BLACK DIAMOND AGENCY LIMITED

Key Data

Status

Active

Company No.

02677902

Incorporation date

15/01/1992

Size

Small

Classification

Public relations and communications activities (70.21 - SIC 2007);Advertising agencies (73.11 - SIC 2007);Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1992)

09/04/2026

Accounts for a small company made up to 2025-12-31

View PDF (12 pages)

20/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

20/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (11 pages)

06/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

26/04/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

24/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

17/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

17/05/2023

Termination of appointment of Alexander Guy Chambers as a director on 2023-04-28

View PDF (1 pages)

17/05/2023

Appointment of Miles Partnership Europe Llc as a director on 2023-04-28

View PDF (2 pages)

27/04/2023

Satisfaction of charge 026779020006 in full

View PDF (1 pages)

27/04/2023

Satisfaction of charge 026779020005 in full

View PDF (1 pages)

19/01/2023

Registered office address changed from , Somerset House Strand, London, WC2R 1LA, England to Harmsworth House 13-15 Bouverie Street London County EC4Y 8DP on 2023-01-19

View PDF (1 pages)

19/01/2023

Registered office address changed from , Harmsworth House C/O Black Diamond Agency Ltd, 13-15 Bouverie Street, London, County, EC4Y 8DP, United Kingdom to Harmsworth House 13-15 Bouverie Street London County EC4Y 8DP on 2023-01-19

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2023-01-11 with updates

View PDF (4 pages)

29/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

05/10/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

30/03/2022

Registered office address changed from , 15 Bedford Street, London, WC2E 9HE to Harmsworth House 13-15 Bouverie Street London County EC4Y 8DP on 2022-03-30

View PDF (1 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

15/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

04/05/2021

Registration of charge 026779020006, created on 2021-04-30

View PDF (32 pages)

20/11/2020

Notification of Global Tourism Platforms Ltd as a person with significant control on 2020-10-21

View PDF (4 pages)

20/11/2020

Cessation of James Edward Odoire as a person with significant control on 2020-10-21

View PDF (3 pages)

20/11/2020

Cessation of Alexander Guy Chambers as a person with significant control on 2020-10-21

View PDF (3 pages)

09/11/2020

Registration of charge 026779020005, created on 2020-11-06

View PDF (26 pages)

02/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (10 pages)

03/09/2020

Confirmation statement made on 2020-09-03 with updates

View PDF (4 pages)

04/08/2020

Registration of charge 026779020004, created on 2020-07-31

View PDF (41 pages)

23/07/2020

Statement of capital following an allotment of shares on 2020-06-01

View PDF (4 pages)

16/06/2020

Appointment of Jonah Dylan Whitaker as a director on 2020-06-01

View PDF (2 pages)

16/06/2020

Resolutions

View PDF (1 pages)

16/06/2020

Sub-division of shares on 2020-06-01

View PDF (4 pages)

15/06/2020

Registration of charge 026779020003, created on 2020-06-04

View PDF (25 pages)

15/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

02/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

25/03/2019

Notification of James Edward Odoire as a person with significant control on 2017-02-02

View PDF (2 pages)

26/02/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with no updates

View PDF (3 pages)

18/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

29/09/2018

Previous accounting period shortened from 2017-12-29 to 2017-12-28

View PDF (1 pages)

01/02/2018

Confirmation statement made on 2018-01-15 with updates

View PDF (4 pages)

01/02/2018

Cessation of Bill Freedman Ltd as a person with significant control on 2017-02-02

View PDF (1 pages)

29/01/2018

Cancellation of shares. Statement of capital on 2017-02-02

View PDF (4 pages)

24/12/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

20/12/2017

Resolutions

View PDF (3 pages)

20/12/2017

Purchase of own shares.

View PDF (3 pages)

30/09/2017

Previous accounting period shortened from 2016-12-31 to 2016-12-29

View PDF (1 pages)

29/09/2017

Previous accounting period extended from 2016-12-30 to 2016-12-31

View PDF (1 pages)

09/02/2017

Appointment of Mr James Edward Odoire as a director on 2017-02-02

View PDF (2 pages)

09/02/2017

Termination of appointment of Bernard William Freedman as a director on 2017-02-02

View PDF (1 pages)

27/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (6 pages)

17/12/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

30/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

03/02/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

15/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (4 pages)

17/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

22/10/2014

Registered office address changed from , 15 Bedford Street, London, WC2E 5HE to Harmsworth House 13-15 Bouverie Street London County EC4Y 8DP on 2014-10-22

View PDF (1 pages)

22/10/2014

Termination of appointment of Benjamin Matthew Freedman as a director on 2014-09-08

View PDF (1 pages)

28/02/2014

Annual return made up to 2014-01-15 with full list of shareholders

View PDF (6 pages)

17/02/2014

Director's details changed for Benjamin Matthew Freedman on 2014-01-01

View PDF (2 pages)

17/02/2014

Director's details changed for Bernard William Freedman on 2014-01-01

View PDF (2 pages)

17/02/2014

Director's details changed for Mr Alexander Guy Chambers on 2013-07-01

View PDF (2 pages)

17/02/2014

Secretary's details changed for James Odoire on 2014-01-01

View PDF (1 pages)

