BLACK DIAMOND AGENCY LIMITED
HARMSWORTH HOUSE, 13-15 BOUVERIE STREET, LONDON EC4Y 8DP- Active
- Private Limited Company
- Company No. 02677902
- Last Updated: 07 Apr 2024
Company Profile
BLACK DIAMOND AGENCY LIMITED was incorporated on Wednesday, January 15, 1992 as a Private Limited Company with registered address in LONDON. BLACK DIAMOND AGENCY LIMITED has the status: Active and it's listed in the following category: Public relations and communications activities. This Private Limited Company has been operating for 32 years 9 months and 26 days.
| Name | BLACK DIAMOND AGENCY LIMITED |
|---|---|
| Company number | 02677902 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Global Tourism Platforms Ltd Bedford Street, WC2E 9HE |
Dates: Wednesday, October 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Edward Odoire Nationality: British |
Dates: Thursday, February 2, 2017 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
|
| Mr Alexander Guy Chambers Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 21, 2020
ownership of shares 25 to 50 percent
|
| Bill Freedman Ltd Finchley Road, NW3 5JS |
Dates: Wednesday, April 6, 2016 - Thursday, February 2, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 December |
| Next annual accounts due | 28 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 January 2025 |
| Last confirmation statement dated | 11 January 2024 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BLACK DIAMOND AGENCY LIMITED | 15 Jan 1992 |
| BLACK DIAMOND FILMS LIMITED | 25 Feb 2013 |