DIABETES DIGITAL MEDIA LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 7EZ

Company number 07975193
Status Active
Incorporation Date 5 March 2012
Company Type Private Limited Company
Address TECHNOLOGY HOUSE SIR WILLIAM LYONS ROAD, UNIVERSITY OF WARWICK SCIENCE PARK, COVENTRY, ENGLAND, CV4 7EZ
Home Country United Kingdom
Nature of Business 63120 - Web portals
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,000 . The most likely internet sites of DIABETES DIGITAL MEDIA LIMITED are www.diabetesdigitalmedia.co.uk, and www.diabetes-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Diabetes Digital Media Limited is a Private Limited Company. The company registration number is 07975193. Diabetes Digital Media Limited has been working since 05 March 2012. The present status of the company is Active. The registered address of Diabetes Digital Media Limited is Technology House Sir William Lyons Road University of Warwick Science Park Coventry England Cv4 7ez. . PANESAR, Balbir Kaur is a Secretary of the company. HOLYOAK, David Ivor is a Director of the company. PANESAR, Arjun Singh is a Director of the company. PANESAR, Davinder Singh is a Director of the company. PANESAR, Harminder Singh is a Director of the company. PANESAR, Pritpal Singh is a Director of the company. SUMMERS, Barry Geoffrey is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Web portals".


Current Directors

Secretary
PANESAR, Balbir Kaur
Appointed Date: 05 March 2012

Director
HOLYOAK, David Ivor
Appointed Date: 05 March 2012
70 years old

Director
PANESAR, Arjun Singh
Appointed Date: 05 March 2012
41 years old

Director
PANESAR, Davinder Singh
Appointed Date: 02 July 2012
65 years old

Director
PANESAR, Harminder Singh
Appointed Date: 02 July 2012
59 years old

Director
PANESAR, Pritpal Singh
Appointed Date: 02 July 2012
63 years old

Director
SUMMERS, Barry Geoffrey
Appointed Date: 05 March 2012
65 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 05 March 2012
Appointed Date: 05 March 2012
82 years old

Persons With Significant Control

Mr Arjun Panesar
Notified on: 1 May 2016
41 years old
Nature of control: Has significant influence or control

DIABETES DIGITAL MEDIA LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
06 Apr 2016
Total exemption full accounts made up to 30 June 2015
29 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000

05 Jan 2016
Registered office address changed from Dotcom House Broomfield Place Earlsdon Coventry West Midlands CV5 6GY to Technology House Sir William Lyons Road University of Warwick Science Park Coventry CV4 7EZ on 5 January 2016
21 Oct 2015
Registration of charge 079751930002, created on 16 October 2015
...
... and 13 more events
30 Mar 2012
Appointment of Mr Barry Geoffrey Summers as a director
30 Mar 2012
Appointment of Balbir Kaur Panesar as a secretary
30 Mar 2012
Registered office address changed from Dotcom House 51-55 Broomfield Place Earlsdon Coventry CV5 6GY United Kingdom on 30 March 2012
07 Mar 2012
Termination of appointment of Graham Cowan as a director
05 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DIABETES DIGITAL MEDIA LIMITED Charges

16 October 2015
Charge code 0797 5193 0002
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property technology house sir william lyons road…
28 August 2015
Charge code 0797 5193 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…