DIAMOND NEWCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
DIAMOND NEWCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
DIAMOND NEWCO LIMITED was incorporated 30 years ago on 05/05/1994 and has the registered number: 02925837. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DIAMOND NEWCO LIMITED was incorporated 30 years ago on 05/05/1994 and has the registered number: 02925837. The accounts status is DORMANT and accounts are next due on 30/09/2024.
DIAMOND NEWCO LIMITED - LONDON
This company is listed in the following categories:
63120 - Web portals
63120 - Web portals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
VINEYARD HOUSE 44 BROOK GREEN
LONDON
W6 7BT
This Company Originates in : United Kingdom
Previous trading names include:
HITCHED LIMITED (until 31/01/2020)
HITCHED LIMITED (until 31/01/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEPHEN JAMES LAVIN | Apr 1970 | British | Director | 2015-01-30 | CURRENT |
MR DAN CONSTANDA | May 1970 | British | Director | 2020-02-13 | CURRENT |
KATHERINE CONLON | Secretary | 2015-01-30 | CURRENT | ||
CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-05-05 UNTIL 1994-05-05 | RESIGNED | ||
MR DEAN YARDLEY | Sep 1969 | British | Director | 1994-05-05 UNTIL 2015-01-30 | RESIGNED |
DEBORAH NOEL | Mar 1970 | British | Director | 2009-09-01 UNTIL 2015-01-30 | RESIGNED |
MR DARREN NOEL | Jun 1968 | British | Director | 2009-05-01 UNTIL 2015-01-30 | RESIGNED |
KEVIN DONALD LANGFORD | Jan 1964 | British | Director | 2015-01-30 UNTIL 2020-02-13 | RESIGNED |
MR THOMAS PIERRE BUREAU | Aug 1968 | British | Director | 2015-01-30 UNTIL 2023-12-19 | RESIGNED |
NICOLA ANNE YARDLEY | Secretary | 1994-05-05 UNTIL 2015-01-30 | RESIGNED | ||
CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1994-05-05 UNTIL 1994-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Immediate Media Company London Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |