General information

Name:

Diamond Newco Ltd

Office Address:

Vineyard House 44 Brook Green Hammersmith W6 7BT London

Number: 02925837

Incorporation date: 1994-05-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 is the year of the start of Diamond Newco Limited, a company which is situated at Vineyard House 44 Brook Green, Hammersmith, London. That would make thirty years Diamond Newco has prospered on the market, as the company was registered on May 5, 1994. The firm Companies House Reg No. is 02925837 and the company area code is W6 7BT. It 's been four years from the moment This company's registered name is Diamond Newco Limited, but until 2020 the name was Hitched and up to that point, until April 3, 2003 the firm was known as Phonewatch. It means this company used three different company names. The enterprise's SIC and NACE codes are 63120 and their NACE code stands for Web portals. Diamond Newco Ltd filed its latest accounts for the financial year up to 2022-12-31. Its latest confirmation statement was filed on 2023-05-05.

We have identified 3 councils and public departments cooperating with the company. The biggest counter party of them all is the Birmingham City, with over 1 transactions from worth at least 500 pounds each, amounting to £1,188 in total. The company also worked with the London Borough of Hounslow (1 transaction worth £595 in total) and the Manchester City Council (1 transaction worth £549 in total). Diamond Newco was the service provided to the Manchester City Council Council covering the following areas: General Office Expenses was also the service provided to the London Borough of Hounslow Council covering the following areas: Miscellaneous Expenses.

In order to be able to match the demands of their customers, this business is constantly supervised by a body of two directors who are Dan C. and Stephen L.. Their mutual commitment has been of critical use to this specific business since February 13, 2020. Furthermore, the director's responsibilities are constantly assisted with by a secretary - Katherine C., who was selected by this specific business on January 30, 2015.

  • Previous company's names
  • Diamond Newco Limited 2020-01-31
  • Hitched Limited 2003-04-03
  • Phonewatch Limited 1994-05-05

Company staff

Dan C.

Role: Director

Appointed: 13 February 2020

Latest update: 8 April 2024

Katherine C.

Role: Secretary

Appointed: 30 January 2015

Latest update: 8 April 2024

Stephen L.

Role: Director

Appointed: 30 January 2015

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm include: Immediate Media Company London Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 44 Brook Green, Hammersmith, W6 7BT and was registered as a PSC under the reg no 06189487.

Immediate Media Company London Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 May 2024
Confirmation statement last made up date 05 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 5th, October 2023
accounts
Free Download Download filing (10 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Birmingham City 1 £ 1 188.00
2014-04-04 3001854530 £ 1 188.00
2011 Manchester City Council 1 £ 549.00
2011-08-31 5100479120 £ 549.00 General Office Expenses
0201 London Borough of Hounslow 1 £ 595.00
0201-02-19 4131274 £ 595.00 Miscellaneous Expenses

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Services (by SIC Code)

  • 63120 : Web portals
29
Company Age

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