DIVERSIFIED AGENCIES COMMUNICATIONS LIMITED

Company summary

Company number: 02067029
Status: ACTIVE
Incorporated / age: 23 October 198639 years
Registered office: Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Accounts due: 30 September 2027
Confirmation statement due: 25 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 19:11 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Havas House Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
Nature of business
Activities of head offices
Previous company names
LOPEX COMMUNICATIONS GROUP LIMITED
LOPEX DORMANT ONE LIMITED
PURCHASEPOINT MARKETING AND PROMOTIONS LIMITED
DIPLEMA 114 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROSS, Allan John ACTIVE	Secretary	30 Apr 2025				Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
MCARTHUR, Anna Louise Liberty ACTIVE	Director	30 Apr 2025		United Kingdom	January 1987	Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
BRAND, Peter William RESIGNED	Secretary		12 Apr 1999			6 The Heath, South Tankerton, Whitstable, Kent, CT5 3HJ
DASTUR, Rashna RESIGNED	Secretary	09 Jan 2003	31 Oct 2006			34 Cedar Drive, Pinner, Middlesex, HA5 4DE
DEANE, Timothy William Melford RESIGNED	Secretary	12 Apr 1999	09 Jan 2003			5 Chartfield Place, Hangar Hill, Weybridge, Surrey, KT13 9XQ
MCARTHUR, Anna Louise Liberty RESIGNED	Secretary	23 Sep 2020	30 Apr 2025			Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
ROSS, Allan John RESIGNED	Secretary	31 Oct 2006	23 Sep 2020			Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG
DEANE, Timothy William Melford RESIGNED	Director	01 Nov 1995	21 Feb 1996		February 1951	5 The Villiers, Gower Road, Weybridge, Surrey, KT13 0EZ
FEIST, Michael Alexander RESIGNED	Director	01 Nov 1995	12 May 2000		April 1945	16 Sterling Avenue, Maidstone, Kent, ME16 0AY
GIBSON, Andrew RESIGNED	Director		12 May 1994		June 1956	84 Barcombe Avenue, London, SW2 3AZ
GIBSON, Andrew RESIGNED	Director		01 Feb 1993		June 1956	84 Barcombe Avenue, London, SW2 3AZ
HARDY, Stuart Martyn Roderick RESIGNED	Director	01 Feb 1993	25 Nov 1993		August 1948	25 Wilmington Avenue, Chiswick, London, W4 3HA
INGRAM, Rowland Nicholas Harper RESIGNED	Director		01 Nov 1995		September 1948	19 Palace Road, East Molesey, Surrey, KT8 9DL
MACCOLL, Christopher James Dugald RESIGNED	Director	01 Aug 1993	01 Nov 1995		February 1961	52 Gosberton Road, London, SW12 8LF
PEARSON, Frederic Barrie RESIGNED	Director	01 Jan 1999	31 Jan 2004	England	September 1950	Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY
ROSS, Allan John RESIGNED	Director	12 Mar 2004	30 Apr 2025	United Kingdom	August 1961	Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
SHAKESPEARE, Glyn Alan RESIGNED	Director	01 Feb 1993	12 May 1994		May 1949	45 Russell Hall Road, Russell Hall Estate, Dudley, West Midlands, DY1 2YN
SHAKESPEARE, Glyn Alan RESIGNED	Director	01 Feb 1993	12 May 1993		May 1949	45 Russell Hall Road, Russell Hall Estate, Dudley, West Midlands, DY1 2YN
SHAKESPEARE, Glyn Alan RESIGNED	Director	01 Feb 1993	01 Nov 1995		May 1949	45 Russell Hall Road, Russell Hall Estate, Dudley, West Midlands, DY1 2YN
THOMAS, Peter Roy RESIGNED	Director	01 Jan 1999	29 Feb 2000	England	March 1946	Round Close Sandy Lane, Cobham, Surrey, KT11 2EJ
THOMAS, Peter Roy RESIGNED	Director		01 Nov 1995	England	March 1946	Round Close Sandy Lane, Cobham, Surrey, KT11 2EJ
WOODHOUSE, Paul Francis RESIGNED	Director	12 May 2000	31 Aug 2020	England	September 1955	Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England
WOODHOUSE, Paul Francis RESIGNED	Director	01 Nov 1995	01 Jan 1999	England	September 1955	31 Shurland Avenue, Sittingbourne, Kent, ME10 4QT

