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Home > England & Wales Companies > WARD DIAMOND ADVERTISING LIMITED
Company Information for

WARD DIAMOND ADVERTISING LIMITED

UNIT 1 DIGITAL HOUSE, PEAK BUSINESS PARK, CHESTERFIELD, DERBYSHIRE, S41 9RF,
Company Registration Number
03026878
Private Limited Company
Active

Company Overview

About Ward Diamond Advertising Ltd
WARD DIAMOND ADVERTISING LIMITED was founded on 1995-02-27 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Ward Diamond Advertising Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WARD DIAMOND ADVERTISING LIMITED
 
Legal Registered Office
UNIT 1 DIGITAL HOUSE
PEAK BUSINESS PARK
CHESTERFIELD
DERBYSHIRE
S41 9RF
Other companies in EC1N
 
Filing Information
Company Number 03026878
Company ID Number 03026878
Date formed 1995-02-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB657064131  
Last Datalog update: 2025-01-05 05:39:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARD DIAMOND ADVERTISING LIMITED
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Company Officers of WARD DIAMOND ADVERTISING LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM HEAL
 Company Secretary 2013-01-20
MICHAEL WILLIAM HEAL
 Director 2006-04-01
MICHAEL LEWIN JEFFERIES
 Director 2009-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SAMANTHA MARY DIAMOND
 Company Secretary 1995-03-15 2013-01-20
MARSTON RAYMOND DIAMOND
 Director 1996-07-01 2013-01-20
SAMANTHA MARY DIAMOND
 Director 1995-03-15 2013-01-20
MICHAEL BEDE FAHEY
 Director 1996-07-01 2006-03-20
COLIN ANTHONY PAYNE
 Director 1995-03-15 1996-07-01
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1995-02-27 1995-03-15
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1995-02-27 1995-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL LEWIN JEFFERIES WDAD LIMITED Director 2012-09-25 CURRENT 2012-09-25 Active
MICHAEL LEWIN JEFFERIES HIEOVER LIMITED Director 1999-10-28 CURRENT 1985-04-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-12-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-15CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-12-01AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM 2nd Floor, 33 Fitzroy Street London W1T 6DU England
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2019-10-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-10-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2018-03-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-10-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/17 FROM 3-4 Kirby Street Hatton Garden London EC1N 8TS
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 28572
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-03-07AR0121/02/16 ANNUAL RETURN FULL LIST
2015-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 28572
2015-02-23AR0121/02/15 ANNUAL RETURN FULL LIST
2014-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 28572
2014-02-27AR0121/02/14 ANNUAL RETURN FULL LIST
2013-11-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-03-20AR0121/02/13 ANNUAL RETURN FULL LIST
2013-03-08AP03Appointment of Mr Michael William Heal as company secretary
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DIAMOND
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARSTON DIAMOND
2013-03-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY SAMANTHA DIAMOND
2012-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-03-15AR0121/02/12 ANNUAL RETURN FULL LIST
2011-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-05AR0121/02/11 FULL LIST
2010-09-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-03-25AR0121/02/10 FULL LIST
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEWIN JEFFERIES / 01/01/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HEAL / 01/01/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA MARY DIAMOND / 01/01/2010
2010-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MARSTON RAYMOND DIAMOND / 01/01/2010
2009-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-05-04288aDIRECTOR APPOINTED MICHAEL LEWIN JEFFERIES
2009-03-16363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-02-17288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HEAL / 19/03/2008
2009-02-1788(2)AD 06/11/08 GBP SI 8570@1=8570 GBP IC 10000/18570
2008-10-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-03-12363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-03-28363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2007-02-10RES12VARYING SHARE RIGHTS AND NAMES
2007-02-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-1088(2)RAD 28/12/06--------- £ SI 10000@1=10000 £ IC 10000/20000
2007-02-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-04-11288bDIRECTOR RESIGNED
2006-04-11288aNEW DIRECTOR APPOINTED
2006-03-13363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-03-31363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-10-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-22363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-01363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-03-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-03-09363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-01-27287REGISTERED OFFICE CHANGED ON 27/01/02 FROM: GREENHILL HOUSE 90-93 COWCROSS STREET LONDON EC1M 6BH
2002-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-02-26363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-09363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-03-09363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-24363sRETURN MADE UP TO 27/02/99; NO CHANGE OF MEMBERS
1998-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-05-24363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-05-24363sRETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
1997-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-09363sRETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS
1997-03-13395PARTICULARS OF MORTGAGE/CHARGE
1997-01-24395PARTICULARS OF MORTGAGE/CHARGE
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-07-18287REGISTERED OFFICE CHANGED ON 18/07/96 FROM: GREENHILL HOUSE 90-93 COWCROSS STREET LONDON EC1M 6BH
1996-07-18288NEW DIRECTOR APPOINTED
1996-07-18288NEW DIRECTOR APPOINTED
1996-07-18ORES13ELEC RES-252, 366A, 386 06/06/96
1996-07-18ORES04£ NC 1000/100000 06/06
1996-07-18288DIRECTOR RESIGNED
1996-07-1888(2)RAD 03/06/96-01/07/96 £ SI 10000@1=10000 £ IC 2/10002
1996-07-05CERTNMCOMPANY NAME CHANGED WARD PAYNE COMMUNICATIONS LIMITE D CERTIFICATE ISSUED ON 08/07/96
1996-05-12363(287)REGISTERED OFFICE CHANGED ON 12/05/96
1996-05-12363sRETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
1996-02-10395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to WARD DIAMOND ADVERTISING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WARD DIAMOND ADVERTISING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED 1997-03-13 Outstanding VENGLASS LIMITED
MORTGAGE DEBENTURE 1997-01-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEED 1996-02-10 Outstanding VENAGLASS LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 WARD DIAMOND ADVERTISING LIMITED

Intangible Assets
Patents
We have not found any records of WARD DIAMOND ADVERTISING LIMITED registering or being granted any patents
Domain Names

WARD DIAMOND ADVERTISING LIMITED owns 1 domain names.

wdad.co.uk  

Trademarks
We have not found any records of WARD DIAMOND ADVERTISING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARD DIAMOND ADVERTISING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as WARD DIAMOND ADVERTISING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where WARD DIAMOND ADVERTISING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WARD DIAMOND ADVERTISING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WARD DIAMOND ADVERTISING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode S41 9RF