DIAMOND PUBLISHING LTD

Key Data

Status

Active

Company No.

04611236

Incorporation date

06/12/2002

Size

Full

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2002)

05/09/2025

Full accounts made up to 2024-12-31

View PDF (29 pages)

28/08/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

23/08/2024

Confirmation statement made on 2024-08-23 with no updates

View PDF (3 pages)

20/08/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

20/09/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

23/08/2023

Change of details for Metropolis Group Holdings Limited as a person with significant control on 2022-09-03

View PDF (2 pages)

23/08/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

02/09/2022

Registered office address changed from 7th Floor, Vantage London Great West Road Brentford TW8 9AG England to 10th Floor, Southern House Wellesley Grove Croydon CR0 1XG on 2022-09-02

View PDF (1 pages)

31/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

23/08/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

02/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

31/08/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

21/01/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (35 pages)

21/01/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

21/01/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/12/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (9 pages)

24/12/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (35 pages)

24/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

24/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

04/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

04/09/2020

Director's details changed for Mr Robert Andrew Marr on 2017-10-01

View PDF (2 pages)

04/09/2020

Director's details changed for Mr Richard Hutchinson on 2017-10-01

View PDF (2 pages)

04/09/2020

Change of details for Metropolis Group Holdings Limited as a person with significant control on 2017-10-01

View PDF (2 pages)

24/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (11 pages)

24/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (33 pages)

08/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

08/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

27/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

04/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (12 pages)

04/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (37 pages)

04/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

04/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

14/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

19/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (9 pages)

19/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (31 pages)

19/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (2 pages)

19/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

02/10/2017

Registered office address changed from 140 Wales Farm Road London W3 6UG to 7th Floor, Vantage London Great West Road Brentford TW8 9AG on 2017-10-02

View PDF (1 pages)

14/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

06/06/2017

Registration of charge 046112360005, created on 2017-06-01

View PDF (55 pages)

31/05/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

13/01/2017

Resolutions

View PDF (16 pages)

08/01/2017

Appointment of Mr Richard Hutchinson as a director on 2016-12-20

View PDF (3 pages)

07/01/2017

Termination of appointment of Jonathan George Mills as a director on 2016-12-20

View PDF (2 pages)

07/01/2017

Appointment of Mr Robert Andrew Marr as a director on 2016-12-20

View PDF (3 pages)

07/01/2017

Termination of appointment of Simon George Denison Smith as a director on 2016-12-20

View PDF (2 pages)

07/01/2017

Termination of appointment of Edmund Alfred Lazarus as a director on 2016-12-20

View PDF (2 pages)

11/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (13 pages)

11/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (31 pages)

11/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

11/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

13/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (6 pages)

26/08/2016

Memorandum and Articles of Association

View PDF (14 pages)

26/08/2016

Resolutions

View PDF (3 pages)

12/01/2016

Registration of charge 046112360004, created on 2016-01-05

View PDF (33 pages)

25/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (6 pages)

25/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (30 pages)

25/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

25/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

05/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

25/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (4 pages)

19/03/2015

Resolutions

View PDF (1 pages)

13/03/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

26/09/2014

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

View PDF (7 pages)

09/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (4 pages)

09/07/2014

Registration of charge 046112360003, created on 2014-06-25

View PDF (36 pages)

28/02/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (3 pages)

28/02/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

30/09/2013

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

View PDF (8 pages)

19/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (4 pages)

25/04/2013

Audit exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

10/04/2013

Notice of agreement to exemption from audit of accounts for period ending 31/12/12

View PDF (1 pages)

28/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (4 pages)

30/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

18/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (5 pages)

28/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

01/12/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (5 pages)

01/12/2010

Director's details changed for Mr Edmund Alfred Lazarus on 2010-10-31

View PDF (2 pages)

01/12/2010

Director's details changed for Jonathan George Mills on 2010-10-31

View PDF (2 pages)

01/12/2010

Secretary's details changed for Richard Hutchinson on 2010-10-31

View PDF (1 pages)

