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DIVERSITY MEDIA GROUP LIMITED

DIVERSITY MEDIA GROUP LIMITED

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

    • Overview

    Company NameDIVERSITY MEDIA GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09875758
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DIVERSITY MEDIA GROUP LIMITED?

    • Artistic creation (90030) / Arts, entertainment and recreation

    Where is DIVERSITY MEDIA GROUP LIMITED located?

    Registered Office Address
    1 Parkgate Road
    SW11 4NL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DIVERSITY MEDIA GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DIVA MEDIA GROUP LIMITEDFeb 12, 2019Feb 12, 2019
    LESBIAN BOX OFFICE LTDNov 17, 2015Nov 17, 2015

    What are the latest accounts for DIVERSITY MEDIA GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 29, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for DIVERSITY MEDIA GROUP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 07, 2025
    Next Confirmation Statement DueJun 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2024
    OverdueYes

    What are the latest filings for DIVERSITY MEDIA GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 11 Parkgate Road London SW11 4NL England to 1 Parkgate Road London SW11 4NL on Sep 29, 2025

    		1 pagesAD01

    Second filing of Confirmation Statement dated Jun 07, 2024

    		3 pagesRP04CS01

    Certificate of change of name

    Company name changed diva media group LIMITED\certificate issued on 20/06/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 20, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 19, 2025

    		RES15

    Notification of Jennifer Decoteau as a person with significant control on May 01, 2024

    		2 pagesPSC01

    Director's details changed for Jennifer Riley on May 01, 2024

    		2 pagesCH01

    Cessation of Linda Riley as a person with significant control on May 01, 2024

    		1 pagesPSC07

    Director's details changed for Jennifer Riley on Jun 19, 2025

    		2 pagesCH01

    Registered office address changed from C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD England to 11 Parkgate Road London SW11 4NL on Jun 19, 2025

    		1 pagesAD01

    Termination of appointment of Fiona Marshall as a secretary on Apr 01, 2025

    		1 pagesTM02

    Current accounting period extended from Nov 29, 2024 to May 29, 2025

    		1 pagesAA01

    Director's details changed for Jennifer Decoteau on Jan 21, 2025

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Appointment of Jennifer Decoteau as a director on May 01, 2024

    		2 pagesAP01

    Termination of appointment of Linda Riley as a director on May 01, 2024

    		1 pagesTM01

    Confirmation statement made on Jun 07, 2024 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jun 20, 2025Clarification A second filed CS01 (statement of capital and shareholders) was registered on 20/06/25

    Confirmation statement made on Jun 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		10 pagesAA

    Registered office address changed from C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD England to C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD on Jan 23, 2023

    		1 pagesAD01

    Appointment of Fiona Marshall as a secretary on Dec 01, 2022

    		2 pagesAP03

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Jun 12, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		10 pagesAA

    Confirmation statement made on Jun 12, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Chantel Samantha Shaw as a director on Jun 12, 2020

    		1 pagesTM01

    Cessation of Twin Media Group Limited as a person with significant control on Jun 12, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of DIVERSITY MEDIA GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DECOTEAU, Jennifer
    Parkgate Road
    SW11 4NL London
    11
    England
    		Director
    Parkgate Road
    SW11 4NL London
    11
    England
    		EnglandBritish325866980001
    LAWRENCE, Jacqueline
    2 Woodberry Grove
    N12 0DR London
    Ground Floor
    England
    		Secretary
    2 Woodberry Grove
    N12 0DR London
    Ground Floor
    England
    		202741070002
    MARSHALL, Fiona
    605 Albert House
    256-260 Old Street
    EC1V 9DD London
    C/O Sedulo
    England
    		Secretary
    605 Albert House
    256-260 Old Street
    EC1V 9DD London
    C/O Sedulo
    England
    		303640640001
    LAWRENCE, Jacqueline
    2 Woodberry Grove
    N12 0DR London
    Ground Floor
    England
    		Director
    2 Woodberry Grove
    N12 0DR London
    Ground Floor
    England
    		United KingdomBritish196648700003
    MILTON, Felicity Mary
    Perryn Road
    W3 7NA London
    46
    England
    		Director
    Perryn Road
    W3 7NA London
    46
    England
    		EnglandBritish137046370001
    RILEY, Linda
    605 Albert House
    256-260 Old Street
    EC1V 9DD London
    C/O Sedulo
    England
    		Director
    605 Albert House
    256-260 Old Street
    EC1V 9DD London
    C/O Sedulo
    England
    		EnglandBritish116290840001
    SHAW, Chantel Samantha
    505 Albert House
    256 - 260 Old Street
    EC1V 9DD London
    C/O Sedulo
    England
    		Director
    505 Albert House
    256 - 260 Old Street
    EC1V 9DD London
    C/O Sedulo
    England
    		EnglandBritish238557430001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Jennifer Decoteau
    SW11 4NL London
    11 Parkgate Road
    England
    		May 01, 2024
    SW11 4NL London
    11 Parkgate Road
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Ms Linda Riley
    Parkgate Road
    SW11 4NL London
    11
    England
    		Jun 12, 2020
    Parkgate Road
    SW11 4NL London
    11
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Twin Media Group Limited
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Apr 16, 2020
    Old Gloucester Street
    WC1N 3AX London
    27
    England
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.
    Ms Jacqueline Lawrence
    2 Woodberry Grove
    N12 0DR London
    Ground Floor
    England
    		Sep 01, 2016
    2 Woodberry Grove
    N12 0DR London
    Ground Floor
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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