BLACK DIAMOND AGENCY LIMITED

BLACK DIAMOND AGENCY LIMITED is an active private limited company, incorporated on 15 January 1992. The nature of the business includes Public relations and communications activities and two other classifications. The company's registered office is on Bouverie Street, London. The company's accounts were last made up to 31 December 2022, are next due on 28 September 2024, and fall under the accounts category: Total Exemption Full. BLACK DIAMOND AGENCY LIMITED previously had the company name BLACK DIAMOND FILMS LIMITED. The company has six mortgage charges, two of which are outstanding.

Company Information

Company Number02677902
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1HARMSWORTH HOUSE
Address Line 213-15 BOUVERIE STREET
Post TownLONDON
CountyCOUNTY
CountryUNITED KINGDOM
PostcodeEC4Y 8DP

Accounts

Accounting Reference Date28th December
Accounts Next Due Date28/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/01/2025
Last Made Up Date11/01/2024

Return

Next Due Date12/02/2017
Last Made Up Date15/01/2016

Mortgages

Number of Mortgage Charges6
Number of Outstanding Charges2
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70210 - Public relations and communications activities
73110 - Advertising agencies
73120 - Media representation services

Company Name History

From 25/02/2013 onwards:
BLACK DIAMOND AGENCY LIMITED
Prior to 25/02/2013:
BLACK DIAMOND FILMS LIMITED

Directors

(The company's officers)
MILES PARTNERSHIP EUROPE LLC
6751 PROFESSIONAL PARKWAY, SUITE 200, FLORIDA 34240, SARASOTA, FLORIDA, UNITED STATES
  • Current Director
Appointed on 28/04/2023
MR JAMES EDWARD ODOIRE
(~53 year old British national)
HARMSWORTH HOUSE 13-15 BOUVERIE STREET, LONDON, COUNTY, EC4Y 8DP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2017
MR JONAH WHITAKER
(~45 year old British national)
15 BEDFORD STREET, LONDON, WC2E 9HE, UNITED KINGDOM
  • Current Director
  • Gives occupation as HEAD OF STRATEGY AND CREATIVE
  • Usually resident in ENGLAND
Appointed on 01/06/2020
JAMES ODOIRE
(British national)
HARMSWORTH HOUSE 13-15 BOUVERIE STREET, LONDON, COUNTY, EC4Y 8DP, UNITED KINGDOM
  • Current Secretary
Appointed on 06/01/2011

Connections

(Shared officers)
GARMENT FACTORY (FREEHOLD) LTD
  • MR JONAH WHITAKER
  • MR JONAH DYLAN WHITAKER
HACKNEY AND DOWNS LTD
  • MR JONAH DYLAN WHITAKER
  • MR JAMES EDWARD ODOIRE
  • MR JAMES EDWARD ODOIRE
  • MR JONAH DYLAN WHITAKER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BLACK DIAMOND AGENCY LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4Y 8DP.

Map of BLACK DIAMOND AGENCY LIMITED at local scale
Map of BLACK DIAMOND AGENCY LIMITED at local scale
Map of BLACK DIAMOND AGENCY LIMITED at district scale
Map of BLACK DIAMOND AGENCY LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4Y 8DP

Other companies with registered offices in EC4Y 8DP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)