01/12/2010

Director's details changed for Simon George Denison Smith on 2010-10-31

View PDF (2 pages)

22/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

30/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (15 pages)

09/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

03/06/2009

Return made up to 30/04/09; no change of members

View PDF (5 pages)

02/12/2008

Return made up to 31/10/08; full list of members

View PDF (8 pages)

22/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (9 pages)

31/01/2008

£ ic 1080625/1080617 31/12/07 £ sr [email protected]=8

View PDF (1 pages)

18/01/2008

Resolutions

View PDF (0 pages)

18/01/2008

Resolutions

View PDF (16 pages)

10/01/2008

Conso 07/01/08

View PDF (1 pages)

27/11/2007

Return made up to 31/10/07; no change of members

View PDF (7 pages)

25/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

11/01/2007

Return made up to 31/10/06; no change of members

View PDF (7 pages)

12/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (9 pages)

06/06/2006

Resolutions

View PDF (0 pages)

06/06/2006

Resolutions

View PDF (2 pages)

20/05/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/05/2006

Particulars of mortgage/charge

View PDF (11 pages)

01/12/2005

Return made up to 31/10/05; full list of members

View PDF (7 pages)

26/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

23/11/2004

Return made up to 16/11/04; no change of members

View PDF (8 pages)

23/11/2004

Director's particulars changed

View PDF (1 pages)

09/07/2004

Director's particulars changed

View PDF (1 pages)

23/06/2004

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

View PDF (7 pages)

05/04/2004

Ad 31/01/03--------- £ si 99@1

View PDF (2 pages)

30/03/2004

Ad 31/10/03-31/10/03 £ si [email protected]

View PDF (2 pages)

26/03/2004

Return made up to 06/12/03; full list of members

View PDF (7 pages)

17/03/2004

Resolutions

View PDF (0 pages)

17/03/2004

Resolutions

View PDF (21 pages)

17/03/2004

£ nc 100/200 31/10/03

View PDF (2 pages)

17/03/2004

Resolutions

View PDF (0 pages)

17/03/2004

Resolutions

View PDF (1 pages)

17/03/2004

Resolutions

View PDF (0 pages)

17/03/2004

Resolutions

View PDF (0 pages)

17/03/2004

Resolutions

View PDF (22 pages)

16/03/2004

Particulars of mortgage/charge

View PDF (7 pages)

03/12/2003

Ad 31/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

13/10/2003

Registered office changed on 13/10/03 from: units 224-226 222 kensal rd london W10 5BN

View PDF (1 pages)

31/01/2003

Director's particulars changed

View PDF (1 pages)

31/01/2003

Secretary's particulars changed

View PDF (1 pages)

31/01/2003

Director's particulars changed

View PDF (1 pages)

31/01/2003

Director's particulars changed

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (1 pages)

10/12/2002

New director appointed

View PDF (1 pages)

10/12/2002

New secretary appointed

View PDF (1 pages)

10/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Secretary resigned

View PDF (1 pages)

06/12/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DIAMOND PUBLISHING LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hutchinson, Richard	Director	20/12/2016 - Present	22
Marr, Robert Andrew	Director	20/12/2016 - Present	22
Hutchinson, Richard	Secretary	10/12/2002 - Present	6

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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Description

About DIAMOND PUBLISHING LTD

DIAMOND PUBLISHING LTD is an(a) Active company incorporated on 06/12/2002 with the registered office located at 10th Floor, Southern House, Wellesley Grove, Croydon CR0 1XG. There are currently 3 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 DIAMOND PUBLISHING LTD?

DIAMOND PUBLISHING LTD is currently Active. It was registered on 06/12/2002 .

Where is DIAMOND PUBLISHING LTD located?

DIAMOND PUBLISHING LTD is registered at 10th Floor, Southern House, Wellesley Grove, Croydon CR0 1XG.

What does DIAMOND PUBLISHING LTD do?

DIAMOND PUBLISHING LTD operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for DIAMOND PUBLISHING LTD?

The latest filing was on 05/09/2025: Full accounts made up to 2024-12-31.