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 - SOUTHALL

This company is listed in the following categories:
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

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CLAREMONT INVESTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
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CHAFFIELD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BROADVIEW TRADING LTD LONDON UNITED KINGDOM Dissolved... 64999 - Financial intermediation not elsewhere classified
BROADCREST CONSULTING LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
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WEBBS MARKETING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
DODDINGTON SOLUTIONS LIMITED LONDON UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
CUFFLEY SYSTEMS LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... 70229 - Management consultancy activities other than financial management
BENCROFT CONSULTING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CARBONE ASSOCIATES LIMITED BOREHAMWOOD UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ADMOTION LTD. LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
DOLHAM ASSOCIATES LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

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

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R S GLOBAL SERVICES LTD SOUTHALL ENGLAND Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
DC PLATFORMS LIMITED SOUTHALL UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management