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Nom

Diamond Newco Limited

Adresse
Vineyard House 44 Brook Green
Hammersmith
London
W6 7BT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02925837 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)63120 - Portails Internet
Statut de Sociétéactive
Noms Précédents
  • Hitched Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Immediate Media Company London Limited Status: Active Notified: 06/04/2016 Companies House Number: 06189487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Conlon, Katherine Hammersmith, London, United Kingdom Status: Active Notified: 30/01/2015 Role: Secretary
    Constanda, Dan Hammersmith, London Status: Active Notified: 13/02/2020 Date of Birth: 05/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lavin, Stephen James Hammersmith, London, United Kingdom Status: Active Notified: 30/01/2015 Date of Birth: 04/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Bureau, Thomas Pierre Hammersmith, London, United Kingdom Status: Ceased Notified: 30/01/2015 Ceased: 19/12/2023 Date of Birth: 08/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Mumdrum Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 08063220 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors