DIAMOND MARKETING UK LTD - SOUTHALL
Company Profile | Company Filings |
Overview
DIAMOND MARKETING UK LTD is a Private Limited Company from SOUTHALL ENGLAND and has the status: Active.
DIAMOND MARKETING UK LTD was incorporated 12 years ago on 10/08/2011 and has the registered number: 07736084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIAMOND MARKETING UK LTD was incorporated 12 years ago on 10/08/2011 and has the registered number: 07736084. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
DIAMOND MARKETING UK LTD - SOUTHALL
This company is listed in the following categories:
73120 - Media representation services
73120 - Media representation services
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
74 DONIFORD HOUSE
SOUTHALL
UB2 4WQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2023 | 07/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. OSKARS PERKONS | Jan 1984 | Latvian | Director | 2017-01-09 | CURRENT |
CORPORATE DIRECTORS LIMITED | Corporate Director | 2011-08-10 UNTIL 2011-09-15 | RESIGNED | ||
CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2011-08-10 UNTIL 2015-06-09 | RESIGNED | ||
SHIRLEY MWANJE | Apr 1959 | German | Director | 2011-08-10 UNTIL 2011-09-15 | RESIGNED |
MR MULINDA WELCOME MWANJE | Jun 1978 | British | Director | 2011-09-15 UNTIL 2015-10-22 | RESIGNED |
MR VIESTURS GROSS | Dec 1985 | British | Director | 2015-10-22 UNTIL 2017-01-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr. Viesturs Gross | 2017-01-09 - 2017-01-09 | 12/1985 | London | Ownership of shares 75 to 100 percent |
Mr. Oskars Perkons | 2017-01-09 | 1/1984 | Southall | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Diamond Marketing UK Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-29 | 31-12-2022 | €10,410 Cash €10,162 equity |
Diamond Marketing UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-24 | 31-12-2021 | €6,495 Cash €4,835 equity |
Diamond Marketing UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-06-02 | 31-12-2020 | €23,587 Cash €2,203 equity |
Diamond Marketing UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-07-04 | 31-12-2019 | €20,508 Cash €-4,986 equity |
Diamond Marketing UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-27 | 31-12-2017 | €12,867 Cash €6,970 equity |
Diamond Marketing UK Ltd - Limited company - abbreviated - 11.0.0 | 2014-07-15 | 31-12-2013 | £78,968 Cash £1,005 equity |