DIAMOND NEWCO LIMITED
Overview
| Company Name | DIAMOND NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02925837 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAMOND NEWCO LIMITED?
- Web portals (63120) / Information and communication
Where is DIAMOND NEWCO LIMITED located?
| Registered Office Address | Vineyard House 44 Brook Green Hammersmith W6 7BT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAMOND NEWCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HITCHED LIMITED | Apr 03, 2003 | Apr 03, 2003 |
| PHONEWATCH LIMITED | May 05, 1994 | May 05, 1994 |
What are the latest accounts for DIAMOND NEWCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIAMOND NEWCO LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2026 |
|---|---|
| Next Confirmation Statement Due | May 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2025 |
| Overdue | No |
What are the latest filings for DIAMOND NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Statement of capital on Aug 15, 2024
| 5 pages | SH19 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Thomas Pierre Bureau as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Register inspection address has been changed from C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to C/O Womble Bond Dickinson (Uk) Llp the Spark, Draymans Way Newcastle Helix Newcastle upon Tyne NE4 5DE | 1 pages | AD02 | ||||||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 11 pages | AA | ||||||||||||||
Director's details changed for Mr Dan Constanda on Jun 23, 2021 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Stephen James Lavin on Jun 22, 2021 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on May 05, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Dan Constanda as a director on Feb 13, 2020 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kevin Donald Langford as a director on Feb 13, 2020 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Who are the officers of DIAMOND NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONLON, Katherine | Secretary | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | 194788680001 | |||||||
| CONSTANDA, Dan | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House | United Kingdom | British | 124065820002 | |||||
| LAVIN, Stephen James | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | United Kingdom | British | 108421120002 | |||||
| YARDLEY, Nicola Anne | Secretary | 78 Wokingham Road RG45 7QA Crowthorne Berkshire | British | 39217050004 | ||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Nominee Secretary | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006800001 | |||||||
| BUREAU, Thomas Pierre | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | England | British | 131456290017 | |||||
| LANGFORD, Kevin Donald | Director | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | United Kingdom | British | 85519940001 | |||||
| NOEL, Darren | Director | Youlden Drive GU15 1AL Camberley 36 Surrey England | England | British | 60198030003 | |||||
| NOEL, Deborah | Director | Youlden Drive GU15 1AL Camberley 36 Surrey England | United Kingdom | British | 141049180002 | |||||
| YARDLEY, Dean | Director | 78 Wokingham Road RG47 7QA Crowthorne Berkshire | England | British | 198552480001 | |||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | Falcon House 24 North John Street L2 9RP Liverpool Merseyside | 900006790001 |
Who are the persons with significant control of DIAMOND NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Immediate Media Company London Limited | Apr 06, 2016 | 44 Brook Green Hammersmith W6 7BT London Vineyard House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0