DIFFUSION MEDIA GROUP LIMITED - CATERHAM


Overview

DIFFUSION MEDIA GROUP LIMITED is a Private Limited Company from CATERHAM ENGLAND and has the status: Dissolved - no longer trading.
DIFFUSION MEDIA GROUP LIMITED was incorporated 11 years ago on 14/01/2013 and has the registered number: 08359220. The accounts status is TOTAL EXEMPTION SMALL.

DIFFUSION MEDIA GROUP LIMITED - CATERHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

21-23 CROYDON ROAD
CATERHAM
SURREY
CR3 6PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER JOHN LONGHURST Apr 1968 British Director 2013-01-14 CURRENT
MR SIMON ANGUS GUILD Dec 1964 British Director 2013-03-07 CURRENT
ALICE ATTAA SARPONG Secretary 2013-03-07 UNTIL 2014-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard Alan Mills Spalding 2016-04-06 2/1968 Caterham   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Peter John Longhurst 2016-04-06 4/1968 Caterham   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WHERE ARE YOU NOW? LTD BRIGHTON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 62090 - Other information technology service activities
THE 7TH CHAMBER LIMITED CATERHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 73120 - Media representation services
MTV EXIT FOUNDATION LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HORIZON VENTURE HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TUSCULUM INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 70221 - Financial management
PROPERTY SUPERMARKET SERVICES LTD CATERHAM Active MICRO ENTITY 99999 - Dormant Company
PROPERTY SUPERMARKET MEDIA LTD CATERHAM Active MICRO ENTITY 99999 - Dormant Company
PROPERTY SUPERMARKET GROUP LTD CATERHAM Active MICRO ENTITY 99999 - Dormant Company
THE AFRICA CHANNEL LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 60200 - Television programming and broadcasting activities
GET LICENSED LIMITED BROMLEY ENGLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
GRAPE DIGITAL MARKETING LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74100 - specialised design activities
RENTIFY LTD LONDON Voluntary... TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MYBOILERSERVICE LIMITED ST IVES UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
PICFAIR LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
JUNK IBU LIMITED FARNBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GENIE SENSORS LIMITED ST IVES UNITED KINGDOM Active DORMANT 99999 - Dormant Company
GENIE TOPCO LIMITED ST IVES UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
GENIE BIDCO LIMITED ST IVES UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BASS ROCK MEDIA LLP LONDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Diffusion Media Group Limited - Abbreviated accounts 16.1 2016-09-30 31-12-2015 £100,280 equity
Diffusion Media Group Limited - Limited company - abbreviated - 11.6 2015-09-26 31-12-2014 £100,280 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NUTFIELD HOMES LIMITED CATERHAM Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
NEW ERA SCAFFOLDING LTD CATERHAM ENGLAND Active TOTAL EXEMPTION FULL 43991 - Scaffold erection
NWL PROPERTY LTD CATERHAM Active MICRO ENTITY 68100 - Buying and selling of own real estate
NGR SPORTS LIMITED CATERHAM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
V&V NAILS LTD CATERHAM UNITED KINGDOM Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
WILL BUTLER PROCESS ENGINEERING LTD CATERHAM ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
VAYAS DEVELOPMENTS LTD CATERHAM ENGLAND Active MICRO ENTITY 41100 - Development of building projects
CALLAWAY GROUP SPV 1 LIMITED CATERHAM ENGLAND Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
CREARE (SURREY) LTD CATERHAM ENGLAND Active NO ACCOUNTS FILED 43290 - Other construction installation
BALLYKELLY CONSTRUCTION LIMITED CATERHAM ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings