DIAMOND NEWCO LIMITED - Profile & Financials

Accounts Submitted 2 Oct 2025

Confirmation Statement Submitted 15 May 2025

Net assets £3.05M £0.00 2023 year on year

Total assets £3.05M £0.00 2023 year on year

Total Liabilities £0.00

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Vineyard House 44 Brook Green Hammersmith London W6 7BT

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

£3.05M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 19,000 Shares £24k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
30 Jan 2015	A ORDINARY	19,000	£24k	£1.25

Officers

3 active 8 resigned

Show resigned officers

						Status
Dan Constanda	Director	British	United Kingdom	55	13 Feb 2020	Active
Katherine Conlon	Secretary	Unknown	Unknown	—	30 Jan 2015	Active
Stephen James Lavin	Director	British	United Kingdom	55	30 Jan 2015	Active

Shareholders

Shareholders (1)


Immediate Media Company London Limited	100.0%	1	B Ordinary	15 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Immediate Media Company London Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

IMMEDIATE MEDIA COMPANY LONDON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IMMEDIATE MEDIA COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VANCOUVER TOPCO LIMITED united kingdom

DIAMOND NEWCO LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
2 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(10 pages)
15 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-05 with updates	View(5 pages)
9 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(10 pages)
15 Aug 2024	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)
26 Jul 2024	Incorporation	Memorandum Articles	View(28 pages)