Company number 03917419
Status Active
Incorporation Date 1 February 2000
Company Type Private Limited Company
Address 61 GRIMSBY ROAD, CLEETHORPES, NORTH EAST LINCOLNSHIRE, DN35 7AF
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 62090 - Other information technology service activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Appointment of Mr Dale Bailey as a director on 16 December 2016; Appointment of Mr Gary Gray as a director on 16 December 2016. The most likely internet sites of DIAMOND MEDIA UK LIMITED are www.diamondmediauk.co.uk, and www.diamond-media-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Cleethorpes Rail Station is 1.2 miles; to Grimsby Town Rail Station is 1.5 miles; to Great Coates Rail Station is 3.2 miles; to Healing Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Media Uk Limited is a Private Limited Company.
The company registration number is 03917419. Diamond Media Uk Limited has been working since 01 February 2000.
The present status of the company is Active. The registered address of Diamond Media Uk Limited is 61 Grimsby Road Cleethorpes North East Lincolnshire Dn35 7af. . BAILEY, Paul David is a Secretary of the company. BAILEY, Dale is a Director of the company. BAILEY, Paul David is a Director of the company. GRAY, Gary is a Director of the company. Secretary BAILEY, Michelle Patricia has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".
Current Directors
Director
GRAY, Gary
Appointed Date: 16 December 2016
43 years old
Resigned Directors
Persons With Significant Control
Mr Paul Bailey
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more
DIAMOND MEDIA UK LIMITED Events
16 Dec 2016
Confirmation statement made on 16 December 2016 with updates
16 Dec 2016
Appointment of Mr Dale Bailey as a director on 16 December 2016
16 Dec 2016
Appointment of Mr Gary Gray as a director on 16 December 2016
16 Dec 2016
Appointment of Mr Paul David Bailey as a secretary on 16 December 2016
16 Dec 2016
Termination of appointment of Michelle Patricia Bailey as a secretary on 16 December 2016
...
... and 36 more events
10 Sep 2001
Total exemption small company accounts made up to 31 March 2001
25 Jun 2001
Return made up to 01/02/01; full list of members
06 Mar 2001
Accounting reference date extended from 28/02/01 to 31/03/01
14 Mar 2000
Registered office changed on 14/03/00 from: unit 7 cleethorpes business centre jackson place, humberston grimsby south humberside DN36 4AS
01 Feb 2000
Incorporation