DIVA LTD

DIVA LTD is an active private limited company, incorporated on 25 September 2007. The nature of the business is Advertising agencies. The company's registered office is on Thomas Lane, Bristol. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. DIVA LTD previously had the company name STUDIO DIVA LTD. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06380920
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/09/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1ST THOMAS COURT
Address Line 2THOMAS LANE
Post TownBRISTOL
CountryENGLAND
PostcodeBS1 6JG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/03/2025
Last Made Up Date06/03/2024

Return

Next Due Date22/10/2016
Last Made Up Date24/09/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 28/03/2021 onwards:
DIVA LTD
Prior to 28/03/2021:
STUDIO DIVA LTD

Directors

(The company's officers)
MR ANDREW DAVID BARNES
(~50 year old British national)
ST THOMAS COURT THOMAS LANE, BRISTOL, BS1 6JG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/09/2007
MRS SUZANNAH JANE BARNES
(~49 year old British national)
ST THOMAS COURT THOMAS LANE, BRISTOL, BS1 6JG, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 25/09/2007
MRS SUZANNAH JANE BARNES
(~49 year old British national)
62 QUEEN SQUARE, BRISTOL, BS1 4JZ, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 25/09/2007
MRS SUZANNAH JANE BARNES
(~49 year old British national)
ST THOMAS COURT THOMAS LANE, BRISTOL, BS1 6JG, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 25/09/2007

Shareholders

(Persons of Significant Control)
Mr Andrew David Barnes
(~50 year old British national)
St Thomas Court, Thomas Lane, Bristol, BS1 6JG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 01/09/2016
Mrs Suzannah Jane Barnes
(~49 year old British national)
St Thomas Court, Thomas Lane, Bristol, BS1 6JG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
  • Has the right to exert a significant influence or control.
Notified on 01/09/2016

Connections

(Shared officers)
APPLEWOOD HOLDINGS LIMITED
  • MR ANDREW DAVID BARNES
  • MRS SUZANNAH JANE BARNES
ST THOMAS COURT (BRISTOL) MANAGEMENT COMPANY LIMITED
  • MR ANDREW DAVID BARNES
  • MRS SUZANNAH JANE BARNES
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

DIVA LTD: Maps

Maps show the location of the postcode of the registered office, BS1 6JG.

Map of DIVA LTD at local scale
Map of DIVA LTD at local scale
Map of DIVA LTD at district scale
Map of DIVA LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS1 6JG

Other companies with registered offices in BS1 6JG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)