Black Diamond Agency Limited

General information

Name:

Black Diamond Agency Ltd

Office Address:

Harmsworth House 13-15 Bouverie Street EC4Y 8DP London

Number: 02677902

Incorporation date: 1992-01-15

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Black Diamond Agency Limited is located at London at Harmsworth House. Anyone can search for the firm by the area code - EC4Y 8DP. Black Diamond Agency's launching dates back to 1992. The firm is registered under the number 02677902 and its last known status is active. It has been already eleven years from the moment Black Diamond Agency Limited is no longer featured under the business name Black Diamond Films. This enterprise's principal business activity number is 73110, that means Advertising agencies. Black Diamond Agency Ltd released its latest accounts for the period up to December 31, 2022. The firm's latest annual confirmation statement was released on January 11, 2023.

For this specific business, the majority of director's tasks have so far been done by Jonah W. and James O.. Amongst these two individuals, James O. has managed business for the longest time, having been a member of the Management Board since February 2017. To provide support to the directors, this specific business has been utilizing the skills of James O. as a secretary since 2011. At least one limited company has been appointed as a director, specifically Miles Partnership Europe Llc.

  • Previous company's names
  • Black Diamond Agency Limited 2013-02-25
  • Black Diamond Films Limited 1992-01-15

Financial data based on annual reports

Company staff

Miles Partnership Europe Llc

Role: Corporate Director

Appointed: 28 April 2023

Address: Professional Parkway, Suite 200, Florida 34240, Sarasota, Florida, United States

Latest update: 28 March 2024

Jonah W.

Role: Director

Appointed: 01 June 2020

Latest update: 28 March 2024

James O.

Role: Director

Appointed: 02 February 2017

Latest update: 28 March 2024

James O.

Role: Secretary

Appointed: 06 January 2011

Latest update: 28 March 2024

People with significant control

The companies with significant control over this firm are as follows: Global Tourism Platforms Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bedford Street, WC2E 9HE and was registered as a PSC under the reg no 11776279.

Global Tourism Platforms Ltd
Address: 15 Bedford Street, London, WC2E 9HE, United Kingdom
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11776279
Notified on 21 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alexander C.
Notified on 6 April 2016
Ceased on 21 October 2020
Nature of control:
1/2 or less of shares
James O.
Notified on 2 February 2017
Ceased on 21 October 2020
Nature of control:
1/2 or less of shares
Bill Freedman Ltd
Address: 124 Finchley Road, London, NW3 5JS, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 00799182
Notified on 6 April 2016
Ceased on 2 February 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 70210 : Public relations and communications activities
  • 73120 : Media representation services
32
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