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Diverse Television Limited

Diverse Television Limited is a dissolved company incorporated on 24 November 2003 with the registered office located in London, Greater London. Diverse Television Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 12 January 2016 (9 years ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
04974367
Private limited company
Age
21 years
Incorporated 24 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Gloucester Building Kensington Village
Avonmore Road
London
W14 8RF
Same address for the past 14 years
Telephone
020 76034567
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1963
Director • British • Lives in England • Born in Mar 1959
Director • Cfo • British • Lives in England • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Julian Garner Freeston is a mutual person.
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Roderick Waldemar Lisle Henwood is a mutual person.
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Roderick Waldemar Lisle Henwood is a mutual person.
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Elmstead Cfo Consulting Ltd
Julian Garner Freeston is a mutual person.
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Gregson Consultancy Ltd
Ms Sarah Jane Gregson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£68K
Decreased by £193K (-74%)
Employees
Unreported
Same as previous period
Total Assets
£1.53M
Decreased by £438K (-22%)
Total Liabilities
-£1.44M
Decreased by £292K (-17%)
Net Assets
£83K
Decreased by £146K (-64%)
Debt Ratio (%)
95%
Increased by 6.22% (+7%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 12 Jan 2016
Voluntary Gazette Notice
10 Years Ago on 29 Sep 2015
Application To Strike Off
10 Years Ago on 21 Sep 2015
Confirmation Submitted
10 Years Ago on 19 Dec 2014
Full Accounts Submitted
10 Years Ago on 19 Nov 2014
Marc-Antoine D'halluin Resigned
11 Years Ago on 1 Sep 2014
Roderick Waldemar Lisle Henwood Appointed
11 Years Ago on 1 Sep 2014
Tim David Breadin Resigned
11 Years Ago on 23 Jul 2014
Confirmation Submitted
11 Years Ago on 16 Dec 2013
David Frank Resigned
12 Years Ago on 18 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 12 Jan 2016
First Gazette notice for voluntary strike-off
Submitted on 29 Sep 2015
Application to strike the company off the register
Submitted on 21 Sep 2015
Annual return made up to 24 November 2014 with full list of shareholders
Submitted on 19 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 19 Nov 2014
Appointment of Roderick Waldemar Lisle Henwood as a director on 1 September 2014
Submitted on 6 Oct 2014
Termination of appointment of Marc-Antoine D'halluin as a director on 1 September 2014
Submitted on 6 Oct 2014
Termination of appointment of Tim David Breadin as a director on 23 July 2014
Submitted on 6 Oct 2014
Annual return made up to 24 November 2013 with full list of shareholders
Submitted on 16 Dec 2013
Appointment of Marc-Antoine D'halluin as a director
Submitted on 18 Oct 2013
Repayment History
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