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 - LONDON

This company is listed in the following categories:
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)

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

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