Diversified Agencies Communications Limited

Active02067029 Private limited company
Incorporated
23 October 1986 (40 years)
Industry
Activities of head offices (70100)
Accounts type
Small
Region
South East
Address
Havas House Hermitage Court
Hermitage Lane
Maidstone
ME16 9NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Ross, Allan John
Secretary · Appointed 30 April 2025
Director · Appointed 30 April 2025
British
Born January 1987 (39)
Officer history (21 former)
30 April 2025
Resigned Ross, Allan John as Director
30 April 2025
Appointed Mcarthur, Anna Louise Liberty as Director
30 April 2025
Resigned Mcarthur, Anna Louise Liberty as Secretary
30 April 2025
Appointed Ross, Allan John as Secretary
23 September 2020
Appointed Mcarthur, Anna Louise Liberty as Secretary
23 September 2020
Resigned Ross, Allan John as Secretary
31 August 2020
Resigned Woodhouse, Paul Francis as Director
31 October 2006
Resigned Dastur, Rashna as Secretary
31 October 2006
Appointed Ross, Allan John as Secretary
12 March 2004
Appointed Ross, Allan John as Director
31 January 2004
Resigned Pearson, Frederic Barrie as Director
9 January 2003
Appointed Dastur, Rashna as Secretary
9 January 2003
Resigned Deane, Timothy William Melford as Secretary
12 May 2000
Appointed Woodhouse, Paul Francis as Director
12 May 2000
Resigned Feist, Michael Alexander as Director
29 February 2000
Resigned Thomas, Peter Roy as Director
12 April 1999
Appointed Deane, Timothy William Melford as Secretary
12 April 1999
Resigned Brand, Peter William as Secretary
1 January 1999
Appointed Thomas, Peter Roy as Director
1 January 1999
Appointed Pearson, Frederic Barrie as Director
1 January 1999
Resigned Woodhouse, Paul Francis as Director
21 February 1996
Resigned Deane, Timothy William Melford as Director
1 November 1995
Appointed Deane, Timothy William Melford as Director
1 November 1995
Resigned Shakespeare, Glyn Alan as Director
1 November 1995
Appointed Woodhouse, Paul Francis as Director
1 November 1995
1 November 1995
Resigned Thomas, Peter Roy as Director
1 November 1995
Resigned Ingram, Rowland Nicholas Harper as Director
1 November 1995
Appointed Feist, Michael Alexander as Director
12 May 1994
Resigned Gibson, Andrew as Director
12 May 1994
Resigned Shakespeare, Glyn Alan as Director
25 November 1993
Resigned Hardy, Stuart Martyn Roderick as Director
1 August 1993
Appointed Maccoll, Christopher James Dugald as Director
12 May 1993
Resigned Shakespeare, Glyn Alan as Director
1 February 1993
Appointed Shakespeare, Glyn Alan as Director
1 February 1993
Appointed Shakespeare, Glyn Alan as Director
1 February 1993
Resigned Gibson, Andrew as Director
1 February 1993
Appointed Hardy, Stuart Martyn Roderick as Director
1 February 1993
Appointed Shakespeare, Glyn Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00071253

Filings 165

DateDescriptionMade Up ToPagesPDF
7 September 2026Accounts for a small company31 December 2025
13 May 2026Confirmation statement with updates11 May 2026
8 August 2025Accounts for a small company31 December 2024
22 May 2025Confirmation statement with updates11 May 2025
30 April 2025Termination of appointment of a director
Show all 165 filings

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