Ward Diamond Advertising Limited

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Ward Diamond Advertising Limited

03026878•Private Limited With Share Capital

Unit 1 Digital House, Peak Business Park, Chesterfield, S419RF
02070253500

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Incorporated

27/02/1995

Company Age

31 years

Directors

3

Employees

4

SIC Code

73110

Risk

very low risk

Company Overview

Registration, classification & business activity

Ward Diamond Advertising Limited (03026878) is a private limited with share capital incorporated on 27/02/1995 (31 years old) and registered in chesterfield, S419RF. The company operates under SIC code 73110 - advertising agencies.

Private Limited With Share Capital
SIC: 73110
Micro
Incorporated 27/02/1995
S419RF
4 employees

Financial Overview

Total Assets

£541.1K

Liabilities

£173.1K

Net Assets

£368.0K

Est. Turnover

£19.20M

AI Estimated
Unreported
Cash

£86.1K

Key Metrics

4

Employees

3

Directors

2

Shareholders

Board of Directors

2
M
michael william heal
director
M
michael lewin jefferies
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2016
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-03-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Termination Director Company With Name
Category:Officers
Date:07-03-2013
Termination Secretary Company With Name
Category:Officers
Date:07-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Officers
Date:04-05-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Capital
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2007
Legacy
Category:Annual Return
Date:28-03-2007
Resolution
Category:Resolution
Date:10-02-2007
Resolution
Category:Resolution
Date:10-02-2007
Resolution
Category:Resolution
Date:10-02-2007
Legacy
Category:Capital
Date:10-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Annual Return
Date:13-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2005
Legacy
Category:Annual Return
Date:31-03-2005
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2003
Legacy
Category:Annual Return
Date:01-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2002
Legacy
Category:Annual Return
Date:09-03-2002
Legacy
Category:Address
Date:27-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2002
Legacy
Category:Annual Return
Date:26-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2000
Legacy
Category:Annual Return
Date:09-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1999
Legacy
Category:Annual Return
Date:24-03-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-12-1998
Legacy
Category:Annual Return
Date:24-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-1997
Legacy
Category:Annual Return
Date:09-04-1997
Legacy
Category:Mortgage
Date:13-03-1997
Legacy
Category:Mortgage
Date:24-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-1996
Legacy
Category:Capital
Date:18-07-1996
Resolution
Category:Resolution
Date:18-07-1996
Resolution
Category:Resolution
Date:18-07-1996
Legacy
Category:Officers
Date:18-07-1996
Legacy
Category:Officers
Date:18-07-1996
Legacy
Category:Officers
Date:18-07-1996
Legacy
Category:Address
Date:18-07-1996

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

Mortimer House, 37-41 Mortimer Street, London, W1T3JH
Unit 1, Dunston Trading Estate, Foxwood Road, Chesterfield, S419RFRegistered

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Contact

02070253500
Unit 1 Digital House, Peak Business Park, Chesterfield, S419RF