DIFFUSION MEDIA GROUP LIMITED
CATERHAM THE 7TH CHAMBER LIMITED

Hellopages » Surrey » Tandridge » CR3 6PA

Company number 08359220
Status Active
Incorporation Date 14 January 2013
Company Type Private Limited Company
Address 21-23 CROYDON ROAD, CATERHAM, SURREY, ENGLAND, CR3 6PA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Simon Angus Guild as a director on 1 March 2017; Confirmation statement made on 14 January 2017 with updates; Resolutions RES13 ‐ Comppany authorised to execute deed of relase shareholders agrrement deed of termonation emi option agreement grants of share options to officers and emplyess of company 07/09/2016 RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of DIFFUSION MEDIA GROUP LIMITED are www.diffusionmediagroup.co.uk, and www.diffusion-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Diffusion Media Group Limited is a Private Limited Company. The company registration number is 08359220. Diffusion Media Group Limited has been working since 14 January 2013. The present status of the company is Active. The registered address of Diffusion Media Group Limited is 21 23 Croydon Road Caterham Surrey England Cr3 6pa. . LONGHURST, Peter John is a Director of the company. Secretary SARPONG, Alice Attaa has been resigned. Director GUILD, Simon Angus has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LONGHURST, Peter John
Appointed Date: 14 January 2013
57 years old

Resigned Directors

Secretary
SARPONG, Alice Attaa
Resigned: 30 May 2014
Appointed Date: 07 March 2013
Director
GUILD, Simon Angus
Resigned: 01 March 2017
Appointed Date: 07 March 2013
60 years old

Persons With Significant Control

Mr Peter John Longhurst
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Alan Mills Spalding
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DIFFUSION MEDIA GROUP LIMITED Events

14 Mar 2017
Termination of appointment of Simon Angus Guild as a director on 1 March 2017
14 Mar 2017
Confirmation statement made on 14 January 2017 with updates
08 Nov 2016
Resolutions
  • RES13 ‐ Comppany authorised to execute deed of relase shareholders agrrement deed of termonation emi option agreement grants of share options to officers and emplyess of company 07/09/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 280.9157
...
... and 14 more events
11 Apr 2013
Appointment of Alice Attaa Sarpong as a secretary
11 Apr 2013
Statement of capital following an allotment of shares on 28 February 2013
  • GBP 263.9737
26 Mar 2013
Company name changed the 7TH chamber LIMITED\certificate issued on 26/03/13
  • RES15 ‐ Change company name resolution on 2013-03-20
26 Mar 2013
Change of name notice
14 Jan 2013
Incorporation

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