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DIESEL MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Diesel Media Limited. The company was founded 18 years ago and was given the registration number 05755822. The firm's registered office is in BIGGLESWADE. You can find them at Harrison House, Langford Road, Biggleswade, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:DIESEL MEDIA LIMITED
Company Number:05755822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:Harrison House, Langford Road, Biggleswade, England, SG18 9RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Harrison House, Langford Road, Biggleswade, England, SG18 9RB

Director25 March 2012Active
Harrison House, Langford Road, Biggleswade, England, SG18 9RB

Director30 December 2023Active
10 Coldharbour Lane, Bushey, WD23

Secretary24 March 2006Active
Harrison House, Langford Road, Biggleswade, England, SG18 9RB

Director24 March 2006Active

People with Significant Control

Mr James Scott Lessell
Notified on:01 September 2023
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Harrison House, Langford Road, Biggleswade, England, SG18 9RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Scott Lessell
Notified on:06 April 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:Harrison House, Langford Road, Biggleswade, England, SG18 9RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Danielle Lessell
Notified on:06 April 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Harrison House, Langford Road, Biggleswade, England, SG18 9RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Officers

Appoint person director company with name date.

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2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-09-29Change of name

Certificate change of name company.

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2023-09-13Confirmation statement

Confirmation statement with updates.

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2023-09-13Persons with significant control

Notification of a person with significant control.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-04-06Officers

Termination director company with name termination date.

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2022-07-22Accounts

Accounts with accounts type micro entity.

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2022-06-15Gazette

Gazette filings brought up to date.

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2022-06-14Gazette

Gazette notice compulsory.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-06-09Persons with significant control

Cessation of a person with significant control.

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2022-06-09Persons with significant control

Change to a person with significant control.

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2021-10-07Accounts

Accounts with accounts type micro entity.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Accounts with accounts type micro entity.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-12-04Address

Change registered office address company with date old address new address.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-04-11Officers

Change person director company with change date.

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