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Diamond Newco Limited

Diamond Newco Limited is a dormant company incorporated on 5 May 1994 with the registered office located in London, Greater London. Diamond Newco Limited was registered 31 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
02925837
Private limited company
Age
31 years
Incorporated 5 May 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 May 2025 (6 months ago)
Next confirmation dated 5 May 2026
Due by 19 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Vineyard House 44 Brook Green
Hammersmith
London
W6 7BT
Address changed on 18 May 2023 (2 years 5 months ago)
Previous address was C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom
Telephone
08002061700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in May 1970
Director • Accountant • British • Lives in UK • Born in Apr 1970
Immediate Media Company London Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.05M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.05M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Dormant Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 16 May 2024
Thomas Pierre Bureau Resigned
1 Year 10 Months Ago on 19 Dec 2023
Dormant Accounts Submitted
2 Years Ago on 5 Oct 2023
Inspection Address Changed
2 Years 5 Months Ago on 18 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 15 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 7 Feb 2023
Confirmation Submitted
3 Years Ago on 9 May 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 5 May 2025 with updates
Submitted on 15 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Oct 2024
Statement of capital on 15 August 2024
Submitted on 15 Aug 2024
Memorandum and Articles of Association
Submitted on 26 Jul 2024
Solvency Statement dated 08/07/24
Submitted on 26 Jul 2024
Statement by Directors
Submitted on 26 Jul 2024
Resolutions
Submitted on 26 Jul 2024
Particulars of variation of rights attached to shares
Submitted on 26 Jul 2024
Confirmation statement made on 5 May 2024 with no updates
Submitted on 16 May 2024
Repayment History
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