Dissolved
Dissolved 2016-01-19
Company Information for DIFFINITI LIMITED
LONDON, UNITED KINGDOM, NW1,
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Company Registration Number
02439663
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | ||||
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DIFFINITI LIMITED | ||||
Legal Registered Office | ||||
LONDON UNITED KINGDOM | ||||
Previous Names | ||||
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Company Number | 02439663 | |
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Date formed | 1989-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-03 03:30:16 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DIFFINITI UK LIMITED | 10 TRITON STREET REGENTS PLACE LONDON NW1 3BF | Active - Proposal to Strike off | Company formed on the 2007-09-17 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JOHN MOBERLY |
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CLAIRE MARGARET PRICE |
||
NICHOLAS PAUL THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK RICHARD GLYDON |
Director | ||
ROBERT ANTHONY HORLER |
Director | ||
PETER GARY WALLACE |
Director | ||
NIGEL SHARROCKS |
Director | ||
JOHN LESLIE FOSTER |
Director | ||
CAROLINE EMMA ROBERTS THOMAS |
Company Secretary | ||
JOHN HOWARD ROSS |
Company Secretary | ||
JOHN LESLIE FOSTER |
Company Secretary | ||
BEN WOOD |
Director | ||
JAMES MICHAEL HARRIS |
Director | ||
ROBERT ANTHONY HORLER |
Director | ||
HUGH GRAHAM MACLAREN |
Company Secretary | ||
HUGH GRAHAM MACLAREN |
Director | ||
CHRISTOPHER JOHN BROADBENT |
Director | ||
JAMES BRICKHILL |
Company Secretary | ||
JAMES BRICKHILL |
Director | ||
TERENCE RICHARD COLE |
Director | ||
RAYMOND FRANK KELLY |
Director | ||
ROGER PETER POWLEY |
Director | ||
MARTIN JOHN CONRY |
Director | ||
IAN LEES |
Director | ||
ANDREW DAVID JEAL |
Director | ||
MICHAEL BRIAN WILLIAMS |
Director | ||
CATHERINE MARGARET KIERSBOWSKI |
Director | ||
CATHERINE MARGARET KIERSNONSKI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INVESTIS DIGITAL TOPCO LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-20 | Active - Proposal to Strike off | |
INVESTIS DIGITAL BIDCO LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-30 | Active - Proposal to Strike off | |
INVESTIS DIGITAL LIMITED | Director | 2017-06-29 | CURRENT | 2000-02-22 | Active | |
INVESTIS HOLDINGS LIMITED | Director | 2017-06-29 | CURRENT | 2000-06-05 | Active | |
INVESTIS DIGITAL MIDCO LIMITED | Director | 2017-06-29 | CURRENT | 2012-08-21 | Active - Proposal to Strike off | |
MPA EVENTS LIMITED | Director | 2015-07-27 | CURRENT | 2001-06-01 | Dissolved 2016-01-26 | |
MPA MEDIA LIMITED | Director | 2015-07-27 | CURRENT | 1998-08-14 | Dissolved 2016-01-26 | |
JOHN BROWN JUNIOR LIMITED | Director | 2015-07-27 | CURRENT | 1984-03-06 | Dissolved 2016-01-26 | |
FINGAL DESIGN LIMITED | Director | 2015-07-27 | CURRENT | 1998-08-14 | Dissolved 2016-01-26 | |
CARAT DIGITAL LIMITED | Director | 2013-09-16 | CURRENT | 1989-10-25 | Dissolved 2016-01-19 | |
CARAT INSIGHT LIMITED | Director | 2013-09-16 | CURRENT | 1990-04-26 | Dissolved 2016-01-19 | |
ANORAK DIGITAL LIMITED | Director | 2013-09-16 | CURRENT | 1993-05-05 | Dissolved 2016-01-19 | |
HARRISON SALINSON MEDIA OUTDOOR LIMITED | Director | 2013-09-16 | CURRENT | 1985-12-13 | Dissolved 2016-01-19 | |
POSTERSCOPE IN THE NORTH LIMITED | Director | 2013-09-16 | CURRENT | 1984-03-26 | Dissolved 2016-01-19 | |
TMD CARAT (MANCHESTER) LTD | Director | 2013-09-16 | CURRENT | 1987-02-03 | Dissolved 2016-01-19 | |
CARAT BUSINESS LIMITED | Director | 2013-09-16 | CURRENT | 1991-11-05 | Dissolved 2016-01-26 | |
4 SEARCH MARKETING LIMITED | Director | 2013-09-16 | CURRENT | 2011-04-27 | Dissolved 2016-09-06 | |
DE-CONSTRUCT LIMITED | Director | 2013-09-16 | CURRENT | 2001-09-18 | Dissolved 2016-09-06 | |
FB MEDIA DIRECTION LIMITED | Director | 2013-09-16 | CURRENT | 1993-06-02 | Dissolved 2016-09-13 | |
PRIME QUARTERS LTD | Director | 2013-06-07 | CURRENT | 2013-06-07 | Active - Proposal to Strike off | |
ALBAN COMMUNICATIONS LIMITED | Director | 2018-01-31 | CURRENT | 1992-09-16 | Active - Proposal to Strike off | |
MERKLE UK ANALYTICS SERVICES LIMITED | Director | 2018-01-31 | CURRENT | 2008-02-18 | Active | |
STEAK GROUP LTD | Director | 2018-01-31 | CURRENT | 2007-10-12 | Active - Proposal to Strike off | |
GYRO COMMUNICATIONS LIMITED | Director | 2017-02-16 | CURRENT | 2004-11-05 | Active - Proposal to Strike off | |
DIFFINITI UK LIMITED | Director | 2017-02-02 | CURRENT | 2007-09-17 | Active - Proposal to Strike off | |
CARAT DIGITAL LIMITED | Director | 2015-05-18 | CURRENT | 1989-10-25 | Dissolved 2016-01-19 | |
CARAT INSIGHT LIMITED | Director | 2015-05-18 | CURRENT | 1990-04-26 | Dissolved 2016-01-19 | |
ANORAK DIGITAL LIMITED | Director | 2015-05-18 | CURRENT | 1993-05-05 | Dissolved 2016-01-19 | |
