Company number 07281363
Status Active
Incorporation Date 11 June 2010
Company Type Private Limited Company
Address 22 PADARN CLOSE, CARDIFF, WALES, CF23 6ER
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
GBP 2
; Registered office address changed from Unit 205 12-18 Hoxton Street London N1 6NG to 22 Padarn Close Cardiff CF23 6ER on 4 February 2016. The most likely internet sites of DIODE DIGITAL LIMITED are www.diodedigital.co.uk, and www.diode-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Cardiff Queen Street Rail Station is 2.5 miles; to Cardiff Central Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diode Digital Limited is a Private Limited Company.
The company registration number is 07281363. Diode Digital Limited has been working since 11 June 2010.
The present status of the company is Active. The registered address of Diode Digital Limited is 22 Padarn Close Cardiff Wales Cf23 6er. . BOND, Christopher Allan is a Director of the company. Secretary MASON, Perry Carl has been resigned. Director MASON, Perry Carl has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Director
MASON, Perry Carl
Resigned: 31 October 2015
Appointed Date: 11 June 2010
46 years old
DIODE DIGITAL LIMITED Events
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
04 Feb 2016
Registered office address changed from Unit 205 12-18 Hoxton Street London N1 6NG to 22 Padarn Close Cardiff CF23 6ER on 4 February 2016
04 Feb 2016
Termination of appointment of Perry Carl Mason as a director on 31 October 2015
04 Feb 2016
Termination of appointment of Perry Carl Mason as a secretary on 31 October 2015
...
... and 9 more events
09 Jul 2012
Annual return made up to 11 June 2012 with full list of shareholders
10 May 2012
Registered office address changed from 26 Wadham Road Putney London Greater London SW15 1LR United Kingdom on 10 May 2012
28 Feb 2012
Total exemption small company accounts made up to 30 June 2011
21 Jul 2011
Annual return made up to 11 June 2011 with full list of shareholders
11 Jun 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)