Menna Overview
Here’s a quick overview of BLACK DIAMOND AGENCY LIMITED 👀 — a London, County based business that started in 1992.
BLACK DIAMOND AGENCY LIMITED
- Company statusactive
- Company No02677902
- Age34 years 6 months Incorporated 15 January 1992
- Officers4
Address
Harmsworth House, 13-15 Bouverie Street, London, County, EC4Y 8DP, United Kingdom
BLACK DIAMOND AGENCY LIMITED is an active company incorporated on 15 January 1992 and based in London, County, United Kingdom. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70210 Public relations and communications activities, 73110 Advertising agencies, 73120 Media representation services
Accounts
Available to 28 December 2024. Next accounts due by 28 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Oct 2023
Appoint Corporate Director Company With Name Date
3 Years Ago on 17 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 17 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 30 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 May 2021
Notification Of A Person With Significant Control
5 Years Ago on 20 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 20 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 20 Nov 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 03 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 04 Aug 2020
Capital Allotment Shares
6 Years Ago on 23 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ODOIRE, James | secretary | 06 Jan 2011 | |
| ODOIRE, James Edward | director | Jun 1970 | 02 Feb 2017 |
| WHITAKER, Jonah Dylan | director | Jun 1978 | 01 Jun 2020 |
| MILES PARTNERSHIP EUROPE LLC | corporate director | 28 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Tourism Platforms Ltd | 21 Oct 2020 | |
| Mr James Edward Odoire | Jun 1970 | 02 Feb 2017 |
| Mr Alexander Guy Chambers | Sep 1968 | 06 Apr 2016 |
| Bill Freedman Ltd | 06 Apr 2016 |
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Here’s a quick overview of BLACK DIAMOND AGENCY LIMITED 👀 — a London, County based business that started in 1992.