DIAMOND NEWCO LIMITED
Non-Trading
General Information
NAME
DIAMOND NEWCO LIMITED
COMPANY NUMBER
02925837
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
63120 -
Web portals
INCORPORATION DATE
05/05/1994
(30 years and 7 months old)
WEBSITE
www.hitched.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/04/2003
31/01/2020
HITCHED LIMITED
View all previous names
LONDON
W6 7BT
Telephone: 08002061700
TPS: No
Vineyard House
44 Brook Green
Hammersmith
London
W6 7BT
Telephone: 71505208
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| IMMEDIATE MEDIA COMPANY LONDON LIMITED | Active - Accounts Filed | View Report |
| DIAMOND NEWCO LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 21/12/2023 | Thomas Pierre Bureau (913145629) has left the board |
Credit Risk Overview
Want to learn more about DIAMOND NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAMOND NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAMOND NEWCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/01/2015 - Present (9 years and 10 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 11 Past: 8 |
View Report |
|
13/02/2020 - Present (4 years and 10 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 12 Past: 38 |
View Report |
|
05/05/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10960 |
View Report |
|
05/05/1994 - Present (30 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 10841 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BURDA GESELLSCHAFT MIT BESCHRANKTER | N/A | N/A |
| VANCOUVER TOPCO LIMITED | Active - Accounts Filed | View Report |
| IMMEDIATE MEDIA COMPANY LIMITED | Active - Accounts Filed | View Report |
| IMMEDIATE MEDIA COMPANY BRISTOL LIMITED | Active - Accounts Filed | View Report |
| GENEALOGY EVENTS LIMITED | Non-Trading | View Report |
| IMMEDIATE MEDIA COMPANY LONDON LIMITED | Active - Accounts Filed | View Report |
| DIAMOND NEWCO LIMITED | Non-Trading | View Report |
| HITCHED LIMITED | Active - Accounts Filed | View Report |
| IMMEDIATE MEDIA TV LIMITED | Non-Trading | View Report |
| RADIO TIMES EVENTS LIMITED | Active - Accounts Filed | View Report |
| UPPER STREET EVENTS TOPCO LIMITED | Active - Accounts Filed | View Report |
| ESCAPE EVENTS LIMITED | Active - Accounts Filed | View Report |
| RIVER STREET MEDIA LIMITED | Active - Accounts Filed | View Report |
| RIVER STREET EVENTS LIMITED | Active - Accounts Filed | View Report |
| UPPER STREET EVENTS LTD | Active - Accounts Filed | View Report |
| VALUE ADDED EVENTS LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 21/12/2023 | Thomas Pierre Bureau (913145629) has left the board |
| 11/10/2023 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 13/04/2021 | New Accounts filed |
| 18/05/2020 | New Confirmation Statement filed |
| 26/02/2020 | Kevin Donald Langford (908551994) has left the board |
| 26/02/2020 | New Board Member Dan Constanda (912406582) Appointed |
| 16/10/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 03/11/2016 | New Confirmation Statement filed |
| 08/01/2016 | New Accounts filed |
| 05/01/2016 | New Confirmation Statement filed |
| 10/02/2015 | New Board Member Stephen James Lavin (910842112) Appointed |
| 10/02/2015 | Dean Yardley (903921687) has left the board |
| 10/02/2015 | Deborah Noel (914104918) has left the board |
| 10/02/2015 | Darren Noel (906019803) has left the board |
| 10/02/2015 | Nicola Anne Yardley (903921705) has left the board |
| 10/02/2015 | New Board Member Kevin Donald Langford (908551994) Appointed |
| 10/02/2015 | New Board Member Thomas Pierre Bureau (913145629) Appointed |
| 10/02/2015 | New Company Secretary Katherine Conlon (919478868) Appointed |
| 10/02/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 11/11/2013 | New Accounts filed |
| 15/05/2013 | New Confirmation Statement filed |
| 29/10/2012 | New Accounts filed |
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