Diamond Media (GB) Ltd

Company Name	Diamond Media (GB) Ltd
Company Status	Dissolved
Company Number	06214732
Category	Private Limited Company
Incorporation Date	16 April 2007(17 years ago)
Dissolution Date	18 January 2011 (13 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Paul Jackson
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2008(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (closed 18 January 2011)
Role	Marketing
Correspondence Address	10 Errington Avenue Ellesmere Port Merseyside CH65 2EB Wales

Director Name	Carl Richard Ellis
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	1 Mostyn Gardens Parkgate Neston Cheshire CH64 6SS Wales

Director Name	Daniel Griffiths
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	52 Ewart Street Saltney Ferry Flintshire CH4 0BJ Wales

Secretary Name	Daniel Griffiths
Nationality	British
Status	Resigned
Appointed	16 April 2007(same day as company formation)
Role	Company Director
Correspondence Address	52 Ewart Street Saltney Ferry Flintshire CH4 0BJ Wales

Director Name	Samantha Tapscott
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(1 month, 4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 21 February 2008)
Role	Company Director
Correspondence Address	52 Ewart Street Saltney Ferry Flintshire CH4 0BL Wales

Director Name	Mrs Julie O'Neill
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2008(10 months after company formation)
Appointment Duration	4 months (resigned 20 June 2008)
Role	Marketing
Country of Residence	England
Correspondence Address	7 Woodbank Park Prenton Merseyside CH43 9WN Wales

Secretary Name	Stella Jones
Nationality	British
Status	Resigned
Appointed	14 February 2008(10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 April 2009)
Role	Account Legal
Correspondence Address	106 Magazine Road New Brighton Wirral Merseyside CH45 1LX Wales

Location

Registered Address	Evans Business Centre Minerva Avenue Sovereign Way Chester CH1 4QL Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Chester

Accounts

Latest Accounts	30 April 2009 (14 years, 12 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

18 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 August 2010	First Gazette notice for compulsory strike-off (1 page)
17 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
17 February 2010	Accounts for a dormant company made up to 30 April 2009 (2 pages)
1 June 2009	Appointment Terminated Secretary stella jones (1 page)
1 June 2009	Return made up to 16/04/09; full list of members (3 pages)
1 June 2009	Appointment terminated secretary stella jones (1 page)
1 June 2009	Return made up to 16/04/09; full list of members (3 pages)
20 January 2009	Director appointed paul jackson (2 pages)
20 January 2009	Director appointed paul jackson (2 pages)
5 January 2009	Accounts made up to 30 April 2008 (1 page)
5 January 2009	Accounts for a dormant company made up to 30 April 2008 (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 106 magazine lane new brighton wirral CH45 1LX (1 page)
10 July 2008	Registered office changed on 10/07/2008 from 106 magazine lane new brighton wirral CH45 1LX (1 page)
25 June 2008	Registered office changed on 25/06/2008 from office 6 evans business centre minerva avenue sovereign way chester CH1 4QL (1 page)
25 June 2008	Appointment terminated director julie o'neill (1 page)
25 June 2008	Appointment Terminated Director julie o'neill (1 page)
25 June 2008	Registered office changed on 25/06/2008 from office 6 evans business centre minerva avenue sovereign way chester CH1 4QL (1 page)
17 April 2008	Return made up to 16/04/08; full list of members (3 pages)
17 April 2008	Return made up to 16/04/08; full list of members (3 pages)
7 April 2008	Appointment terminated director daniel griffiths (1 page)
7 April 2008	Appointment Terminated Director daniel griffiths (1 page)
26 February 2008	Director appointed julie o'neill (2 pages)
26 February 2008	Director appointed julie o'neill (2 pages)
26 February 2008	Appointment Terminated Director samantha tapscott (1 page)
26 February 2008	Appointment terminated director samantha tapscott (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Secretary resigned (1 page)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Registered office changed on 19/02/08 from: cheshire house business centre 164 main road goostrey cheshire CW4 8JP (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Registered office changed on 19/02/08 from: cheshire house business centre 164 main road goostrey cheshire CW4 8JP (1 page)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
16 April 2007	Incorporation (15 pages)
16 April 2007	Incorporation (15 pages)

Diamond Media (GB) Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire