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DIAMOND NEWCO LIMITED - Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02925837
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Vineyard House 44 Brook Green
- Hammersmith
- London
- W6 7BT Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT UK
Management
- Geschäftsführung
- LAVIN, Stephen James
- CONSTANDA, Dan
- Prokuristen
- CONLON, Katherine
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1994
- Alter der Firma 1994-05-05 30 Jahre
- SIC/NACE
- 63120
Eigentumsverhältnisse
- Beneficial Owners
- Immediate Media Company London Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HITCHED LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-05
- Jahresmeldung
- Fälligkeit: 2025-05-19
- Letzte Einreichung: 2024-05-05
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DIAMOND NEWCO LIMITED Firmenbeschreibung
- DIAMOND NEWCO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02925837. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1994 registriert. DIAMOND NEWCO LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HITCHED LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "63120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.05.2013.Die Firma kann schriftlich über Vineyard House 44 Brook Green erreicht werden.
Jetzt sichern DIAMOND NEWCO LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Diamond Newco Limited - Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT, Grossbritannien
- 1994-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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capital-variation-of-rights-attached-to-shares (2024-07-26) - SH10
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capital-statement-capital-company-with-date-currency-figure (2024-08-15) - SH19
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confirmation-statement-with-no-updates (2024-05-16) - CS01
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resolution (2024-07-26) - RESOLUTIONS
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memorandum-articles (2024-07-26) - MA
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legacy (2024-07-26) - CAP-SS
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legacy (2024-07-26) - SH20
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-12-19) - TM01
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accounts-with-accounts-type-dormant (2023-10-05) - AA
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change-sail-address-company-with-old-address-new-address (2023-05-18) - AD02
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confirmation-statement-with-no-updates (2023-05-15) - CS01
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accounts-with-accounts-type-dormant (2023-02-07) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-09) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-23) - CH01
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accounts-with-accounts-type-dormant (2021-04-07) - AA
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confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-dormant (2021-10-27) - AA
keyboard_arrow_right 2020
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change-of-name-notice (2020-01-31) - CONNOT
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confirmation-statement-with-no-updates (2020-05-13) - CS01
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resolution (2020-01-31) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-24) - AP01
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termination-director-company-with-name-termination-date (2020-02-24) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-09) - AA
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legacy (2019-10-09) - PARENT_ACC
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legacy (2019-10-09) - AGREEMENT2
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legacy (2019-10-09) - GUARANTEE2
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change-person-director-company-with-change-date (2019-08-27) - CH01
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mortgage-satisfy-charge-full (2019-07-01) - MR04
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confirmation-statement-with-no-updates (2019-05-07) - CS01
keyboard_arrow_right 2018
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move-registers-to-sail-company-with-new-address (2018-05-02) - AD03
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change-sail-address-company-with-old-address-new-address (2018-05-03) - AD02
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legacy (2018-10-05) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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legacy (2018-10-05) - AGREEMENT2
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legacy (2018-10-05) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-25) - AA
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confirmation-statement-with-updates (2017-05-16) - CS01
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change-account-reference-date-company-previous-shortened (2017-03-28) - AA01
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accounts-with-accounts-type-full (2017-01-11) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-10) - AR01
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accounts-with-accounts-type-full (2016-01-04) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-06) - TM01
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capital-allotment-shares (2015-01-13) - SH01
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resolution (2015-01-13) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-02-06) - TM02
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resolution (2015-01-12) - RESOLUTIONS
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capital-allotment-shares (2015-01-12) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-06) - AD01
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appoint-person-director-company-with-name-date (2015-02-06) - AP01
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appoint-person-secretary-company-with-name-date (2015-02-06) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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capital-allotment-shares (2015-03-12) - SH01
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change-sail-address-company-with-new-address (2015-03-12) - AD02
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move-registers-to-sail-company-with-new-address (2015-03-12) - AD03
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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resolution (2014-07-15) - RESOLUTIONS
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statement-of-companys-objects (2014-07-15) - CC04
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capital-alter-shares-subdivision (2014-07-15) - SH02
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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mortgage-satisfy-charge-full (2014-12-29) - MR04
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capital-name-of-class-of-shares (2014-07-15) - SH08
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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change-person-director-company-with-change-date (2013-05-10) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-11) - AR01
keyboard_arrow_right 2011
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legacy (2011-04-20) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-10-25) - AA
keyboard_arrow_right 2010
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resolution (2010-05-11) - RESOLUTIONS
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memorandum-articles (2010-05-11) - MEM/ARTS
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change-person-director-company-with-change-date (2010-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-30) - AA
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accounts-with-accounts-type-total-exemption-small (2010-02-04) - AA
keyboard_arrow_right 2009
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legacy (2009-05-29) - 395
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legacy (2009-06-01) - 363a
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legacy (2009-05-21) - 288a
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legacy (2009-05-05) - 288a
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legacy (2009-09-27) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-11-24) - AA
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legacy (2008-05-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-08) - AA
keyboard_arrow_right 2007
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legacy (2007-06-27) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-01-27) - AA
keyboard_arrow_right 2006
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legacy (2006-09-27) - 287
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legacy (2006-05-31) - 395
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legacy (2006-05-26) - 363a
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legacy (2006-05-24) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-02-03) - AA
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legacy (2005-05-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-12-29) - AA
keyboard_arrow_right 2004
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legacy (2004-05-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-02-06) - AA
keyboard_arrow_right 2003
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legacy (2003-05-14) - 363s
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memorandum-articles (2003-04-12) - MEM/ARTS
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certificate-change-of-name-company (2003-04-03) - CERTNM
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accounts-with-accounts-type-dormant (2003-04-01) - AA
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legacy (2003-04-01) - 225
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legacy (2003-01-15) - 287
keyboard_arrow_right 2002
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legacy (2002-08-20) - 88(2)R
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legacy (2002-06-07) - 363s
keyboard_arrow_right 2001
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legacy (2001-06-04) - 363s
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accounts-with-accounts-type-dormant (2001-11-06) - AA
keyboard_arrow_right 2000
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legacy (2000-06-05) - 363s
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accounts-with-accounts-type-dormant (2000-07-12) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-10) - AA
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legacy (1999-05-14) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-09-22) - AA
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legacy (1998-06-05) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-06-23) - AA
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legacy (1997-06-20) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-29) - 363a
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legacy (1996-05-29) - 363s
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legacy (1996-05-29) - 287
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accounts-with-accounts-type-dormant (1996-05-29) - AA
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accounts-with-accounts-type-dormant (1996-08-12) - AA
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resolution (1996-05-29) - RESOLUTIONS
keyboard_arrow_right 1995
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legacy (1995-05-23) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-06-08) - 288
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legacy (1994-05-18) - 288
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incorporation-company (1994-05-05) - NEWINC