TMD CARAT (MANCHESTER) LTD | Director | 2015-05-18 | CURRENT | 1987-02-03 | Dissolved 2016-01-19 | |
CARAT BUSINESS LIMITED | Director | 2015-05-18 | CURRENT | 1991-11-05 | Dissolved 2016-01-26 | |
4 SEARCH MARKETING LIMITED | Director | 2015-05-18 | CURRENT | 2011-04-27 | Dissolved 2016-09-06 | |
DE-CONSTRUCT LIMITED | Director | 2015-05-18 | CURRENT | 2001-09-18 | Dissolved 2016-09-06 | |
FB MEDIA DIRECTION LIMITED | Director | 2015-05-18 | CURRENT | 1993-06-02 | Dissolved 2016-09-13 | |
SOURCE OUT OF HOME LIMITED | Director | 2015-05-18 | CURRENT | 1986-07-25 | Dissolved 2017-04-04 | |
MEDIA DYNAMICS LIMITED | Director | 2015-05-18 | CURRENT | 1968-01-30 | Dissolved 2017-04-04 | |
JUST MEDIA LIMITED | Director | 2015-05-18 | CURRENT | 1996-03-21 | Dissolved 2017-04-04 | |
GLUE LONDON LIMITED | Director | 2015-05-18 | CURRENT | 2001-09-25 | Dissolved 2017-04-04 | |
ACT EMEA LTD | Director | 2015-05-18 | CURRENT | 1984-10-31 | Dissolved 2017-04-04 | |
ISOBAR DORMANT LIMITED | Director | 2015-05-18 | CURRENT | 1978-12-20 | Active - Proposal to Strike off | |
CARAT LIMITED | Director | 2015-05-18 | CURRENT | 1978-07-12 | Active - Proposal to Strike off | |
AMNET LIMITED | Director | 2015-05-18 | CURRENT | 1996-01-18 | Liquidation | |
PSI ADVERTISING LIMITED | Director | 2015-05-18 | CURRENT | 1999-10-05 | Active - Proposal to Strike off | |
MARVELLOUS IDEAS LTD | Director | 2015-05-18 | CURRENT | 2000-12-29 | Active - Proposal to Strike off | |
I SPY MARKETING LIMITED | Director | 2015-05-18 | CURRENT | 2005-02-11 | Active - Proposal to Strike off | |
FEATHER BROOKSBANK LIMITED | Director | 2015-05-18 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
CARAT MEDIA LIMITED | Director | 2015-05-18 | CURRENT | 2011-06-28 | Liquidation | |
VIZEUM MANCHESTER LIMITED | Director | 2015-05-18 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
AMNET MANCHESTER LIMITED | Director | 2015-05-18 | CURRENT | 2012-12-12 | Liquidation | |
FEATHER BROOKSBANK (NO. 2) LIMITED | Director | 2015-05-18 | CURRENT | 1993-03-03 | Active - Proposal to Strike off | |
D 2 D LIMITED | Director | 2015-05-18 | CURRENT | 2001-01-19 | Liquidation | |
DENTSU LEEDS LIMITED | Director | 2015-05-11 | CURRENT | 2002-12-24 | Liquidation | |
DENTSU MANCHESTER LIMITED | Director | 2015-05-11 | CURRENT | 1994-01-12 | Liquidation | |
DENTSU EDINBURGH LIMITED | Director | 2015-05-11 | CURRENT | 1997-04-10 | Liquidation | |
DENTSU UK LIMITED | Director | 2015-05-01 | CURRENT | 1985-08-15 | Active | |
OUTDOOR LIFE LIMITED(THE) | Director | 2015-04-29 | CURRENT | 1985-10-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
LATEST SOC | 16/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/15 FULL LIST | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PAUL THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GLYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HORLER | |
LATEST SOC | 20/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 20/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/11/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLAIRE MARGARET PRICE | |
AP01 | DIRECTOR APPOINTED MR PATRICK RICHARD GLYDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WALLACE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 03/11/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SHARROCKS | |
AR01 | 03/11/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PETER GARY WALLACE | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANTHONY HORLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 180 GREAT PORTLAND STREET LONDON W1W 5QZ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEN WOOD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 03/11/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MR ANDREW JOHN MOBERLY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLINE THOMAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 03/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN WOOD / 03/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE EMMA THOMAS / 16/11/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN ROSS | |
AP03 | SECRETARY APPOINTED CAROLINE EMMA THOMAS | |
288a | SECRETARY APPOINTED MR JOHN HOWARD ROSS | |
287 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM PARKER TOWER 43-49 PARKER STREET LONDON WC2B 5PS | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN FOSTER | |
288a | DIRECTOR APPOINTED MR BEN WOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HARRIS | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED CARAT DIRECT MANCESTER LTD. CERTIFICATE ISSUED ON 28/06/04 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DIFFINITI LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DIFFINITI LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |