DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED

Overview

Company Name	DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02067029
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED located?

Registered Office Address	Havas House Hermitage Court Hermitage Lane ME16 9NT Maidstone Kent England
Undeliverable Registered Office Address	No

What were the previous names of DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
LOPEX COMMUNICATIONS GROUP LIMITED	Dec 23, 1998	Dec 23, 1998
LOPEX DORMANT ONE LIMITED	Nov 13, 1995	Nov 13, 1995
PURCHASEPOINT MARKETING AND PROMOTIONS LIMITED	Dec 16, 1986	Dec 16, 1986
DIPLEMA 114 LIMITED	Oct 23, 1986	Oct 23, 1986

What are the latest accounts for DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 11, 2025
Next Confirmation Statement Due	May 25, 2025
Next Confirmation Statement Made Up To	May 11, 2024
Overdue	No

What are the latest filings for DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Appointment of Mrs Anna Louise Liberty Mcarthur as a director on Apr 30, 2025	2 pages	AP01

Apr 30, 2025	Appointment of Mr Allan John Ross as a secretary on Apr 30, 2025	2 pages	AP03

Apr 30, 2025	Termination of appointment of Anna Louise Liberty Mcarthur as a secretary on Apr 30, 2025	1 pages	TM02

Apr 30, 2025	Termination of appointment of Allan John Ross as a director on Apr 30, 2025	1 pages	TM01

Jul 29, 2024	Accounts for a small company made up to Dec 31, 2023	15 pages	AA

May 15, 2024	Confirmation statement made on May 11, 2024 with no updates	3 pages	CS01

Aug 23, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

May 11, 2023	Confirmation statement made on May 11, 2023 with no updates	3 pages	CS01

Aug 18, 2022	Accounts for a small company made up to Dec 31, 2021	17 pages	AA

May 13, 2022	Confirmation statement made on May 11, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

May 12, 2021	Confirmation statement made on May 11, 2021 with no updates	3 pages	CS01

Dec 04, 2020	Director's details changed for Mr Allan John Ross on Dec 04, 2020	2 pages	CH01

Sep 23, 2020	Appointment of Mrs Anna Louise Liberty Mcarthur as a secretary on Sep 23, 2020	2 pages	AP03

Sep 23, 2020	Termination of appointment of Allan John Ross as a secretary on Sep 23, 2020	1 pages	TM02

Sep 10, 2020	Termination of appointment of Paul Francis Woodhouse as a director on Aug 31, 2020	1 pages	TM01

Aug 18, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

May 19, 2020	Confirmation statement made on May 11, 2020 with no updates	3 pages	CS01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	19 pages	AA

May 13, 2019	Confirmation statement made on May 11, 2019 with no updates	3 pages	CS01

Sep 24, 2018	Full accounts made up to Dec 31, 2017	18 pages	AA

May 11, 2018	Confirmation statement made on May 11, 2018 with no updates	3 pages	CS01

Oct 05, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Jul 06, 2017	Director's details changed for Mr Paul Francis Woodhouse on Jun 30, 2017	2 pages	CH01

