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DIVA MEDIA GROUP LIMITED

Company number 09875758

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
03 May 2023 AA Total exemption full accounts made up to 30 November 2022
23 Jan 2023 AD01 Registered office address changed from C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD England to C/O Sedulo 605 Albert House 256-260 Old Street London EC1V 9DD on 23 January 2023
28 Dec 2022 AP03 Appointment of Fiona Marshall as a secretary on 1 December 2022
13 Dec 2022 AA Total exemption full accounts made up to 30 November 2021
12 Jul 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
03 Dec 2021 AA Total exemption full accounts made up to 30 November 2020
10 Nov 2021 CS01 Confirmation statement made on 12 June 2021 with updates
08 Nov 2021 TM01 Termination of appointment of Chantel Samantha Shaw as a director on 12 June 2020
08 Nov 2021 PSC07 Cessation of Twin Media Group Limited as a person with significant control on 12 June 2020
08 Nov 2021 AP01 Appointment of Ms Linda Riley as a director on 12 June 2020
08 Nov 2021 PSC01 Notification of Linda Riley as a person with significant control on 12 June 2020
08 Sep 2021 DISS40 Compulsory strike-off action has been discontinued
31 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
23 Jul 2021 AD01 Registered office address changed from C/O Sedulo Coppergate House, 10 Whites Row London E1 7NF England to C/O Sedulo 505 Albert House 256 - 260 Old Street London EC1V 9DD on 23 July 2021
26 Feb 2021 AA Total exemption full accounts made up to 30 November 2019
10 Dec 2020 AD01 Registered office address changed from Ground Floor 2 Woodberry Grove London N12 0DR England to C/O Sedulo Coppergate House, 10 Whites Row London E1 7NF on 10 December 2020
30 Nov 2020 AA01 Current accounting period shortened from 30 November 2019 to 29 November 2019
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
12 Jun 2020 PSC07 Cessation of Jacqueline Lawrence as a person with significant control on 16 April 2020
12 Jun 2020 PSC02 Notification of Twin Media Group Limited as a person with significant control on 16 April 2020
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 16 November 2019
  • GBP 2,200
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 2,000
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 8 April 2019
  • GBP 1,000
12 Jun 2020 TM02 Termination of appointment of Jacqueline Lawrence as a secretary on 16 April 2020