Diamond Newco Limited in Hammersmith LONDON

Diamond Newco Limited LONDON

Diamond Newco started in year 1994 as Private Limited Company with registration number 02925837. The Diamond Newco company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at Vineyard House 44 Brook Green. Postal code: W6 7BT. Since 31st January 2020 Diamond Newco Limited is no longer carrying the name Hitched.

At the moment there are 2 directors in the the firm, namely Dan C. and Stephen L.. In addition one secretary - Katherine C. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Nicola Y. who worked with the the firm until 30 January 2015.

Diamond Newco Limited Address / Contact

Office Address	Vineyard House 44 Brook Green
Office Address2	Hammersmith
Town	London
Post code	W6 7BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02925837
Date of Incorporation	Thu, 5th May 1994
Industry	Web portals
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Dan C.

Position: Director

Appointed: 13 February 2020

Katherine C.

Position: Secretary

Appointed: 30 January 2015

Stephen L.

Position: Director

Appointed: 30 January 2015

Kevin L.

Position: Director

Appointed: 30 January 2015

Resigned: 13 February 2020

Thomas B.

Position: Director

Appointed: 30 January 2015

Resigned: 19 December 2023

Deborah N.

Position: Director

Appointed: 01 September 2009

Resigned: 30 January 2015

Darren N.

Position: Director

Appointed: 01 May 2009

Resigned: 30 January 2015

Dean Y.

Position: Director

Appointed: 05 May 1994

Resigned: 30 January 2015

Corporate Administration Services Limited

Position: Corporate Nominee Director

Appointed: 05 May 1994

Resigned: 05 May 1994

Nicola Y.

Position: Secretary

Appointed: 05 May 1994

Resigned: 30 January 2015

Corporate Administration Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1994

Resigned: 05 May 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats researched, there is Immediate Media Company London Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Immediate Media Company London Limited

Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06189487
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Hitched	January 31, 2020
Phonewatch	April 3, 2003

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 5th, October 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 7th, February 2023	accounts	Free Download (10 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 27th, October 2021	accounts	Free Download (11 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 7th, April 2021	accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 9th, October 2019	accounts	Free Download (49 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018	accounts	Free Download (46 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 25th, September 2017	accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 31st December 2016 filed on: 28th, March 2017	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st March 2016 filed on: 11th, January 2017	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2016 filed on: 10th, May 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 10th May 2016: 1008.28 GBP	capital
AA	Full accounts for the period ending 31st March 2015 filed on: 4th, January 2016	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to 5th May 2015 filed on: 20th, May 2015	annual return	Free Download (8 pages)
SH01	Statement of Capital on 20th May 2015: 1008.28 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 18th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2014 filed on: 8th, May 2014	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 5th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2013 filed on: 10th, May 2013	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 23rd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2012 filed on: 11th, May 2012	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 25th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2011 filed on: 9th, May 2011	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 5th May 2010 filed on: 3rd, June 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to 1st June 2009 with complete member list filed on: 1st, June 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 24th, November 2008	accounts	Free Download (8 pages)
363a	Annual return drawn up to 21st May 2008 with complete member list filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 8th, January 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to 27th June 2007 with complete member list filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th June 2007 with complete member list filed on: 27th, June 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 27th, January 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 26th May 2006 with complete member list filed on: 26th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 26th May 2006 with complete member list filed on: 26th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 29th, December 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st March 2005 filed on: 29th, December 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 5th May 2005 with complete member list filed on: 5th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 5th May 2005 with complete member list filed on: 5th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 3rd, February 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 18th May 2004 with complete member list filed on: 18th, May 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 14th May 2003 with complete member list filed on: 14th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to 14th May 2003 with complete member list filed on: 14th, May 2003	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 1st, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 31/03/02 filed on: 1st, April 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 1st, April 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2002 filed on: 1st, April 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 7th June 2002 with complete member list filed on: 7th, June 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 7th June 2002 with complete member list filed on: 7th, June 2002	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 6th, November 2001	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2001 filed on: 6th, November 2001	accounts	Free Download (4 pages)
363s	Annual return drawn up to 4th June 2001 with complete member list filed on: 4th, June 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to 4th June 2001 with complete member list filed on: 4th, June 2001	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 12th, July 2000	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 2000 filed on: 12th, July 2000	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th June 2000 with complete member list filed on: 5th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 5th June 2000 with complete member list filed on: 5th, June 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 10th, August 1999	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 1999 filed on: 10th, August 1999	accounts	Free Download (4 pages)
363s	Annual return drawn up to 14th May 1999 with complete member list filed on: 14th, May 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 14th May 1999 with complete member list filed on: 14th, May 1999	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 22nd, September 1998	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 1998 filed on: 22nd, September 1998	accounts	Free Download (4 pages)
363s	Annual return drawn up to 5th June 1998 with complete member list filed on: 5th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed) up to 5th June 1998	annual return
363s	Annual return drawn up to 5th June 1998 with complete member list filed on: 5th, June 1998	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st May 1997 filed on: 23rd, June 1997	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st May 1997 filed on: 23rd, June 1997	accounts	Free Download (3 pages)
363s	Annual return drawn up to 20th June 1997 with complete member list filed on: 20th, June 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 20th June 1997 with complete member list filed on: 20th, June 1997	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 1996 filed on: 12th, August 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 1996 filed on: 12th, August 1996	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st May 1995 filed on: 29th, May 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st May 1995 filed on: 29th, May 1996	accounts	Free Download (2 pages)
363s	Annual return drawn up to 29th May 1996 with complete member list filed on: 29th, May 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 29th May 1996 with complete member list filed on: 29th, May 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to 29th May 1996 with complete member list filed on: 29th, May 1996	annual return	Free Download (6 pages)
363a	Annual return drawn up to 29th May 1996 with complete member list filed on: 29th, May 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd May 1995 with complete member list filed on: 23rd, May 1995	annual return	Free Download (6 pages)
363s	Annual return drawn up to 23rd May 1995 with complete member list filed on: 23rd, May 1995	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 23rd May 1995	annual return

Diamond Newco Limited LONDON

Diamond Newco Limited Address / Contact

Company Information / Profile

Company staff

Dan C.

Katherine C.

Stephen L.

Kevin L.

Thomas B.

Deborah N.

Darren N.

Dean Y.

Corporate Administration Services Limited

Nicola Y.

Corporate Administration Secretaries Limited

People with significant control

Company previous names

Company filings

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