Menna Overview
Here’s a quick overview of DIVERSIFIED AGENCY SERVICES LIMITED 👀 — a London based business that started in 1989.
DIVERSIFIED AGENCY SERVICES LIMITED
- Company statusactive
- Company No02343731
- Age37 years 5 months Incorporated 6 February 1989
- Officers4
Address
Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England
DIVERSIFIED AGENCY SERVICES LIMITED is an active company incorporated on 6 February 1989 and based in London, England. The company was registered 37 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
9 Months Ago on 14 Oct 2025
Dissolution Application Strike Off Company
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 09 Sep 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 05 Sep 2025
Appoint Person Secretary Company With Name Date
10 Months Ago on 04 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 17 Feb 2025
Memorandum Articles
1 Year Ago on 23 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Dec 2024
Legacy
1 Year Ago on 17 Dec 2024
Resolution
1 Year Ago on 17 Dec 2024
Resolution
1 Year Ago on 04 Dec 2024
Memorandum Articles
1 Year Ago on 04 Dec 2024
Capital Allotment Shares
1 Year Ago on 03 Dec 2024
Capital Variation Of Rights Attached To Shares
1 Year Ago on 03 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 18 Nov 2024
Legacy
1 Year Ago on 18 Nov 2024
Legacy
1 Year Ago on 18 Nov 2024
Resolution
1 Year Ago on 18 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 2024
Auditors Resignation Company
2 Years Ago on 13 May 2024
Confirmation Statement With Updates
2 Years Ago on 12 Feb 2024
Capital Allotment Shares
2 Years Ago on 21 Nov 2023
Resolution
2 Years Ago on 15 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 04 Oct 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BRAY, Sally Ann | secretary | 30 Mar 2000 | |
| BETTS, John Martin William | director | Jan 1971 | 30 Apr 2014 |
| WARDLE, John Henry | director | Dec 1967 | 01 Jan 2019 |
| WILLIAMS, Sally Ann | director | Oct 1962 | 06 Dec 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cardinia Europe Limited | 20 Dec 2018 | |
| Omnicom Emea Holdings Limited | 06 Apr 2016 |
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BRAY, Sally Ann are mutual persons.
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BRAY, Sally Ann are mutual persons.
BRAY, Sally Ann are mutual persons.
BRAY, Sally Ann, WHITWORTH, James Christopher Bardsley are mutual persons.
BRAY, Sally Ann, BETTS, John Martin William are mutual persons.
BRAY, Sally Ann, BETTS, John Martin William, TRUEMAN, Peter Douglas are mutual persons.
BRAY, Sally Ann, BETTS, John Martin William, TRUEMAN, Peter Douglas, WHITWORTH, James Christopher Bardsley are mutual persons.
BRAY, Sally Ann, BETTS, John Martin William, WARDLE, John Henry, TRUEMAN, Peter Douglas, WHITWORTH, James Christopher Bardsley, WREFORD, Anthony William are mutual persons.
BRAY, Sally Ann, BETTS, John Martin William, WARDLE, John Henry, TRUEMAN, Peter Douglas, WHITWORTH, James Christopher Bardsley, WREFORD, Anthony William are mutual persons.
BRAY, Sally Ann are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, WOOLLEY, Diana Rosemary are mutual persons.
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BETTS, John Martin William are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, WARDLE, John Henry are mutual persons.
BETTS, John Martin William, WARDLE, John Henry, TRUEMAN, Peter Douglas are mutual persons.
BETTS, John Martin William, WOOLLEY, Diana Rosemary, CUMMINGS, Ian Charles, KEAN, David Thomas, TRUEMAN, Peter Douglas, WHITWORTH, James Christopher Bardsley are mutual persons.
BETTS, John Martin William are mutual persons.
BETTS, John Martin William, WARDLE, John Henry, TRUEMAN, Peter Douglas are mutual persons.
BETTS, John Martin William, TRUEMAN, Peter Douglas, WHITWORTH, James Christopher Bardsley are mutual persons.
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WARDLE, John Henry are mutual persons.
WARDLE, John Henry, WILLIAMS, Sally Ann, WOOLLEY, Diana Rosemary, BIRKIN, Michael John, CUMMINGS, Ian Charles, JONES, Peter Ivan, WREN III, John Douglas are mutual persons.
WARDLE, John Henry are mutual persons.
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WARDLE, John Henry, WOOLLEY, Diana Rosemary are mutual persons.
WILLIAMS, Sally Ann, WREFORD, Anthony William are mutual persons.
WOOLLEY, Diana Rosemary, CUMMINGS, Ian Charles are mutual persons.
WOOLLEY, Diana Rosemary, BIRKIN, Michael John, CURRAN, Brian William, WREFORD, Anthony William are mutual persons.
WOOLLEY, Diana Rosemary are mutual persons.
WOOLLEY, Diana Rosemary are mutual persons.
WOOLLEY, Diana Rosemary are mutual persons.
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WOOLLEY, Diana Rosemary, CUMMINGS, Ian Charles are mutual persons.
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CUMMINGS, Ian Charles are mutual persons.
CUMMINGS, Ian Charles, JONES, Peter Ivan are mutual persons.
CURRAN, Brian William, WHITWORTH, James Christopher Bardsley are mutual persons.
JONES, Peter Ivan are mutual persons.
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TRUEMAN, Peter Douglas, WHITWORTH, James Christopher Bardsley, WREFORD, Anthony William are mutual persons.
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Here’s a quick overview of DIVERSIFIED AGENCY SERVICES LIMITED 👀 — a London based business that started in 1989.