DIAMOND FM LIMITED

Hellopages » Greater London » Westminster » WC2H 7LA

Company number 03255567
Status Active
Incorporation Date 26 September 1996
Company Type Private Limited Company
Address 30 LEICESTER SQUARE, LONDON, WC2H 7LA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of DIAMOND FM LIMITED are www.diamondfm.co.uk, and www.diamond-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Fm Limited is a Private Limited Company. The company registration number is 03255567. Diamond Fm Limited has been working since 26 September 1996. The present status of the company is Active. The registered address of Diamond Fm Limited is 30 Leicester Square London Wc2h 7la. . BEAK, Jonathan is a Secretary of the company. BEAK, Jonathan is a Director of the company. SINGER, Darren David is a Director of the company. Nominee Secretary AVIS, Michael Geoffrey has been resigned. Secretary BELLEW, Joanne Louise has been resigned. Secretary FISHER, Roy Sidney has been resigned. Secretary MANNING, Richard Denley John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary STEMBRIDGE, Sharon has been resigned. Director ALLEN, Charles Lamb, The Lord Allen Of Kensington has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director BERNARD, Ralph Mitchell has been resigned. Director CONNOLE, Michael Damien has been resigned. Director MANNING, Richard Denley John has been resigned. Director MIRON, Stephen Gabriel has been resigned. Director PALLOT, Wendy Monica has been resigned. Director POTTERELL, Clive Ronald has been resigned. Director WILLIAMS, Godfrey Wyn has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BEAK, Jonathan
Appointed Date: 09 November 2015
Director
BEAK, Jonathan
Appointed Date: 09 November 2015
60 years old
Director
SINGER, Darren David
Appointed Date: 09 November 2015
56 years old

Resigned Directors

Nominee Secretary
AVIS, Michael Geoffrey
Resigned: 26 September 1996
Appointed Date: 26 September 1996
Secretary
BELLEW, Joanne Louise
Resigned: 05 September 2005
Appointed Date: 06 February 2001
Secretary
FISHER, Roy Sidney
Resigned: 06 February 2001
Appointed Date: 24 December 1996
Secretary
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 05 September 2005
Secretary
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
Secretary
STEMBRIDGE, Sharon
Resigned: 24 December 1996
Appointed Date: 26 September 1996
Director
ALLEN, Charles Lamb, The Lord Allen Of Kensington
Resigned: 09 November 2015
Appointed Date: 14 August 2015
68 years old
Nominee Director
AVIS, Christine Susan
Resigned: 26 September 1996
Appointed Date: 26 September 1996
61 years old
Director
BERNARD, Ralph Mitchell
Resigned: 15 January 2008
Appointed Date: 14 February 2001
72 years old
Director
CONNOLE, Michael Damien
Resigned: 14 August 2015
Appointed Date: 18 July 2008
61 years old
Director
MANNING, Richard Denley John
Resigned: 28 November 2008
Appointed Date: 23 July 2007
61 years old
Director
MIRON, Stephen Gabriel
Resigned: 09 November 2015
Appointed Date: 14 August 2015
60 years old
Director
PALLOT, Wendy Monica
Resigned: 18 July 2008
Appointed Date: 08 November 2001
60 years old
Director
POTTERELL, Clive Ronald
Resigned: 30 September 2015
Appointed Date: 28 November 2008
69 years old
Director
WILLIAMS, Godfrey Wyn
Resigned: 16 October 2002
Appointed Date: 26 September 1996
82 years old

Persons With Significant Control

Marcher Radio Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DIAMOND FM LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
12 Dec 2015
Accounts for a dormant company made up to 31 March 2015
23 Nov 2015
Termination of appointment of Stephen Gabriel Miron as a director on 9 November 2015
23 Nov 2015
Termination of appointment of Charles Lamb Allen as a director on 9 November 2015
...
... and 72 more events
06 Oct 1996
Registered office changed on 06/10/96 from: 9 abbey square chester CH1 2HU
06 Oct 1996
Director resigned
06 Oct 1996
Secretary resigned
06 Oct 1996
New secretary appointed
26 Sep 1996
Incorporation

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