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Home > England & Wales Companies > DIVERSITY CREATIVE MARKETING SOLUTIONS LIMITED
Company Information for

DIVERSITY CREATIVE MARKETING SOLUTIONS LIMITED

DIVERSITY HOUSE 72 NOTTINGHAM ROAD, ARNOLD, NOTTINGHAM, NG5 6LF,
Company Registration Number
03699617
Private Limited Company
Active

Company Overview

About Diversity Creative Marketing Solutions Ltd
DIVERSITY CREATIVE MARKETING SOLUTIONS LIMITED was founded on 1999-01-22 and has its registered office in Nottingham. The organisation's status is listed as "Active". Diversity Creative Marketing Solutions Limited is a Private Limited Company registered in 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
DIVERSITY CREATIVE MARKETING SOLUTIONS LIMITED
 
Legal Registered Office
DIVERSITY HOUSE 72 NOTTINGHAM ROAD
ARNOLD
NOTTINGHAM
NG5 6LF
Other companies in NG5
 
Filing Information
Company Number 03699617
Company ID Number 03699617
Date formed 1999-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2024
Account next due 31/10/2025
Latest return 22/01/2016
Return next due 19/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB727753508  
Last Datalog update: 2024-11-05 16:12:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DIVERSITY CREATIVE MARKETING SOLUTIONS LIMITED
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Company Officers of DIVERSITY CREATIVE MARKETING SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
SEAN PATRICK MCCLUSKEY
 Company Secretary 2016-10-26
SIMON TIMOTHY ELLIOTT
 Director 2012-11-20
ALAN CHARLES SLANEY
 Director 2001-02-01
DIANE ELIZABETH SLANEY
 Director 1999-01-22
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA HUDSON
 Company Secretary 2015-06-23 2016-05-06
IAN DAVID SPENCER
 Company Secretary 1999-01-22 2015-06-10
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-01-22 1999-01-22
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-01-22 1999-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON TIMOTHY ELLIOTT SG TWENTY5 LIMITED Director 2005-12-06 CURRENT 2005-12-06 Active - Proposal to Strike off
ALAN CHARLES SLANEY THE DIALOGUE PARTNERSHIP LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
ALAN CHARLES SLANEY @LACRITY LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active - Proposal to Strike off
ALAN CHARLES SLANEY LAWRENCE & PIERCE BRANDING DESIGN COMMUNICATION LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off
DIANE ELIZABETH SLANEY THE DIALOGUE PARTNERSHIP LIMITED Director 2016-05-06 CURRENT 2016-05-06 Active - Proposal to Strike off
DIANE ELIZABETH SLANEY CANDLESTICK PRESS LIMITED Director 2010-05-21 CURRENT 2008-08-07 Active
DIANE ELIZABETH SLANEY LAWRENCE & PIERCE BRANDING DESIGN COMMUNICATION LIMITED Director 2010-03-19 CURRENT 2010-03-19 Active - Proposal to Strike off

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
2024-10-1431/01/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-20CONFIRMATION STATEMENT MADE ON 22/01/24, WITH UPDATES
2023-09-1931/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17Purchase of own shares
2023-02-17Cancellation of shares. Statement of capital on 2023-01-31 GBP 1,491
2023-02-13CONFIRMATION STATEMENT MADE ON 22/01/23, WITH NO UPDATES
2023-02-06Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-06Memorandum articles filed
2023-02-06REGISTRATION OF A CHARGE / CHARGE CODE 036996170002
2023-02-02APPOINTMENT TERMINATED, DIRECTOR DIANE ELIZABETH SLANEY
2023-02-02CESSATION OF DIANE ELIZABETH SLANEY AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02CESSATION OF ALAN CHARLES SLANEY AS A PERSON OF SIGNIFICANT CONTROL
2023-02-02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ELLIOTT
2022-10-31AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 22/01/22, WITH NO UPDATES
2021-10-29AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 22/01/21, WITH NO UPDATES
2021-01-27AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 22/01/20, WITH NO UPDATES
2019-10-29AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 22/01/19, WITH NO UPDATES
2018-10-30AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 22/01/18, WITH UPDATES
2017-10-30AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 5010
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES
2016-11-02AP03Appointment of Mr Sean Patrick Mccluskey as company secretary on 2016-10-26
2016-10-17AA31/01/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-19TM02Termination of appointment of Angela Hudson on 2016-05-06
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 5010
2016-02-15AR0122/01/16 ANNUAL RETURN FULL LIST
2015-07-15AA31/01/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-23AP03Appointment of Ms Angela Hudson as company secretary on 2015-06-23
2015-06-10TM02Termination of appointment of Ian David Spencer on 2015-06-10
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 5010
2015-02-09AR0122/01/15 ANNUAL RETURN FULL LIST
2014-07-08AA31/01/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 5010
2014-03-05AR0122/01/14 ANNUAL RETURN FULL LIST
2013-09-24RES13CAP CLAUSE CEASE TO APPLY 30/08/2013
2013-09-24RES01ADOPT ARTICLES 24/09/13
2013-09-24CC04Statement of company's objects
2013-09-24SH0130/08/13 STATEMENT OF CAPITAL GBP 5010
2013-09-16AA31/01/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-07AR0122/01/13 ANNUAL RETURN FULL LIST
2012-11-20AP01DIRECTOR APPOINTED MR SIMON ELLIOTT
2012-07-06AA31/01/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-02AR0122/01/12 ANNUAL RETURN FULL LIST
2011-07-01MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-05-25AA31/01/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-02-10AR0122/01/11 FULL LIST
2010-06-21AA31/01/10 TOTAL EXEMPTION FULL
2010-02-17AD01REGISTERED OFFICE CHANGED ON 17/02/2010 FROM P.J. HAMSON & CO LIMITED 1B GODFREY STREET HEANOR DERBYSHIRE DE75 7GD
2010-02-05AR0122/01/10 FULL LIST
2009-06-11AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/08
2009-05-20AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-23363aRETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS
2008-11-21AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-12363aRETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS
2007-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-02-28363(287)REGISTERED OFFICE CHANGED ON 28/02/07
2007-02-28363sRETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS
2006-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-02-15363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-15363sRETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-22363sRETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-02-19363sRETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS
2003-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2003-02-20363(288)SECRETARY'S PARTICULARS CHANGED
2003-02-20363sRETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-02-14363sRETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS
2001-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-06-27395PARTICULARS OF MORTGAGE/CHARGE
2001-02-08363sRETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS
2001-02-08288aNEW DIRECTOR APPOINTED
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-18363sRETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS
1999-04-2788(2)RAD 29/03/99--------- £ SI 4998@1=4998 £ IC 2/5000
1999-01-28288aNEW DIRECTOR APPOINTED
1999-01-28288bSECRETARY RESIGNED
1999-01-28288aNEW SECRETARY APPOINTED
1999-01-28288bDIRECTOR RESIGNED
1999-01-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies



