Dianomi Plc
Company Profile
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SmallDianomi Plc
04513809•Public Limited With Share Capital
C/O Arch Law Floor 2, 8 Bishopsgate, London, EC2N4BQ
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Incorporated
16/08/2002
Company Age
23 years
Directors
7
Employees
43
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Dianomi Plc (04513809) is a public limited with share capital incorporated on 16/08/2002 (23 years old) and registered in london, EC2N4BQ. The company operates under SIC code 82990 and is classified as Small.
Dianomi is the leader in premium native advertising for the financial services, technology, corporate and lifestyle sectors. we connect advertisers with publishers to create the perfect union between content and context. our marketplace consists of over 300 premium websites including the wall street...
Public Limited With Share Capital
SIC: 82990
Small
Incorporated 16/08/2002
EC2N4BQ
43 employees
Financial Overview
Total Assets
£15.59M
Liabilities
£7.17M
Net Assets
£8.42M
Turnover
£28.05M
Cash
£8.84M
Key Metrics
43
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2025
Resolution
Category:Resolution
Date:03-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2024
Resolution
Category:Resolution
Date:06-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2023
Resolution
Category:Resolution
Date:12-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-07-2022
Resolution
Category:Resolution
Date:10-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2022
Change Sail Address Company With New Address
Category:Address
Date:17-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2021
Capital Allotment Shares
Category:Capital
Date:03-09-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:28-06-2021
Capital Cancellation Shares
Category:Capital
Date:26-06-2021
Memorandum Articles
Category:Incorporation
Date:14-06-2021
Resolution
Category:Resolution
Date:14-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:14-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:14-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-06-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:28-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-05-2021
Accounts Balance Sheet
Category:Accounts
Date:17-05-2021
Auditors Report
Category:Auditors
Date:17-05-2021
Auditors Statement
Category:Auditors
Date:17-05-2021
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:17-05-2021
Reregistration Private To Public Company
Category:Change Of Name
Date:17-05-2021
Re Registration Memorandum Articles
Category:Incorporation
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2018
Resolution
Category:Resolution
Date:24-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2018
Capital Allotment Shares
Category:Capital
Date:22-03-2018
Capital Allotment Shares
Category:Capital
Date:21-03-2018
Capital Allotment Shares
Category:Capital
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Capital Allotment Shares
Category:Capital
Date:24-01-2011
Resolution
Category:Resolution
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-01-2011
Termination Director Company With Name
Category:Officers
Date:15-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Risk Assessment
very low risk
International Score
Accounts
Typegroup
Due Date30/06/2026
Filing Date09/06/2025
Latest Accounts31/12/2024
Trading Addresses
C/O Arch Law Floor 2, 8 Bishopsgate, London, Ec2N 4Bq, EC2N4BQRegistered
6Th Floor, Allianz House, 60 Gracechurch Street, London, EC3V0HR
Related Companies
10
Contact
02078025530
C/O Arch Law Floor 2, 8 Bishopsgate, London, EC2N4BQ