DIAMOND NEWCO LIMITED

Company summary

Company number: 02925837
Status: ACTIVE
Incorporated / age: 5 May 199432 years
Registered office: Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT
Accounts due: 30 September 2026
Confirmation statement due: 19 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:57 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vineyard House 44 Brook Green, Hammersmith, London, W6 7BT
Nature of business
Web portals
Previous company names
HITCHED LIMITED
PHONEWATCH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CONLON, Katherine ACTIVE	Secretary	30 Jan 2015				Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom
CONSTANDA, Dan ACTIVE	Director	13 Feb 2020		United Kingdom	May 1970	Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT
LAVIN, Stephen James ACTIVE	Director	30 Jan 2015		United Kingdom	April 1970	Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom
YARDLEY, Nicola Anne RESIGNED	Secretary	05 May 1994	30 Jan 2015			78 Wokingham Road, Crowthorne, Berkshire, RG45 7QA
CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED	Nominee Secretary	05 May 1994	05 May 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
BUREAU, Thomas Pierre RESIGNED	Director	30 Jan 2015	19 Dec 2023	England	August 1968	Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom
LANGFORD, Kevin Donald RESIGNED	Director	30 Jan 2015	13 Feb 2020	United Kingdom	January 1964	Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom
NOEL, Darren RESIGNED	Director	01 May 2009	30 Jan 2015	England	June 1968	36, Youlden Drive, Camberley, Surrey, GU15 1AL, England
NOEL, Deborah RESIGNED	Director	01 Sep 2009	30 Jan 2015	United Kingdom	March 1970	36, Youlden Drive, Camberley, Surrey, GU15 1AL, England
YARDLEY, Dean RESIGNED	Director	05 May 1994	30 Jan 2015	England	September 1969	78 Wokingham Road, Crowthorne, Berkshire, RG47 7QA
CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Nominee Director	05 May 1994	05 May 1994			Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

CONLON, Katherine ACTIVE
Role: Secretary
Appointed on: 30 Jan 2015
Address: Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom

CONSTANDA, Dan ACTIVE
Role: Director
Appointed on: 13 Feb 2020
Country of Residence: United Kingdom
Date of birth: May 1970
Address: Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT

LAVIN, Stephen James ACTIVE
Role: Director
Appointed on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom

YARDLEY, Nicola Anne RESIGNED
Role: Secretary
Appointed on: 05 May 1994
Resigned on: 30 Jan 2015
Address: 78 Wokingham Road, Crowthorne, Berkshire, RG45 7QA

CORPORATE ADMINISTRATION SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 May 1994
Resigned on: 05 May 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

BUREAU, Thomas Pierre RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 19 Dec 2023
Country of Residence: England
Date of birth: August 1968
Address: Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom

LANGFORD, Kevin Donald RESIGNED
Role: Director
Appointed on: 30 Jan 2015
Resigned on: 13 Feb 2020
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Vineyard House, 44 Brook Green, Hammersmith, London, W6 7BT, United Kingdom

NOEL, Darren RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: June 1968
Address: 36, Youlden Drive, Camberley, Surrey, GU15 1AL, England

NOEL, Deborah RESIGNED
Role: Director
Appointed on: 01 Sep 2009
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 36, Youlden Drive, Camberley, Surrey, GU15 1AL, England

YARDLEY, Dean RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 30 Jan 2015
Country of Residence: England
Date of birth: September 1969
Address: 78 Wokingham Road, Crowthorne, Berkshire, RG47 7QA

CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 May 1994
Resigned on: 05 May 1994
Address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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