Licences & Regulatory approval
We could not find any licences issued to DIVERSITY CREATIVE MARKETING SOLUTIONS 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 DIVERSITY CREATIVE MARKETING SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2001-06-07 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 DIVERSITY CREATIVE MARKETING SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DIVERSITY CREATIVE MARKETING SOLUTIONS LIMITED registering or being granted any patents
Domain Names

DIVERSITY CREATIVE MARKETING SOLUTIONS LIMITED owns 1 domain names.

diversitymarketing.co.uk  

Trademarks
We have not found any records of DIVERSITY CREATIVE MARKETING SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DIVERSITY CREATIVE MARKETING SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2017-03-30 GBP £250 457-Publicity/Mrktng/Advertg
Nottingham City Council 2017-03-30 GBP £330 457-Publicity/Mrktng/Advertg
Nottingham City Council 2017-03-01 GBP £330 457-Publicity/Mrktng/Advertg
Nottingham City Council 2016-12-07 GBP £330 457-Publicity/Mrktng/Advertg
Nottingham City Council 2015-05-29 GBP £1,080 450-Grants
Nottingham City Council 2015-04-30 GBP £795 450-Grants
Nottingham City Council 2015-04-30 GBP £375 457-Publicity/Mrktng/Advertg
Nottingham City Council 2015-04-28 GBP £960 457-Publicity/Mrktng/Advertg
Nottingham City Council 2015-03-31 GBP £184 457-Publicity/Mrktng/Advertg
Nottingham City Council 2015-03-31 GBP £-28 457-Publicity/Mrktng/Advertg
Nottingham City Council 2015-03-31 GBP £-19 475-Other Services
Nottingham City Council 2015-03-30 GBP £81 475-Other Services
Nottingham City Council 2015-03-12 GBP £-8 457-Publicity/Mrktng/Advertg
Nottingham City Council 2015-03-12 GBP £-1 457-Publicity/Mrktng/Advertg
Nottingham City Council 2015-03-12 GBP £-41 475-Other Services
Nottingham City Council 2014-11-27 GBP £645 475-Other Services
Nottingham City Council 2014-07-25 GBP £775
Nottingham City Council 2014-07-25 GBP £775 450-Grants
Nottingham City Council 2014-03-28 GBP £1,560
Nottingham City Council 2014-03-28 GBP £5,953
Nottingham City Council 2014-03-28 GBP £1,560 450-GRANTS
Nottingham City Council 2014-03-28 GBP £5,953 450-GRANTS
Nottingham City Council 2014-02-27 GBP £1,425
Nottingham City Council 2014-02-27 GBP £675
Nottingham City Council 2014-02-27 GBP £1,425 450-GRANTS
Nottingham City Council 2014-02-27 GBP £675 450-GRANTS
Nottingham City Council 2014-02-26 GBP £525
Nottingham City Council 2014-02-26 GBP £250
Nottingham City Council 2014-02-26 GBP £525 450-GRANTS
Nottingham City Council 2014-02-26 GBP £250 450-GRANTS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DIVERSITY CREATIVE MARKETING SOLUTIONS 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 DIVERSITY CREATIVE MARKETING SOLUTIONS 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 DIVERSITY CREATIVE MARKETING SOLUTIONS 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.
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    Other companies at postcode NG5 6LF