DIVA CREATIVE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S1 2BX

Company number 03877057
Status Active
Incorporation Date 15 November 1999
Company Type Private Limited Company
Address WORKSTATION, 15 PATERNOSTER ROW, SHEFFIELD, SOUTH YORKSHIRE, S1 2BX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 . The most likely internet sites of DIVA CREATIVE LIMITED are www.divacreative.co.uk, and www.diva-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Darnall Rail Station is 2.3 miles; to Dronfield Rail Station is 5.2 miles; to Rotherham Central Rail Station is 5.8 miles; to Elsecar Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diva Creative Limited is a Private Limited Company. The company registration number is 03877057. Diva Creative Limited has been working since 15 November 1999. The present status of the company is Active. The registered address of Diva Creative Limited is Workstation 15 Paternoster Row Sheffield South Yorkshire S1 2bx. . PEARCE, Amanda is a Secretary of the company. HARRIS, Shirley is a Director of the company. PEARCE, Amanda is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
PEARCE, Amanda
Appointed Date: 15 November 1999
Director
HARRIS, Shirley
Appointed Date: 15 November 1999
64 years old
Director
PEARCE, Amanda
Appointed Date: 15 November 1999
64 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1999
Appointed Date: 15 November 1999

Persons With Significant Control

Ms Amanda Pearce
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shirley Harris
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIVA CREATIVE LIMITED Events

20 Dec 2016
Confirmation statement made on 13 November 2016 with updates
18 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,000
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Sep 2015
Registration of charge 038770570001, created on 8 September 2015
...
... and 34 more events
08 May 2000
Ad 01/01/00--------- £ si 900@1=900 £ ic 99/999
25 Apr 2000
Accounting reference date extended from 30/11/00 to 31/12/00
06 Apr 2000
Ad 31/12/99--------- £ si 98@1=98 £ ic 1/99
16 Nov 1999
Secretary resigned
15 Nov 1999
Incorporation

DIVA CREATIVE LIMITED Charges

8 September 2015
Charge code 0387 7057 0001
Delivered: 9 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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