This company is commonly known as Diary Directory Limited. The company was founded 12 years ago and was given the registration number 07785698. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 58120 - Publishing of directories and mailing lists.
| Name | : | DIARY DIRECTORY LIMITED |
|---|---|---|
| Company Number | : | 07785698 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 September 2011 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 13 June 2013 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 13 June 2013 | Active |
| 71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ | Director | 23 September 2011 | Active |
| 41, Chalton Street, London, United Kingdom, NW1 1JD | Director | 23 September 2011 | Active |
| Mrs Holly Morris | ||
| Notified on | : | 22 March 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1985 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 71-75, Shelton Street, London, United Kingdom, WC2H 9JQ |
| Nature of control | : |
|
| Mrs Sarah Lamburn | ||
| Notified on | : | 14 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 12, Kings Road, Berkhamstead, United Kingdom, HP4 3BD |
| Nature of control | : |
|
| Ms Gail Raymonde | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1950 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lynwood House, 373-375 Station Road, Harrow, United Kingdom, HA1 2AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-12 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-08-14 | Capital | Capital name of class of shares. | Download |
| 2023-08-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-08-02 | Capital | Capital return purchase own shares. | Download |
| 2023-07-27 | Resolution | Resolution. | Download |
| 2023-07-20 | Capital | Capital cancellation shares. | Download |
| 2023-07-08 | Resolution | Resolution. | Download |
| 2023-07-08 | Incorporation | Memorandum articles. | Download |
| 2023-07-08 | Capital | Capital alter shares subdivision. | Download |
| 2023-07-08 | Capital | Capital name of class of shares. | Download |
| 2023-06-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-09 | Officers | Change person director company with change date. | Download |
| 2023-06-09 | Officers | Change person director company with change date. | Download |
| 2023-06-09 | Officers | Change person director company with change date. | Download |
| 2023-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-21 | Officers | Change person director company with change date. | Download |
| 2021-10-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
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