DIVERSIFIED BUSINESS COMMUNICATIONS UK LIMITED
BRIGHTON FULL MOON COMMUNICATIONS LIMITED

Hellopages » East Sussex » Brighton and Hove » BN1 1HW

Company number 04241679
Status Active
Incorporation Date 26 June 2001
Company Type Private Limited Company
Address NILE HOUSE, 1ST FLOOR NILE STREET, BRIGHTON, BN1 1HW
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Paul Patrick Warren as a secretary on 14 December 2016; Termination of appointment of Carsten Holm as a secretary on 14 December 2016; Appointment of Mr Paul Patrick Warren as a director on 14 December 2016. The most likely internet sites of DIVERSIFIED BUSINESS COMMUNICATIONS UK LIMITED are www.diversifiedbusinesscommunicationsuk.co.uk, and www.diversified-business-communications-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Diversified Business Communications Uk Limited is a Private Limited Company. The company registration number is 04241679. Diversified Business Communications Uk Limited has been working since 26 June 2001. The present status of the company is Active. The registered address of Diversified Business Communications Uk Limited is Nile House 1st Floor Nile Street Brighton Bn1 1hw. . WARREN, Paul Patrick is a Secretary of the company. HOLM, Carsten is a Director of the company. WARREN, Paul Patrick is a Director of the company. WILLING, Kathryn Dixon is a Director of the company. WIRTH, Theodore Raymond is a Director of the company. Secretary BYAM-COOK, David William has been resigned. Secretary GROSS, Susan has been resigned. Secretary HOLM, Carsten has been resigned. Secretary PRIEST, Jane has been resigned. Secretary WHITE, Christine Margaret has been resigned. Director BINES, Robin David has been resigned. Director CLANCY, Paul Gerald has been resigned. Director GROSSMAN, Neil has been resigned. Director HASSELBACK, Nancy has been resigned. Director LOWELL, David Howard has been resigned. Director SLOAN, Anne has been resigned. The company operates in "Other publishing activities".


Current Directors

Secretary
WARREN, Paul Patrick
Appointed Date: 14 December 2016
Director
HOLM, Carsten
Appointed Date: 20 May 2005
63 years old
Director
WARREN, Paul Patrick
Appointed Date: 14 December 2016
63 years old
Director
WILLING, Kathryn Dixon
Appointed Date: 01 January 2015
55 years old
Director
WIRTH, Theodore Raymond
Appointed Date: 28 June 2013
64 years old

Resigned Directors

Secretary
BYAM-COOK, David William
Resigned: 25 September 2006
Appointed Date: 20 May 2005
Secretary
GROSS, Susan
Resigned: 19 April 2002
Appointed Date: 29 June 2001
Secretary
HOLM, Carsten
Resigned: 14 December 2016
Appointed Date: 22 September 2006
Secretary
PRIEST, Jane
Resigned: 20 May 2005
Appointed Date: 25 April 2002
Secretary
WHITE, Christine Margaret
Resigned: 29 June 2001
Appointed Date: 26 June 2001
Director
BINES, Robin David
Resigned: 27 May 2005
Appointed Date: 29 June 2001
74 years old
Director
CLANCY, Paul Gerald
Resigned: 31 December 2014
Appointed Date: 22 February 2002
72 years old
Director
GROSSMAN, Neil
Resigned: 10 June 2002
Appointed Date: 22 February 2002
82 years old
Director
HASSELBACK, Nancy
Resigned: 28 June 2013
Appointed Date: 22 February 2002
74 years old
Director
LOWELL, David Howard
Resigned: 31 December 2008
Appointed Date: 22 February 2002
82 years old
Director
SLOAN, Anne
Resigned: 29 June 2001
Appointed Date: 26 June 2001
61 years old

DIVERSIFIED BUSINESS COMMUNICATIONS UK LIMITED Events

15 Dec 2016
Appointment of Paul Patrick Warren as a secretary on 14 December 2016
15 Dec 2016
Termination of appointment of Carsten Holm as a secretary on 14 December 2016
15 Dec 2016
Appointment of Mr Paul Patrick Warren as a director on 14 December 2016
15 Sep 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 338,101
...
... and 77 more events
05 Nov 2001
Secretary resigned
05 Nov 2001
Director resigned
05 Nov 2001
New director appointed
15 Aug 2001
Particulars of mortgage/charge
26 Jun 2001
Incorporation

DIVERSIFIED BUSINESS COMMUNICATIONS UK LIMITED Charges

20 October 2014
Charge code 0424 1679 0003
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
19 April 2006
Rent deposit deed
Delivered: 6 May 2006
Status: Outstanding
Persons entitled: Sportsworld Group Limited
Description: All monies from time to time standing to the credit of the…
6 August 2001
Debenture
Delivered: 15 August 2001
Status: Satisfied on 16 January 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED DIVERSIFIED AGENCY SERVICES LIMITED DIVERSIFIED CAPITAL LIMITED DIVERSIFIED CONSULTANCY SERVICES LIMITED DIVERSIFIED CORPORATE SERVICES LIMITED DIVERSIFIED ENGINEERING LTD DIVERSIFIED EQUITY GROUP INC.