DIVERSIFIED AGENCY SERVICES LIMITED
BANKSIDE 3, 90 - 100 SOUTHWARK STREET, LONDON  SE1 0SW- Active
- Private Limited Company
- Company No. 02343731
- Last Updated: 01 Mar 2024
Company Profile
DIVERSIFIED AGENCY SERVICES LIMITED was incorporated on Monday, February 6, 1989 as a Private Limited Company with registered address in LONDON. DIVERSIFIED AGENCY SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 35 years 7 months and 23 days.
Name | DIVERSIFIED AGENCY SERVICES LIMITED |
---|---|
Company number | 02343731 |
Company type | Private Limited Company |
Incorporation date | 06 Feb 1989 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON SE1 0SW |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Cardinia Europe Limited 90-100 Southwark Street, SE1 0SW |
Dates: Thursday, December 20, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Omnicom Emea Holdings Limited 90-100 Southwark Street, SE1 0SW |
Dates: Wednesday, April 6, 2016 - Thursday, December 20, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-1 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 06 March 2017 |
Last confirmation statement dated | 06 February 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
DIVERSIFIED AGENCY SERVICES LIMITED | 06 Feb 1989 |