Role	Company Director
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Secretary Name	Andrew John Moberly
Status	Resigned
Appointed	01 June 2012(4 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 February 2020)
Role	Company Director
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mr Patrick Richard Glydon
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2013(5 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 22 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Ms Claire Margaret Price
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2013(6 years after company formation)
Appointment Duration	3 years (resigned 23 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mary Margaret Basterfield
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2016(9 years after company formation)
Appointment Duration	1 year, 4 months (resigned 09 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mr Nicholas Paul Thomas
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2017(9 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 21 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Director Name	Mr Matthew Platts
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2018(10 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Triton Street Regents Place London NW1 3BF

Contact

Website	carat.com
Telephone	020 70707700
Telephone region	London

Location

Registered Address	10 Triton Street Regents Place London NW1 3BF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

750 at £1	Dentsu Aegis London Limited 75.00% Ordinary B
250 at £1	Dentsu Aegis London Limited 25.00% Ordinary A

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

5 February 2021	Change of details for Dentsu Aegis London Limited as a person with significant control on 1 October 2020 (2 pages)
7 January 2021	Confirmation statement made on 5 December 2020 with updates (4 pages)
21 April 2020	Accounts for a dormant company made up to 31 December 2019 (9 pages)
9 March 2020	Termination of appointment of Andrew John Moberly as a secretary on 29 February 2020 (1 page)
18 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
16 July 2019	Appointment of Mr Dennis Romijn Romijn as a director on 21 June 2019 (2 pages)
25 June 2019	Termination of appointment of Nicholas Paul Thomas as a director on 21 June 2019 (1 page)
7 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
17 August 2018	Appointment of Mr Matthew Platts as a director on 13 August 2018 (2 pages)
10 July 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
14 February 2018	Termination of appointment of Mary Margaret Basterfield as a director on 9 February 2018 (1 page)
7 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 5 December 2017 with no updates (3 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
21 July 2017	Accounts for a dormant company made up to 31 December 2016 (9 pages)
2 February 2017	Appointment of Mr Nicholas Paul Thomas as a director on 2 February 2017 (2 pages)
2 February 2017	Appointment of Mr Nicholas Paul Thomas as a director on 2 February 2017 (2 pages)
19 December 2016	Termination of appointment of Ben Wood as a director on 2 September 2016 (1 page)
19 December 2016	Termination of appointment of Ben Wood as a director on 2 September 2016 (1 page)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
25 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
25 October 2016	Appointment of Ms Mary Margaret Basterfield as a director on 12 October 2016 (2 pages)
23 September 2016	Termination of appointment of Claire Margaret Price as a director on 23 September 2016 (1 page)
23 September 2016	Termination of appointment of Claire Margaret Price as a director on 23 September 2016 (1 page)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
21 August 2016	Accounts for a dormant company made up to 31 December 2015 (10 pages)
19 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (5 pages)
19 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 (5 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
30 July 2015	Accounts for a dormant company made up to 31 December 2014 (9 pages)
5 June 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
5 June 2015	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 (1 page)
5 June 2015	Termination of appointment of Robert Anthony Horler as a director on 22 May 2015 (1 page)
5 June 2015	Termination of appointment of Patrick Richard Glydon as a director on 22 May 2015 (1 page)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (7 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (7 pages)
11 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (7 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
8 October 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (7 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (7 pages)
9 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (7 pages)
11 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
11 October 2013	Appointment of Claire Margaret Price as a director (2 pages)
10 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
10 September 2013	Appointment of Mr Patrick Richard Glydon as a director (2 pages)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
3 September 2013	Termination of appointment of Peter Wallace as a director (1 page)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
24 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
24 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Termination of appointment of Nigel Sharrocks as a director (1 page)
14 December 2012	Termination of appointment of Nigel Sharrocks as a director (1 page)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
1 October 2012	Accounts for a dormant company made up to 31 December 2011 (12 pages)
27 June 2012	Termination of appointment of Peter Wallace as a secretary (1 page)
27 June 2012	Appointment of Andrew John Moberly as a secretary (1 page)
27 June 2012	Appointment of Andrew John Moberly as a secretary (1 page)
27 June 2012	Termination of appointment of Peter Wallace as a secretary (1 page)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of diffiniti uk LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (6 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
6 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (6 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (18 pages)
19 August 2011	Appointment of Mr Peter Wallace as a secretary (1 page)
19 August 2011	Appointment of Mr Peter Wallace as a secretary (1 page)
18 August 2011	Termination of appointment of John Foster as a director (1 page)
18 August 2011	Termination of appointment of John Foster as a secretary (1 page)
18 August 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
18 August 2011	Appointment of Mr Peter Gary Wallace as a director (2 pages)
18 August 2011	Termination of appointment of John Foster as a secretary (1 page)
18 August 2011	Termination of appointment of John Foster as a director (1 page)
1 July 2011	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 1 July 2011 (1 page)
1 July 2011	Registered office address changed from Parker Tower 43-49 Parker Street London WC2B 5PS on 1 July 2011 (1 page)
6 December 2010	Director's details changed for Robert Anthony Horler on 30 June 2010 (2 pages)
6 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
6 December 2010	Director's details changed for Robert Anthony Horler on 30 June 2010 (2 pages)
6 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders ANNOTATION Other The address of nigel sharrocks, former director of diffiniti uk LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (7 pages)
6 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (7 pages)
10 November 2010	Statement of company's objects (2 pages)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
10 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (42 pages)
10 November 2010	Statement of company's objects (2 pages)
14 September 2010	Termination of appointment of James Harris as a director (1 page)
14 September 2010	Termination of appointment of James Harris as a director (1 page)
26 July 2010	Full accounts made up to 31 December 2009 (21 pages)
26 July 2010	Full accounts made up to 31 December 2009 (21 pages)
23 October 2009	Full accounts made up to 31 December 2008 (20 pages)
23 October 2009	Full accounts made up to 31 December 2008 (20 pages)
24 September 2009	Return made up to 17/09/09; full list of members ANNOTATION Other The address of nigel sharrocks, former director of diffiniti uk LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (5 pages)
24 September 2009	Return made up to 17/09/09; full list of members (5 pages)
20 July 2009	Director appointed mr ben wood (1 page)
20 July 2009	Director appointed mr ben wood (1 page)
10 December 2008	Return made up to 17/09/08; full list of members ANNOTATION Other The address of nigel sharrocks, former director of diffiniti uk LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (8 pages)
10 December 2008	Return made up to 17/09/08; full list of members (8 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
23 October 2007	New director appointed (3 pages)
23 October 2007	New director appointed (2 pages)
23 October 2007	Ad 17/10/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 October 2007	New director appointed (3 pages)
23 October 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
23 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
23 October 2007	Ad 17/10/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
17 September 2007	Incorporation (16 pages)
17 September 2007	Incorporation ANNOTATION Other The address of nigel sharrocks, former director of diffiniti uk LIMITED, was partially-suppressed on 07/10/2019 under section 1088 of the Companies Act 2006 (16 pages)

Diffiniti UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London