| Company Name | Di Source Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08287951 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 2012(11 years, 5 months ago) |
| Dissolution Date | 19 January 2021 (3 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2212 | Publishing of newspapers |
| SIC 58130 | Publishing of newspapers |
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
| Section M | Professional, scientific and technical activities |
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Angelo Prete |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 December 2016(4 years, 1 month after company formation) |
| Appointment Duration | 4 years (closed 19 January 2021) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | C/O Ez Accounting, Cole Street Studios Cole Street London SE1 4YH |
| Director Name | Mr Martin William Gordon Palmer |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 St. Thomas Street Bristol BS1 6JS |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2012(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol BS1 6JS |
Location
| Registered Address | C/O Ez Accounting, Cole Street Studios Cole Street London SE1 4YH |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Shareholders
| 7k at £1 | Bedford Nominees (U.k.) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £470,945 |
| Cash | £847,137 |
| Current Liabilities | £1,024,701 |
Accounts
| Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Filing History
| 3 October 2017 | Director's details changed for Mr Angelo Prete on 3 October 2017 (2 pages) |
|---|---|
| 31 August 2017 | Confirmation statement made on 31 August 2017 with updates (4 pages) |
| 11 July 2017 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Studio 1, Cole Street Studios 6-8 Cole Street London SE1 4YH on 11 July 2017 (1 page) |
| 22 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 18 May 2017 | Termination of appointment of Jordan Cosec Limited as a secretary on 18 May 2017 (1 page) |
| 10 February 2017 | Termination of appointment of Martin William Gordon Palmer as a director on 30 December 2016 (1 page) |
| 10 February 2017 | Appointment of Mr Angelo Prete as a director on 30 December 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 25 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 10 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 27 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 5 March 2014 | Statement of capital following an allotment of shares on 5 March 2014
|
| 5 March 2014 | Statement of capital following an allotment of shares on 5 March 2014
|
| 19 February 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (4 pages) |
| 11 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders (4 pages) |
| 23 August 2013 | Director's details changed for Mr Martin William Gordon Palmer on 1 August 2013 (2 pages) |
| 23 August 2013 | Director's details changed for Mr Martin William Gordon Palmer on 1 August 2013 (2 pages) |
| 12 November 2012 | Statement of capital following an allotment of shares on 9 November 2012
|
| 12 November 2012 | Statement of capital following an allotment of shares on 9 November 2012
|
| 9 November 2012 | Incorporation (23 pages) |