Diamond Media Uk Limited. Head office in Cleethorpes. Check Director.

Diamond Media Uk Limited, Cleethorpes

Diamond Media Uk Limited is a private limited company. Situated at 61 Grimsby Road, Cleethorpes DN35 7AF, this 24 years old enterprise was incorporated on 2000-02-01 and is officially classified as "other information technology service activities" (Standard Industrial Classification: 62090), "repair of computers and peripheral equipment" (SIC code: 95110), "retail sale of computers, peripheral units and software in specialised stores" (SIC code: 47410).
3 directors can be found in this firm: Dale B. (appointed on 16 December 2016), Gary G. (appointed on 16 December 2016), Paul B. (appointed on 01 February 2000). Moving on to the secretaries (1 in total), we can name: Paul B. (appointed on 16 December 2016).

About
Name: Diamond Media Uk Limited
Number: 03917419
Incorporation date: 2000-02-01
End of financial year: 31 March


Address:	61 Grimsby Road Cleethorpes DN35 7AF
SIC code:	62090 - Other information technology service activities 95110 - Repair of computers and peripheral equipment 47410 - Retail sale of computers, peripheral units and software in specialised stores

Company staff

People with significant control

Paul B.

1 July 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	39,749	46,861	81,449	86,632	104,810	67,281	77,896	70,621	91,789	143,146	142,020	89,484
Fixed Assets	-	-	-	-	574	430	322	241	181	-	-	-
Total Assets Less Current Liabilities	-	-	-	-	177	16,418	28,026	26,759	36,389	100,318	104,786	77,005
Number Shares Allotted	-	4	4	4	4	-	-	-	-	-	-	-
Tangible Fixed Assets	1,594	1,195	956	765	574	-	-	-	-	-	-	-

The deadline for Diamond Media Uk Limited confirmation statement filing is 2023-12-29. The latest confirmation statement was submitted on 2022-12-15. The deadline for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

1 person of significant control is reported in the Companies House, an only individual Paul B. that owns over 3/4 of shares.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 19th, December 2023 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 15th, December 2022 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 2nd, August 2021 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 27th, May 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 27th, June 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 30th, August 2018 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 13th, December 2017 \| accounts	Free Download (5 pages)
AP01	On December 16, 2016 new director was appointed. filed on: 16th, December 2016 \| officers	Free Download (2 pages)
AP01	On December 16, 2016 new director was appointed. filed on: 16th, December 2016 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on December 16, 2016 filed on: 16th, December 2016 \| officers	Free Download (1 page)
AP03	Appointment (date: December 16, 2016) of a secretary filed on: 16th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 8th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 8, 2016: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, September 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2015 filed on: 9th, February 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 14th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2014 filed on: 17th, February 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 25th, April 2013 \| accounts	Free Download (4 pages)
CH03	On January 23, 2012 secretary's details were changed filed on: 14th, February 2013 \| officers	Free Download (1 page)
CH01	On January 23, 2012 director's details were changed filed on: 14th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2013 filed on: 14th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 10th, May 2012 \| accounts	Free Download (3 pages)
AD01	Company moved to new address on February 9, 2012. Old Address: Park Chambers 70 Grimsby Road Cleethorpes North East Lincolnshire DN35 7DP filed on: 9th, February 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 1, 2012 filed on: 9th, February 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, April 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2011 filed on: 18th, February 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 26th, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 1, 2010 filed on: 2nd, March 2010 \| annual return	Free Download (4 pages)
CH01	On October 2, 2009 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
SH01	Capital declared on February 2, 2010: 4.00 GBP filed on: 25th, February 2010 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 16th, July 2009 \| accounts	Free Download (3 pages)
363a	Period up to March 17, 2009 - Annual return with full member list filed on: 17th, March 2009 \| annual return	Free Download (3 pages)
363a	Period up to September 19, 2008 - Annual return with full member list filed on: 19th, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 4th, July 2008 \| accounts	Free Download (3 pages)
363s	Period up to June 12, 2007 - Annual return with full member list filed on: 12th, June 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, May 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 15th, June 2006 \| accounts	Free Download (5 pages)
363s	Period up to April 12, 2006 - Annual return with full member list filed on: 12th, April 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 10th, June 2005 \| accounts	Free Download (5 pages)
363s	Period up to March 30, 2005 - Annual return with full member list filed on: 30th, March 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 10th, June 2004 \| accounts	Free Download (5 pages)
363s	Period up to April 8, 2004 - Annual return with full member list filed on: 8th, April 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 9th, May 2003 \| accounts	Free Download (5 pages)
363s	Period up to April 27, 2003 - Annual return with full member list filed on: 27th, April 2003 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to April 27, 2003 (Registered office changed on 27/04/03) annual return
287	Registered office changed on 27/04/03 from: park chambers 70 grimsby road cleethorpes south humberside DN35 7DP filed on: 27th, April 2003 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 14th, May 2002 \| accounts	Free Download (5 pages)
363s	Period up to April 15, 2002 - Annual return with full member list filed on: 15th, April 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2001 filed on: 10th, September 2001 \| accounts	Free Download (4 pages)
363s	Period up to June 25, 2001 - Annual return with full member list filed on: 25th, June 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/01 to 31/03/01 filed on: 6th, March 2001 \| accounts	Free Download (1 page)
287	Registered office changed on 14/03/00 from: unit 7 cleethorpes business centre jackson place, humberston grimsby south humberside DN36 4AS filed on: 14th, March 2000 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, February 2000 \| incorporation	Free Download (11 pages)

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