Diamond Publishing Ltd (04611236)

Company details

10th Floor, Southern House
Wellesley Grove
Croydon
Cr0 1xg

58142 · Publishing of consumer and business journals and periodicals

Marr, Robert Andrew · Director appointed 2016-12-20
Hutchinson, Richard · Director appointed 2016-12-20
Mills, Jonathan George · Director appointed 2002-12-10 resigned 2016-12-20
Lazarus, Edmund Alfred · Director appointed 2002-12-10 resigned 2016-12-20
Denison Smith, Simon George · Director appointed 2002-12-10 resigned 2016-12-20
@ukplc Client Director Ltd · Corporate Nominee Director appointed 2002-12-06 resigned 2002-12-10
@ukplc Client Secretary Ltd · Corporate Nominee Secretary appointed 2002-12-06 resigned 2002-12-10

Metropolis Group Holdings Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

3 outstanding · 2 satisfied

A registered charge Outstanding 046112360005

Held by Lloyds Bank PLC

Created 2017-06-01

Not applicable.
A registered charge Outstanding 046112360004

Held by Lloyds Bank PLC

Created 2016-01-05
A registered charge Outstanding 046112360003

Held by Lloyds Bank PLC

Created 2014-06-25
Debenture Satisfied

Held by The Governor and Company of the Bank of Ireland

Created 2006-05-11 · satisfied 2017-05-31

First fixed charge the property and all rights relating to such property,the contracts,all the intellectual property,the plant and machinery. See the mortgage charge document for full details.
Debenture Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2004-03-03 · satisfied 2006-05-20

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

2025-09-05 Full accounts (paper) AA Accounts
2025-08-28 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-23 Confirmation statement (no updates) CS01 Confirmation statement
2024-08-20 Full accounts (paper) AA Accounts
2023-09-20 Full accounts (paper) AA Accounts
2023-08-23 Confirmation statement (no updates) CS01 Confirmation statement
2023-08-23 Change to a person with significant control PSC05 PSC
2022-09-02 Change registered office address company with date old address new address AD01 Address
2022-08-31 Small-company accounts (paper) AA Accounts
2022-08-23 Confirmation statement (no updates) CS01 Confirmation statement
2021-09-02 Small-company accounts (paper) AA Accounts
2021-08-31 Confirmation statement (no updates) CS01 Confirmation statement
2021-01-21 Legacy (paper) PARENT_ACC Accounts
2021-01-21 Legacy (paper) AGREEMENT2 Other
2021-01-21 Legacy (paper) GUARANTEE2 Other