Diamond Newco Limited

02925837

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VINEYARD HOUSE 44 BROOK GREEN, LONDON, W6 7BT

Incorporated 05/05/1994

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

63120

Web portals

Officers

Katherine Conlon

secretary · Since 30/01/2015

Mr Stephen James Lavin

director · Since 30/01/2015

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Mr Dan Constanda

director · Since 13/02/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Persons with Significant Control

Immediate Media Company London Limited

75–100% shares

75–100% votes

Appoint directors

Vineyard House, 44 Brook Green, London, W6 7BT

Reg: 06189487 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

AZUIE OS LIMITED

Created 15/04/2011Registered 20/04/2011Satisfied 01/07/2019

charge

satisfied

AZURIE OS LTD C/O DICKINSONS

Created 22/05/2009Registered 29/05/2009Satisfied 29/12/2014

charge

satisfied

AZURIE OS LIMITED

Created 19/05/2006Registered 31/05/2006Satisfied 29/12/2014

charge

satisfied

AZURIE OS LIMITED

Created 19/05/2006Registered 24/05/2006Satisfied 29/12/2014