May 16, 2017	Confirmation statement made on May 12, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Apr 30, 2025		Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England					335253380001
MCARTHUR, Anna Louise Liberty Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Apr 30, 2025		Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1987-1	Accountant	274074650002
BRAND, Peter William 6 The Heath South Tankerton CT5 3HJ Whitstable Kent		Apr 12, 1999	Secretary	6 The Heath South Tankerton CT5 3HJ Whitstable Kent		British			33349000001
DASTUR, Rashna 34 Cedar Drive HA5 4DE Pinner Middlesex	Jan 09, 2003	Oct 31, 2006	Secretary	34 Cedar Drive HA5 4DE Pinner Middlesex		British			70103650001
DEANE, Timothy William Melford 5 Chartfield Place Hangar Hill KT13 9XQ Weybridge Surrey	Apr 12, 1999	Jan 09, 2003	Secretary	5 Chartfield Place Hangar Hill KT13 9XQ Weybridge Surrey		British			1393050003
MCARTHUR, Anna Louise Liberty Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Sep 23, 2020	Apr 30, 2025	Secretary	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England					274540390001
ROSS, Allan John Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent	Oct 31, 2006	Sep 23, 2020	Secretary	Irie Minster Drive, Minster On Sea ME12 2NG Sheerness Kent		British		Accountant	95687560001
DEANE, Timothy William Melford 5 The Villiers Gower Road KT13 0EZ Weybridge Surrey	Nov 01, 1995	Feb 21, 1996	Director	5 The Villiers Gower Road KT13 0EZ Weybridge Surrey		British	1951-2	Solicitor	1393050002
FEIST, Michael Alexander 16 Sterling Avenue ME16 0AY Maidstone Kent	Nov 01, 1995	May 12, 2000	Director	16 Sterling Avenue ME16 0AY Maidstone Kent		British	1945-4	Accountant	1387310002
GIBSON, Andrew 84 Barcombe Avenue SW2 3AZ London		May 12, 1994	Director	84 Barcombe Avenue SW2 3AZ London		British	1956-6	Director	2327010001
GIBSON, Andrew 84 Barcombe Avenue SW2 3AZ London		Feb 01, 1993	Director	84 Barcombe Avenue SW2 3AZ London		British	1956-6	Director	2327010001
HARDY, Stuart Martyn Roderick 25 Wilmington Avenue Chiswick W4 3HA London	Feb 01, 1993	Nov 25, 1993	Director	25 Wilmington Avenue Chiswick W4 3HA London		British	1948-8	Marketing	56791580001
INGRAM, Rowland Nicholas Harper 19 Palace Road KT8 9DL East Molesey Surrey		Nov 01, 1995	Director	19 Palace Road KT8 9DL East Molesey Surrey		British	1948-9	Accountant	1454610001
MACCOLL, Christopher James Dugald 52 Gosberton Road SW12 8LF London	Aug 01, 1993	Nov 01, 1995	Director	52 Gosberton Road SW12 8LF London		British	1961-2	Marketing Services	45645850001
PEARSON, Frederic Barrie Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex	Jan 01, 1999	Jan 31, 2004	Director	Plaistow Road Ifold RH14 0TY Billingshurst Chequer Tree House West Sussex	England	British	1950-9	Chartered Accountant	56200560002
ROSS, Allan John Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	Mar 12, 2004	Apr 30, 2025	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1961-8	Accountant	95687560001
SHAKESPEARE, Glyn Alan 45 Russell Hall Road Russell Hall Estate DY1 2YN Dudley West Midlands	Feb 01, 1993	May 12, 1994	Director	45 Russell Hall Road Russell Hall Estate DY1 2YN Dudley West Midlands		British	1949-5	Marketing Sales	76983090002
SHAKESPEARE, Glyn Alan 45 Russell Hall Road Russell Hall Estate DY1 2YN Dudley West Midlands	Feb 01, 1993	May 12, 1993	Director	45 Russell Hall Road Russell Hall Estate DY1 2YN Dudley West Midlands		British	1949-5	Marketing Sales	76983090002
SHAKESPEARE, Glyn Alan 45 Russell Hall Road Russell Hall Estate DY1 2YN Dudley West Midlands	Feb 01, 1993	Nov 01, 1995	Director	45 Russell Hall Road Russell Hall Estate DY1 2YN Dudley West Midlands		British	1949-5	Marketing Sales	76983090002
THOMAS, Peter Roy Round Close Sandy Lane KT11 2EJ Cobham Surrey	Jan 01, 1999	Feb 29, 2000	Director	Round Close Sandy Lane KT11 2EJ Cobham Surrey	England	British	1946-3	Chief Executive	49274060001
THOMAS, Peter Roy Round Close Sandy Lane KT11 2EJ Cobham Surrey		Nov 01, 1995	Director	Round Close Sandy Lane KT11 2EJ Cobham Surrey	England	British	1946-3	Marketing Consultant	49274060001
WOODHOUSE, Paul Francis Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	May 12, 2000	Aug 31, 2020	Director	Hermitage Court Hermitage Lane ME16 9NT Maidstone Havas House Kent England	England	British	1955-9	Accountant	36377860001
WOODHOUSE, Paul Francis 31 Shurland Avenue ME10 4QT Sittingbourne Kent	Nov 01, 1995	Jan 01, 1999	Director	31 Shurland Avenue ME10 4QT Sittingbourne Kent	England	British	1955-9	Accountant	36377860001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Havas Shared Services Limited

Apr 06, 2016

Hermitage Court

Hermitage Lane

ME16 9NT Maidstone

Havas House

Kent

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Companies Act 2006
Place Registered	Uk Companies House
Registration Number	00071253

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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