General information

Name:

Diamodis Leisure Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 11368564

Incorporation date: 2018-05-17

End of financial year: 30 June

Category: Private Limited Company

Description

Data updated on:

Diamodis Leisure came into being in 2018 as a company enlisted under no 11368564, located at WC1N 3AX London at 27 Old Gloucester Street. The firm has been in business for six years and its last known status is active - proposal to strike off. The firm has been on the market under three names. The first name, Outcast Media, was changed on 2019/09/21 to Planetic. The current name, used since 2021, is Diamodis Leisure Ltd. This enterprise's declared SIC number is 73110: Advertising agencies. 2022-06-30 is the last time when the accounts were filed.

At the moment, this particular company is supervised by 1 managing director: Andreea D., who was chosen to lead the company in 2023. Since June 2019 Anthony W., had been performing the duties for the following company up until the resignation in April 2023. In addition a different director, namely Andrada D. gave up the position on 2019/06/26.

Andreea D. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Diamodis Leisure Ltd 2021-01-08
  • Planetic Ltd 2019-09-21
  • Outcast Media Ltd 2018-05-17

Financial data based on annual reports

Company staff

Andreea D.

Role: Director

Appointed: 05 April 2023

Latest update: 10 March 2024

People with significant control

Andreea D.
Notified on 5 April 2023
Nature of control:
over 3/4 of shares
Anthony W.
Notified on 22 June 2019
Ceased on 4 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrada D.
Notified on 19 April 2019
Ceased on 22 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anthony W.
Notified on 17 May 2018
Ceased on 19 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Andrada D.
Notified on 30 October 2018
Ceased on 8 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-17
End Date For Period Covered By Report 2019-10-31
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2023-04-05 (TM01)
filed on: 7th, April 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 73110 : Advertising agencies
  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 85590 : Other education not elsewhere classified
5
Company Age

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