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DIPLOMATS OF SOUND BOOKINGS LTD

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

This company is commonly known as Diplomats Of Sound Bookings Ltd. The company was founded 11 years ago and was given the registration number 08236070. The firm's registered office is in LONDON. You can find them at 78 Mill Lane, , London, . This company's SIC code is 90020 - Support activities to performing arts.

Company Information

Name:DIPLOMATS OF SOUND BOOKINGS LTD
Company Number:08236070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 October 2012
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 90020 - Support activities to performing arts

Office Address & Contact

Registered Address:78 Mill Lane, London, United Kingdom, NW6 1JZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
78, Mill Lane, London, United Kingdom, NW6 1JZ

Director15 May 2015Active
3a, 34 Portland Square, Portland Square, Bristol, BS2 8RG

Secretary09 March 2017Active
Rosebud Farm, Lewis Drove, Panborough, Wells, England, BA5 1PT

Director02 October 2012Active
Rosebud Farm, Lewis Drove, Panborough, Wells, England, BA5 1PT

Director02 October 2012Active
78, Mill Lane, London, United Kingdom, NW6 1JZ

Director02 October 2012Active

People with Significant Control

Mr Simon Blatchly
Notified on:01 January 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:United Kingdom
Address:78, Mill Lane, London, United Kingdom, NW6 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Thomas Smallwood
Notified on:06 May 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:78, Mill Lane, London, United Kingdom, NW6 1JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-04-12Dissolution

Dissolution voluntary strike off suspended.

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2023-03-14Gazette

Gazette notice voluntary.

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2023-03-06Dissolution

Dissolution application strike off company.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-11-24Accounts

Accounts with accounts type micro entity.

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2021-07-23Officers

Termination director company with name termination date.

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2021-07-23Persons with significant control

Cessation of a person with significant control.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-01-12Persons with significant control

Change to a person with significant control.

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2021-01-12Persons with significant control

Change to a person with significant control.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2020-11-11Address

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

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2020-06-10Confirmation statement

Confirmation statement with no updates.

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2019-11-04Persons with significant control

Notification of a person with significant control.

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2019-11-04Officers

Termination secretary company with name termination date.

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2019-07-12Accounts

Accounts with accounts type total exemption full.

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2019-05-15Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

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2017-12-08Officers

Change person director company with change date.

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2017-12-08Officers

Change person director company with change date.

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2017-10-14Accounts

Change account reference date company current extended.

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2017-07-31Accounts

Accounts with accounts type total exemption small.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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