Menna Overview
Here’s a quick overview of DIAMOND NEWCO LIMITED 👀 — a London based business that started in 1994.
DIAMOND NEWCO LIMITED
- Company statusactive
- Company No02925837
- Age32 years 2 months Incorporated 5 May 1994
- Officers3
Address
Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT
DIAMOND NEWCO LIMITED is an active company incorporated on 5 May 1994 and based in London. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
63120 Web portals
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 09 Oct 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 Aug 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 26 Jul 2024
Legacy
2 Years Ago on 26 Jul 2024
Legacy
2 Years Ago on 26 Jul 2024
Memorandum Articles
2 Years Ago on 26 Jul 2024
Resolution
2 Years Ago on 26 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 05 Oct 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 18 May 2023
Confirmation Statement With No Updates
3 Years Ago on 15 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 07 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 27 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 13 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 24 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 24 Feb 2020
Resolution
6 Years Ago on 31 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONLON, Katherine | secretary | 30 Jan 2015 | |
| CONSTANDA, Dan | director | May 1970 | 13 Feb 2020 |
| LAVIN, Stephen James | director | Apr 1970 | 30 Jan 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Immediate Media Company London Limited | 06 Apr 2016 |
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CONSTANDA, Dan, LAVIN, Stephen James, LANGFORD, Kevin Donald are mutual persons.
CONSTANDA, Dan, LAVIN, Stephen James, BUREAU, Thomas Pierre, LANGFORD, Kevin Donald are mutual persons.
CONSTANDA, Dan, LAVIN, Stephen James, LANGFORD, Kevin Donald are mutual persons.
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CONSTANDA, Dan are mutual persons.
CONSTANDA, Dan are mutual persons.
CONSTANDA, Dan are mutual persons.
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Menna Overview
Here’s a quick overview of DIAMOND NEWCO LIMITED 👀 — a London based business that started in 1994.