Diversity Creative Marketing Solutions Limited in Arnold NOTTINGHAM

Diversity Creative Marketing Solutions Limited NOTTINGHAM

Founded in 1999, Diversity Creative Marketing Solutions, classified under reg no. 03699617 is an active company. Currently registered at Diversity House 72 Nottingham Road NG5 6LF, Nottingham the company has been in the business for 25 years. Its financial year was closed on January 31 and its latest financial statement was filed on Tue, 31st Jan 2023.

At present there are 2 directors in the the firm, namely Simon E. and Alan S.. In addition one secretary - Sean M. - is with the company. At present there is 1 former director listed by the firm - Diane S., who left the firm on 31 January 2023. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Diversity Creative Marketing Solutions Limited Address / Contact

Office Address	Diversity House 72 Nottingham Road
Office Address2	Arnold
Town	Nottingham
Post code	NG5 6LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03699617
Date of Incorporation	Fri, 22nd Jan 1999
Industry	Advertising agencies
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st January
Company age	25 years old
Account next due date	Thu, 31st Oct 2024 (196 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Mon, 5th Feb 2024 (2024-02-05)
Last confirmation statement dated	Sun, 22nd Jan 2023

Company staff

Sean M.

Position: Secretary

Appointed: 26 October 2016

Simon E.

Position: Director

Appointed: 20 November 2012

Alan S.

Position: Director

Appointed: 01 February 2001

Angela H.

Position: Secretary

Appointed: 23 June 2015

Resigned: 06 May 2016

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 January 1999

Resigned: 22 January 1999

Diane S.

Position: Director

Appointed: 22 January 1999

Resigned: 31 January 2023

Ian S.

Position: Secretary

Appointed: 22 January 1999

Resigned: 10 June 2015

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 January 1999

Resigned: 22 January 1999

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we discovered, there is Simon E. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Alan S. This PSC owns 25-50% shares. Then there is Diane S., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 50,01-75% shares.

Simon E.

Notified on	31 January 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan S.

Notified on	6 April 2016
Ceased on	31 January 2023
Nature of control:	25-50% shares

Diane S.

Notified on	6 April 2016
Ceased on	31 January 2023
Nature of control:	50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31

Balance Sheet
Cash Bank On Hand	607 774	684 021
Current Assets	1 365 020	1 092 054
Debtors	757 246	408 033
Net Assets Liabilities	656 073	656 970
Other Debtors	31 344	24 973
Property Plant Equipment	198 845	194 975

Other
Accumulated Depreciation Impairment Property Plant Equipment	99 674	126 396
Additions Other Than Through Business Combinations Property Plant Equipment		22 852
Amounts Owed By Related Parties	68 321	66 821
Average Number Employees During Period	60	33
Carrying Amount Under Cost Model Revalued Assets Property Plant Equipment	104 384	101 469
Creditors	885 349	608 576
Financial Commitments Other Than Capital Commitments	9 000	6 806
Fixed Assets	198 856	194 986
Increase From Depreciation Charge For Year Property Plant Equipment		26 722
Investments Fixed Assets	11	11
Investments In Subsidiaries	11	11
Net Current Assets Liabilities	479 671	483 478
Nominal Value Allotted Share Capital	5 010	5 010
Number Shares Issued Fully Paid	5 010	5 010
Other Creditors	139 832	32 945
Ownership Interest In Subsidiary Percent	100	100
Par Value Share		1
Prepayments	19 511	47 163
Property Plant Equipment Gross Cost	298 519	321 371
Provisions For Liabilities Balance Sheet Subtotal	22 454	21 494
Taxation Social Security Payable	92 800	43 464
Total Assets Less Current Liabilities	678 527	678 464
Trade Creditors Trade Payables	652 717	532 167
Trade Debtors Trade Receivables	638 070	269 076

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 19th, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 19th, September 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 31st, October 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 29th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 27th, January 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2019 filed on: 29th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jan 2018 filed on: 30th, October 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 30th, October 2017	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2016 filed on: 17th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jan 2016 filed on: 15th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jan 2015 filed on: 15th, July 2015	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 22nd Jan 2015 filed on: 9th, February 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 9th Feb 2015: 5010.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Fri, 31st Jan 2014 filed on: 8th, July 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 22nd Jan 2014 filed on: 5th, March 2014	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jan 2013 filed on: 16th, September 2013	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 22nd Jan 2013 filed on: 7th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2012 filed on: 6th, July 2012	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 22nd Jan 2012 filed on: 2nd, February 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jan 2011 filed on: 25th, May 2011	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 22nd Jan 2011 filed on: 10th, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jan 2010 filed on: 21st, June 2010	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 22nd Jan 2010 filed on: 5th, February 2010	annual return	Free Download (5 pages)
AAMD	Revised accounts made up to Thu, 31st Jan 2008 filed on: 11th, June 2009	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2009 filed on: 20th, May 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to Mon, 23rd Mar 2009 with complete member list filed on: 23rd, March 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2008 filed on: 21st, November 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 12th Feb 2008 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 21st, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2007 filed on: 21st, November 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 28th Feb 2007 with complete member list filed on: 28th, February 2007	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/02/07	annual return
363s	Annual return drawn up to Wed, 28th Feb 2007 with complete member list filed on: 28th, February 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 9th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jan 2006 filed on: 9th, October 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 15th Feb 2006 with complete member list filed on: 15th, February 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 15th Feb 2006	annual return
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 15th, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Jan 2005 filed on: 15th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 22nd Feb 2005 with complete member list filed on: 22nd, February 2005	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 22nd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Jan 2004 filed on: 22nd, November 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 19th Feb 2004 with complete member list filed on: 19th, February 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 19th Feb 2004 with complete member list filed on: 19th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 22nd, August 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Jan 2003 filed on: 22nd, August 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 20th Feb 2003 with complete member list filed on: 20th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 20th Feb 2003	annual return
363s	Annual return drawn up to Thu, 20th Feb 2003 with complete member list filed on: 20th, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 20th Feb 2003	annual return
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 13th, November 2002	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jan 2002 filed on: 13th, November 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 14th Feb 2002 with complete member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 14th Feb 2002 with complete member list filed on: 14th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 26th, November 2001	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Jan 2001 filed on: 26th, November 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to Thu, 8th Feb 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th Feb 2001 with complete member list filed on: 8th, February 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 23rd, November 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Mon, 31st Jan 2000 filed on: 23rd, November 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 18th Feb 2000 with complete member list filed on: 18th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 18th Feb 2000 with complete member list filed on: 18th, February 2000	annual return	Free Download (6 pages)

Diversity Creative Marketing Solutions Limited NOTTINGHAM

Diversity Creative Marketing Solutions Limited Address / Contact

Company Information / Profile

Company staff

Sean M.

Simon E.

Alan S.

Angela H.

Waterlow Secretaries Limited

Diane S.

Ian S.

Waterlow Nominees Limited

People with significant control

Annual reports financial information

Company filings

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