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DIAGRAM VISUAL INFORMATION LIMITED

Learn more about DIAGRAM VISUAL INFORMATION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

34 ELAINE GROVE, LONDON, NW5 4QH

DIAGRAM VISUAL INFORMATION LIMITED on the map

Company type: Private Limited Company
Company number: 01087235
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.15
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58110 - Book publishing

Accounts:

account ref date: 30.03
next due date: 2016.12.30
overdue: NO
last made update: 2015.03.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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30/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.01
£2.95
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PREVSHO FROM 31/03/2015 TO 30/03/2015
Form type: AA01
Date: 2015.12.31
£2.95
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.29
Form type: LATEST SOC
Document description: 29/10/15 STATEMENT OF CAPITAL;GBP 100
£2.95
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DIRECTOR APPOINTED JANE JOHNSON
Form type: AP01
Date: 2015.04.23
£2.95
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.03
£2.95
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APPOINTMENT TERMINATED, SECRETARY BRUCE ROBERTSON
Form type: TM02
Date: 2014.10.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRUCE ROBERTSON
Form type: TM01
Date: 2014.10.14
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.02
£2.95
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29/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
£2.95
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SUB-DIVISION, 11/10/13
Form type: SH02
Date: 2013.10.21
£2.95
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ADOPT ARTICLES 11/10/2013
Form type: RES01
Date: 2013.10.21
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.17
£2.95
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.12
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.09
£2.95
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.06
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
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SECRETARY APPOINTED MR BRUCE FREDERICK ROBERTSON
Form type: AP03
Date: 2010.11.16
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY LESLIE MILLER
Form type: TM02
Date: 2010.03.11
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.03
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ROBERTSON / 29/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE FREDERICK ROBERTSON / 29/10/2009
Form type: CH01
Date: 2009.11.05
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.18
£2.95
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RETURN MADE UP TO 29/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 06/07/07 FROM:, 193-195 KENTISH TOWN ROAD, LONDON NW5 2JU
Form type: 287
Date: 2007.07.06
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.13
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.13
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.05
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.16
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.16
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.28
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.07
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.03
Child documents:
Document type: ANNOTATION
Date: 1999.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/99
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.01
£2.95
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.04
£2.95
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.06
£2.95
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ALTER MEM AND ARTS 10/09/96
Form type: SRES01
Date: 1996.09.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.22
£2.95
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RETURN MADE UP TO 29/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
Child documents:
Document type: ANNOTATION
Date: 1995.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.13

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Company directors and board members:

JANE JOHNSON (current)
Director, 2015.04.23
5 PARK COURT PYRFORD ROAD , WEST BYFLEET
KT14 6SD, SURREY
ENGLAND
PATRICIA ROBERTSON (current)
Director, PICTURE RESEARCHER, 2000.01.01
34 ELAINE GROVE , LONDON
NW5 4QH
LESLIE WILLIAM MILLER (resigned)
Secretary, 1991.10.29 - 2010.02.28
17 POUND COURT DRIVE , ORPINGTON
BR6 8AH, KENT
BRUCE FREDERICK ROBERTSON (resigned)
Secretary, 2010.10.01 - 2014.03.21
34 ELAINE GROVE , LONDON
NW5 4QH, GREATER LONDON
ENGLAND
BRUCE FREDERICK ROBERTSON (resigned)
Director, GRAPHIC DESIGNER, 1991.10.29 - 2014.03.21
34 ELAINE GROVE , LONDON
NW5 4QH
Date 2013.03.31
Tangible Fixed Assets £ 1,341
Current Assets £ 274,194
Tangible Fixed Assets Depreciation £ 524
Provisions For Liabilities Charges £ 268
Debtors £ 41,293
Shareholder Funds £ 266,304
Profit Loss Account Reserve £ 266,204
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 266,304
Total Assets Less Current Liabilities £ 266,572
Net Current Assets Liabilities £ 265,231
Creditors Due Within One Year £ 8,963
Cash Bank In Hand £ 232,901
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 1,399
Tangible Fixed Assets Depreciation Charged In Period £ 466

Companies near to DIAGRAM VISUAL INFORMATION ltd.

Information about the Private Limited Company DIAGRAM VISUAL INFORMATION LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data