Menna Overview
Here’s a quick overview of WARD DIAMOND ADVERTISING LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1995.
WARD DIAMOND ADVERTISING LIMITED
- Company statusactive
- Company No03026878
- Age31 years 5 months Incorporated 27 February 1995
- Officers3
Address
Unit 1 Digital House, Peak Business Park, Chesterfield, Derbyshire, S41 9RF, United Kingdom
WARD DIAMOND ADVERTISING LIMITED is an active company incorporated on 27 February 1995 and based in Chesterfield, Derbyshire, United Kingdom. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
73110 Advertising agencies
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 05 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 20 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 25 Oct 2018
Mortgage Satisfy Charge Full
8 Years Ago on 22 Mar 2018
Mortgage Satisfy Charge Full
8 Years Ago on 22 Mar 2018
Mortgage Satisfy Charge Full
8 Years Ago on 22 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Feb 2018
Accounts With Accounts Type Small
8 Years Ago on 30 Oct 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 17 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 24 Feb 2017
Accounts With Accounts Type Small
9 Years Ago on 21 Dec 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 07 Mar 2016
Accounts With Accounts Type Small
10 Years Ago on 09 Dec 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEAL, Michael William | secretary | 20 Jan 2013 | |
| HEAL, Michael William, Managing Director | director | Sep 1963 | 01 Apr 2006 |
| JEFFERIES, Michael Lewin, Director | director | Mar 1967 | 01 Apr 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Managing Director Michael William Heal | Sep 1963 | 06 Apr 2016 |
| Director Michael Lewin Jefferies | Mar 1967 | 06 Apr 2016 |
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of WARD DIAMOND ADVERTISING LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1995.