WARD DIAMOND ADVERTISING LIMITED

Hellopages » Greater London » Camden » EC1N 8TS

Company number 03026878
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address 3-4 KIRBY STREET, HATTON GARDEN LONDON, EC1N 8TS
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 28,572 . The most likely internet sites of WARD DIAMOND ADVERTISING LIMITED are www.warddiamondadvertising.co.uk, and www.ward-diamond-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ward Diamond Advertising Limited is a Private Limited Company. The company registration number is 03026878. Ward Diamond Advertising Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Ward Diamond Advertising Limited is 3 4 Kirby Street Hatton Garden London Ec1n 8ts. . HEAL, Michael William is a Secretary of the company. HEAL, Michael William, Managing Director is a Director of the company. JEFFERIES, Michael Lewin, Director is a Director of the company. Secretary DIAMOND, Samantha Mary has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director DIAMOND, Marston Raymond has been resigned. Director DIAMOND, Samantha Mary has been resigned. Director FAHEY, Michael Bede has been resigned. Director PAYNE, Colin Anthony has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
HEAL, Michael William
Appointed Date: 20 January 2013
Director
HEAL, Michael William, Managing Director
Appointed Date: 01 April 2006
62 years old
Director
JEFFERIES, Michael Lewin, Director
Appointed Date: 01 April 2009
58 years old

Resigned Directors

Secretary
DIAMOND, Samantha Mary
Resigned: 20 January 2013
Appointed Date: 15 March 1995
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 15 March 1995
Appointed Date: 27 February 1995
Director
DIAMOND, Marston Raymond
Resigned: 20 January 2013
Appointed Date: 01 July 1996
74 years old
Director
DIAMOND, Samantha Mary
Resigned: 20 January 2013
Appointed Date: 15 March 1995
61 years old
Director
FAHEY, Michael Bede
Resigned: 20 March 2006
Appointed Date: 01 July 1996
66 years old
Director
PAYNE, Colin Anthony
Resigned: 01 July 1996
Appointed Date: 15 March 1995
75 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 15 March 1995
Appointed Date: 27 February 1995

Persons With Significant Control

Managing Director Michael William Heal
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Director Michael Lewin Jefferies
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WARD DIAMOND ADVERTISING LIMITED Events

24 Feb 2017
Confirmation statement made on 21 February 2017 with updates
21 Dec 2016
Accounts for a small company made up to 31 March 2016
07 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 28,572
09 Dec 2015
Accounts for a small company made up to 31 March 2015
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 28,572
...
... and 67 more events
24 Nov 1995
Accounting reference date notified as 31/03
16 Mar 1995
Director resigned;new director appointed
16 Mar 1995
Secretary resigned;new secretary appointed;new director appointed
16 Mar 1995
Registered office changed on 16/03/95 from: 43 lawrence road hove east sussex BN3 5QE
27 Feb 1995
Incorporation

WARD DIAMOND ADVERTISING LIMITED Charges

28 February 1997
Deed
Delivered: 13 March 1997
Status: Outstanding
Persons entitled: Venglass Limited
Description: The company's equitable interest in : (1) the sum of £5,000…
10 January 1997
Mortgage debenture
Delivered: 24 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 February 1996
Deed
Delivered: 10 February 1996
Status: Outstanding
Persons entitled: Venaglass Limited
Description: The sum of £3,500 paid by the company to the chargee and…

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