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DIFFUSION MEDIA GROUP LIMITED

DIFFUSION MEDIA GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIFFUSION MEDIA GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08359220
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIFFUSION MEDIA GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DIFFUSION MEDIA GROUP LIMITED located?

    Registered Office Address
    21-23 Croydon Road
    CR3 6PA Caterham
    Surrey
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DIFFUSION MEDIA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE 7TH CHAMBER LIMITEDJan 14, 2013Jan 14, 2013

    What are the latest accounts for DIFFUSION MEDIA GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for DIFFUSION MEDIA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 5 Calvert Avenue Shoreditch London E2 7JP to 21-23 Croydon Road Caterham Surrey CR3 6PA on Apr 07, 2017

    		1 pagesAD01

    Termination of appointment of Simon Angus Guild as a director on Mar 01, 2017

    		1 pagesTM01

    Confirmation statement made on Jan 14, 2017 with updates

    		6 pagesCS01

    Resolutions

    Resolutions
    		24 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Comppany authorised to execute deed of relase shareholders agrrement deed of termonation emi option agreement grants of share options to officers and emplyess of company 07/09/2016
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption small company accounts made up to Dec 31, 2015

    		7 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 280.9157
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		7 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 280.9157
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Jan 14, 2014

    		16 pagesRP04

    Termination of appointment of Alice Attaa Sarpong as a secretary on May 30, 2014

    		1 pagesTM02

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 297.857
    		SH01
    capitalMay 23, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 280.9157
    		SH01
    Annotations
    DateAnnotation
    Oct 09, 2014Clarification A second filed AR01 was registered on 09/10/2014

    Director's details changed for Mr Peter John Longhurst on Jan 13, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    		7 pagesAA

    Previous accounting period shortened from Jan 31, 2014 to Dec 31, 2013

    		1 pagesAA01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		25 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Statement of capital following an allotment of shares on May 24, 2013

    • Capital: GBP 280.9137
    		4 pagesSH01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Simon Angus Guild as a director

    		3 pagesAP01

    Appointment of Alice Attaa Sarpong as a secretary

    		3 pagesAP03

    Statement of capital following an allotment of shares on Feb 28, 2013

    • Capital: GBP 263.9737
    		4 pagesSH01
    View All Filings

    Who are the officers of DIFFUSION MEDIA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LONGHURST, Peter John
    Croydon Road
    CR3 6PA Caterham
    21-23
    Surrey
    England
    		Director
    Croydon Road
    CR3 6PA Caterham
    21-23
    Surrey
    England
    		EnglandBritish68526830002
    SARPONG, Alice Attaa
    Calvert Avenue
    Shoreditch
    E2 7JP London
    5
    		Secretary
    Calvert Avenue
    Shoreditch
    E2 7JP London
    5
    		British177365520001
    GUILD, Simon Angus
    Calvert Avenue
    Shoreditch
    E2 7JP London
    5
    		Director
    Calvert Avenue
    Shoreditch
    E2 7JP London
    5
    		United KingdomBritish119776820001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIFFUSION MEDIA GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Alan Mills Spalding
    Croydon Road
    CR3 6PA Caterham
    21-23
    Surrey
    England
    		Apr 06, 2016
    Croydon Road
    CR3 6PA Caterham
    21-23
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Peter John Longhurst
    Croydon Road
    CR3 6PA Caterham
    21-23
    Surrey
    England
    		Apr 06, 2016
    Croydon Road
    CR3 6PA Caterham
    21-23
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0