ROSS, Allan John ACTIVE
Role: Secretary
Appointed on: 30 Apr 2025
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

MCARTHUR, Anna Louise Liberty ACTIVE
Role: Director
Appointed on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: January 1987
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

BRAND, Peter William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Apr 1999
Address: 6 The Heath, South Tankerton, Whitstable, Kent, CT5 3HJ

DASTUR, Rashna RESIGNED
Role: Secretary
Appointed on: 09 Jan 2003
Resigned on: 31 Oct 2006
Address: 34 Cedar Drive, Pinner, Middlesex, HA5 4DE

DEANE, Timothy William Melford RESIGNED
Role: Secretary
Appointed on: 12 Apr 1999
Resigned on: 09 Jan 2003
Address: 5 Chartfield Place, Hangar Hill, Weybridge, Surrey, KT13 9XQ

MCARTHUR, Anna Louise Liberty RESIGNED
Role: Secretary
Appointed on: 23 Sep 2020
Resigned on: 30 Apr 2025
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

ROSS, Allan John RESIGNED
Role: Secretary
Appointed on: 31 Oct 2006
Resigned on: 23 Sep 2020
Address: Irie, Minster Drive, Minster On Sea, Sheerness, Kent, ME12 2NG

DEANE, Timothy William Melford RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 21 Feb 1996
Date of birth: February 1951
Address: 5 The Villiers, Gower Road, Weybridge, Surrey, KT13 0EZ

FEIST, Michael Alexander RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 12 May 2000
Date of birth: April 1945
Address: 16 Sterling Avenue, Maidstone, Kent, ME16 0AY

GIBSON, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 12 May 1994
Date of birth: June 1956
Address: 84 Barcombe Avenue, London, SW2 3AZ

GIBSON, Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Date of birth: June 1956
Address: 84 Barcombe Avenue, London, SW2 3AZ

HARDY, Stuart Martyn Roderick RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 25 Nov 1993
Date of birth: August 1948
Address: 25 Wilmington Avenue, Chiswick, London, W4 3HA

INGRAM, Rowland Nicholas Harper RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Date of birth: September 1948
Address: 19 Palace Road, East Molesey, Surrey, KT8 9DL

MACCOLL, Christopher James Dugald RESIGNED
Role: Director
Appointed on: 01 Aug 1993
Resigned on: 01 Nov 1995
Date of birth: February 1961
Address: 52 Gosberton Road, London, SW12 8LF

PEARSON, Frederic Barrie RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Jan 2004
Country of Residence: England
Date of birth: September 1950
Address: Chequer Tree House, Plaistow Road, Ifold, Billingshurst, West Sussex, RH14 0TY

ROSS, Allan John RESIGNED
Role: Director
Appointed on: 12 Mar 2004
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

SHAKESPEARE, Glyn Alan RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 12 May 1994
Date of birth: May 1949
Address: 45 Russell Hall Road, Russell Hall Estate, Dudley, West Midlands, DY1 2YN

SHAKESPEARE, Glyn Alan RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 12 May 1993
Date of birth: May 1949
Address: 45 Russell Hall Road, Russell Hall Estate, Dudley, West Midlands, DY1 2YN

SHAKESPEARE, Glyn Alan RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 01 Nov 1995
Date of birth: May 1949
Address: 45 Russell Hall Road, Russell Hall Estate, Dudley, West Midlands, DY1 2YN

THOMAS, Peter Roy RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 29 Feb 2000
Country of Residence: England
Date of birth: March 1946
Address: Round Close Sandy Lane, Cobham, Surrey, KT11 2EJ

THOMAS, Peter Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Country of Residence: England
Date of birth: March 1946
Address: Round Close Sandy Lane, Cobham, Surrey, KT11 2EJ

WOODHOUSE, Paul Francis RESIGNED
Role: Director
Appointed on: 12 May 2000
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: September 1955
Address: Havas House, Hermitage Court, Hermitage Lane, Maidstone, Kent, ME16 9NT, England

WOODHOUSE, Paul Francis RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 01 Jan 1999
Country of Residence: England
Date of birth: September 1955
Address: 31 Shurland Avenue, Sittingbourne, Kent, ME10 4QT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jul 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
11 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
25 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Sep 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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