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Diamond Publishing Ltd

04611236

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

10th Floor, Southern House, Wellesley Grove, Croydon, CR0 1XG
Incorporated 06/12/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

58142
Publishing of consumer and business journals and periodicals

Officers

Mr Richard Hutchinson Llb Hons Fcca

secretary · Since 10/12/2002

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 47 other boards

Mr Richard Hutchinson Llb Hons Fcca

director · Since 20/12/2016

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 47 other boards

Mr Robert Andrew Marr

director · Since 20/12/2016

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Richard Hutchinson

secretary · Since 10/12/2002

British

Robert Andrew Marr

director · Since 20/12/2016

British · England · Age 60

Richard Hutchinson

director · Since 20/12/2016

British · United Kingdom · Age 60

Former

@Ukplc Client Secretary Ltd

corporate nominee secretary · Resigned 10/12/2002

@Ukplc Client Director Ltd

corporate nominee director · Resigned 10/12/2002

Simon George Denison Smith

director · Resigned 20/12/2016

Edmund Alfred Lazarus

director · Resigned 20/12/2016

Jonathan George Mills

director · Resigned 20/12/2016

Persons with Significant Control

Metropolis Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, Southern House (Emap Publishing), Wellesley Grove, Croydon, CR0 1XG

Reg: 8490580 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 01/06/2017Registered 06/06/2017
Charge
outstanding

LLOYDS BANK PLC

Created 05/01/2016Registered 12/01/2016
Charge
outstanding

LLOYDS BANK PLC

Created 25/06/2014Registered 09/07/2014

Change History

officer appointedHUTCHINSON, Richard
2026-07-29
officer appointedHUTCHINSON, Richard
2026-07-29
officer appointedMARR, Robert Andrew
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line110th Floor, Southern House
2026-07-29

10TH FLOOR, SOUTHERN HOUSE

post townCroydon
2026-07-29

CROYDON