Diamond Newco Limited

Active02925837 Private limited company
Incorporated
5 May 1994 (32 years)
Previously known as
Hitched Limited (until 31 January 2020)
Phonewatch Limited (until 3 April 2003)
Industry
Web portals (63120)
Accounts type
Dormant
Region
Greater London
Address
Vineyard House 44 Brook Green
Hammersmith
London
W6 7BT

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2020
British
Born May 1970 (56)
Conlon, Katherine
Secretary · Appointed 30 January 2015
Director · Appointed 30 January 2015
British
Born April 1970 (56)
Officer history (8 former)
19 December 2023
Resigned Bureau, Thomas Pierre as Director
13 February 2020
Resigned Langford, Kevin Donald as Director
13 February 2020
Appointed Constanda, Dan as Director
30 January 2015
Resigned Noel, Deborah as Director
30 January 2015
Resigned Yardley, Nicola Anne as Secretary
30 January 2015
Appointed Bureau, Thomas Pierre as Director
30 January 2015
Appointed Lavin, Stephen James as Director
30 January 2015
Appointed Langford, Kevin Donald as Director
30 January 2015
Appointed Conlon, Katherine as Secretary
30 January 2015
Resigned Yardley, Dean as Director
30 January 2015
Resigned Noel, Darren as Director
1 September 2009
Appointed Noel, Deborah as Director
1 May 2009
Appointed Noel, Darren as Director
5 May 1994
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
5 May 1994
Appointed Corporate Administration Services Limited as Corporate Nominee Director
5 May 1994
Resigned Corporate Administration Services Limited as Corporate Nominee Director
5 May 1994
Appointed Yardley, Nicola Anne as Secretary
5 May 1994
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
5 May 1994
Appointed Yardley, Dean as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06189487

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Immediate Media Company Limited Owns 75–100% of shares
Diamond Newco Limited This company Owns 75–100% of shares
Genealogy Events Limited Proposed for strike-offOwns 75–100% of shares
Immediate Live Limited Owns 75–100% of shares
Immediate Media TV Limited Proposed for strike-offOwns 75–100% of shares
Nutratech Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates5 May 2026
2 October 2025Accounts for a dormant company31 December 2024
15 May 2025Confirmation statement with updates5 May 2025
9 October 2024Accounts for a dormant company31 December 2023
15 August 2024Statement of capital
Show all recent filings

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