DIADEM SONGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Diadem Songs Limited. The company was founded 7 years ago and was given the registration number 10775926. The firm's registered office is in CARDIFF. You can find them at Maple House (c/o Ton) Greenwood Close, Cardiff Gate Business Park, Cardiff, . This company's SIC code is 90010 - Performing arts.
Company Information
| Name | : | DIADEM SONGS LIMITED |
|---|
| Company Number | : | 10775926 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 May 2017 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | |
|---|
Office Address & Contact
| Registered Address | : | Maple House (c/o Ton) Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD |
|---|
| Country Origin | : | WALES |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 22 C/O Amp Channel Music Ltd, Portland Square, Bristol, BS2 8RZ | Director | 17 May 2017 | Active |
| Ton Media, 4b Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE | Corporate Director | 18 March 2019 | Active |
| Ton Media Cyf, 4b Village Way, Tongwynlais, Cardiff, Wales, CF15 7NE | Corporate Secretary | 01 January 2019 | Active |
People with Significant Control
| Share Nominees Limited |
| Notified on | : | 05 April 2018 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | Oxford House, Oxford Road, Aylesbury, England, HP21 8SZ |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
|
|---|
| Mr Thomas Lloyd Bywater |
| Notified on | : | 17 May 2017 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1977 |
|---|
| Nationality | : | British |
|---|
| Address | : | 22 C/O Amp Channel Music Ltd, Portland Square, Bristol, BS2 8RZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)