DIAMOND MARKETING UK LTD
LONDON

Hellopages » Greater London » Lewisham » SE14 5RZ

Company number 07736084
Status Active
Incorporation Date 10 August 2011
Company Type Private Limited Company
Address 19 GRANTLEY HOUSE, 11 MYERS LANE, LONDON, GREAT BRITAIN, SE14 5RZ
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Registered office address changed from 127 Bakersfield Crayford Road London N7 0LU to 19 Grantley House 11 Myers Lane London SE14 5RZ on 9 February 2017; Confirmation statement made on 24 January 2017 with updates; Appointment of Mr. Oskars Perkons as a director on 9 January 2017. The most likely internet sites of DIAMOND MARKETING UK LTD are www.diamondmarketinguk.co.uk, and www.diamond-marketing-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. The distance to to Beckenham Hill Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.4 miles; to Balham Rail Station is 5.3 miles; to Bickley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Marketing Uk Ltd is a Private Limited Company. The company registration number is 07736084. Diamond Marketing Uk Ltd has been working since 10 August 2011. The present status of the company is Active. The registered address of Diamond Marketing Uk Ltd is 19 Grantley House 11 Myers Lane London Great Britain Se14 5rz. . PERKONS, Oskars is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director GROSS, Viesturs has been resigned. Director MWANJE, Mulinda Welcome has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
PERKONS, Oskars
Appointed Date: 09 January 2017
42 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 09 June 2015
Appointed Date: 10 August 2011
Director
GROSS, Viesturs
Resigned: 09 January 2017
Appointed Date: 22 October 2015
40 years old
Director
MWANJE, Mulinda Welcome
Resigned: 22 October 2015
Appointed Date: 15 September 2011
47 years old
Director
MWANJE, Shirley
Resigned: 15 September 2011
Appointed Date: 10 August 2011
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 15 September 2011
Appointed Date: 10 August 2011

Persons With Significant Control

Mr. Viesturs Gross
Notified on: 9 January 2017
40 years old
Nature of control: Ownership of shares – 75% or more
Mr. Oskars Perkons
Notified on: 9 January 2017
42 years old
Nature of control: Ownership of shares – 75% or more

DIAMOND MARKETING UK LTD Events

09 Feb 2017
Registered office address changed from 127 Bakersfield Crayford Road London N7 0LU to 19 Grantley House 11 Myers Lane London SE14 5RZ on 9 February 2017
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
24 Jan 2017
Appointment of Mr. Oskars Perkons as a director on 9 January 2017
24 Jan 2017
Termination of appointment of Viesturs Gross as a director on 9 January 2017
28 Nov 2016
Confirmation statement made on 22 October 2016 with updates
...
... and 20 more events
09 Feb 2012
Director's details changed for Mulinda Welcome Mwanje on 5 February 2012
23 Sep 2011
Termination of appointment of Shirley Mwanje as a director
23 Sep 2011
Appointment of Mulinda Welcome Mwanje as a director
23 Sep 2011
Termination of appointment of Corporate Directors Limited as a director
10 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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