07/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

18/07/2013

Registered office address changed from , 124,Finchley Road, London, NW3 5JS on 2013-07-18

View PDF (1 pages)

18/03/2013

Annual return made up to 2013-01-15 with full list of shareholders

View PDF (6 pages)

25/02/2013

Certificate of change of name

View PDF (2 pages)

25/02/2013

Change of name notice

View PDF (2 pages)

05/11/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (6 pages)

28/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

01/03/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (15 pages)

24/01/2011

Termination of appointment of Benjamin Freedman as a secretary

View PDF (2 pages)

24/01/2011

Appointment of James Odoire as a secretary

View PDF (3 pages)

01/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

19/04/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (15 pages)

14/01/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/02/2009

Return made up to 15/01/09; full list of members

View PDF (6 pages)

22/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

17/11/2008

Director's change of particulars / bernard freedman / 12/10/2007

View PDF (1 pages)

11/03/2008

Return made up to 15/01/08; full list of members

View PDF (6 pages)

28/01/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

16/08/2007

£ ic 100/80 18/07/07 £ sr 20@1=20

View PDF (2 pages)

09/08/2007

Resolutions

View PDF (1 pages)

31/07/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Return made up to 15/01/07; full list of members

View PDF (6 pages)

08/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

16/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/03/2006

Return made up to 15/01/06; full list of members

View PDF (6 pages)

14/12/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

02/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

23/02/2005

Return made up to 15/01/05; full list of members

View PDF (6 pages)

02/08/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

03/03/2004

Return made up to 15/01/04; full list of members

View PDF (6 pages)

10/12/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

22/01/2003

Return made up to 15/01/03; full list of members

View PDF (6 pages)

30/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

08/05/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

21/08/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

04/04/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

27/02/2001

Ad 08/12/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

27/02/2001

Resolutions

View PDF (6 pages)

19/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

07/06/2000

New director appointed

View PDF (2 pages)

27/04/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

18/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

26/05/1999

Particulars of mortgage/charge

View PDF (5 pages)

31/03/1999

Return made up to 15/01/99; full list of members

View PDF (6 pages)

14/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

26/01/1998

Return made up to 15/01/98; full list of members

View PDF (6 pages)

15/01/1998

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

19/02/1997

Return made up to 15/01/97; full list of members

View PDF (6 pages)

01/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

11/06/1996

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/02/1996

Director's particulars changed

View PDF (0 pages)

12/02/1996

Return made up to 15/01/96; full list of members

View PDF (7 pages)

27/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

14/07/1995

Accounts for a small company made up to 1994-12-31

View PDF (6 pages)

10/07/1995

Director resigned;new director appointed

View PDF (6 pages)

10/07/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (6 pages)

07/03/1995

Return made up to 15/01/95; full list of members

View PDF (12 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (26 pages)

03/11/1994

Accounts for a small company made up to 1993-12-31

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31/01/1994

Return made up to 15/01/94; full list of members

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25/01/1994

Accounts for a small company made up to 1993-05-31

View PDF (0 pages)

25/01/1994

Accounting reference date shortened from 31/05 to 31/12

View PDF (0 pages)

22/06/1993

Certificate of change of name

View PDF (0 pages)

22/06/1993

Certificate of change of name

View PDF (2 pages)

05/04/1993

Return made up to 15/01/93; full list of members

View PDF (0 pages)

24/09/1992

Registered office changed on 24/09/92 from:\21 southampton row, london, WC1B 5HA

View PDF (0 pages)

24/09/1992

Accounting reference date notified as 31/05

View PDF (0 pages)

08/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

08/04/1992

Director resigned;new director appointed

View PDF (0 pages)

08/04/1992

Registered office changed on 08/04/92 from: 125 high holborn london WC1V 6QP

View PDF (0 pages)

03/04/1992

Certificate of change of name

View PDF (0 pages)

03/04/1992

Certificate of change of name

View PDF (2 pages)

15/01/1992

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/01/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
203.61K
-
0.00
472.21K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Freedman, Benjamin Matthew	Director	22/06/1995 - 08/09/2014	5
Chambers, Alexander Guy	Director	01/02/2000 - 28/04/2023	10
Odoire, James Edward	Director	02/02/2017 - Present	2
Whitaker, Jonah Dylan	Director	01/06/2020 - Present	4
Odoire, James	Secretary	05/01/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLACK DIAMOND AGENCY LIMITED

BLACK DIAMOND AGENCY LIMITED is an(a) Active company incorporated on 15/01/1992 with the registered office located at Harmsworth House, 13-15 Bouverie Street, London, County EC4Y 8DP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK DIAMOND AGENCY LIMITED?

BLACK DIAMOND AGENCY LIMITED is currently Active. It was registered on 15/01/1992 .

Where is BLACK DIAMOND AGENCY LIMITED located?

BLACK DIAMOND AGENCY LIMITED is registered at Harmsworth House, 13-15 Bouverie Street, London, County EC4Y 8DP.

What does BLACK DIAMOND AGENCY LIMITED do?

BLACK DIAMOND AGENCY LIMITED operates in the Public relations and communications activities (70.21 - SIC 2007) sector.

What is the latest filing for BLACK DIAMOND AGENCY LIMITED?

The latest filing was on 09/04/2026: Accounts for a small company made up to 2025-12-31.