Diamond Comic Distributors

Company Name	Diamond Comic Distributors
Company Status	Active
Company Number	01510986
Category	Private Unlimited Company
Incorporation Date	5 August 1980(43 years, 9 months ago)
Previous Names	Riverring Limited and Titan Distributors

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Stephen Andrew Geppi
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	27 September 2010(30 years, 2 months after company formation)
Appointment Duration	13 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	10714 Greenspring Avenue Timonium Maryland 21093 United States

Director Name	Comic Exporters Inc (Corporation)
Status	Current
Appointed	27 July 1993(12 years, 11 months after company formation)
Appointment Duration	30 years, 9 months
Correspondence Address	10150 York Road Suite 300 Hunt Valley Md 210303 United States

Director Name	Comic Holdings Inc (Corporation)
Status	Current
Appointed	27 July 1993(12 years, 11 months after company formation)
Appointment Duration	30 years, 9 months
Correspondence Address	10150 York Road Suite 300 Hunt Valley Md 21030 United States

Director Name	Mr Michael Lake
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(12 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Castlewood Avenue Eltham London SE9 1ND

Director Name	Mr Nicholas Alexander Landau
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1992(12 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 26 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	50 Highgate Hill London N19

Secretary Name	Mr Michael Lake
Nationality	British
Status	Resigned
Appointed	30 October 1992(12 years, 2 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 27 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Castlewood Avenue Eltham London SE9 1ND

Director Name	John Joseph Hitchen
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2001(20 years, 7 months after company formation)
Appointment Duration	1 week, 3 days (resigned 15 March 2001)
Role	General Manager
Correspondence Address	36 Ullswater Road Golbourne Cheshire WA3 3GY

Secretary Name	Richard Freeman & Co Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 April 1993(12 years, 8 months after company formation)
Appointment Duration	17 years, 5 months (resigned 27 September 2010)
Correspondence Address	13 Radnor Walk Chelsea London SW3 4BP

Contact

Website	diamondcomics.co.uk

Location

Registered Address	C/O Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Comic Exporters Inc. 50.00% Ordinary
50 at £1	Comic Holdings Inc. 50.00% Ordinary

Financials

Year	2014
Turnover	£18,346,978
Gross Profit	£3,906,502
Net Worth	£6,244,292
Cash	£1,760,847
Current Liabilities	£2,416,895

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (6 months ago)
Next Return Due	13 November 2024 (6 months, 2 weeks from now)

Charges

5 February 2010	Delivered on: 22 February 2010 Persons entitled: Manufacturers Abd Traders Trust Company Classification: Security deed Secured details: All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns the deposit and the assigned rights,fixed charge the assigned rights see image for full details. Outstanding
18 January 1994	Delivered on: 25 January 1994 Satisfied on: 16 September 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 August 1989	Delivered on: 6 September 1989 Satisfied on: 16 March 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1- empson street tower hamlets. Fully Satisfied
18 July 1988	Delivered on: 3 August 1988 Satisfied on: 21 May 2003 Persons entitled: Eagle Star Insurance Company Limited Classification: Mortgage Secured details: Â£332,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1, empson street, london, E1. Fully Satisfied
18 November 1987	Delivered on: 3 December 1987 Satisfied on: 9 February 1994 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
20 February 1981	Delivered on: 7 March 1981 Satisfied on: 26 September 1989 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H and l/h properties present and future with fixtures (inc. Trade fixtures) fixed plant and machinery goodwill and uncalled capital present and future undertaking and all other property and assets present and future, including heritable property and assets in scotland fixed and floating charge (please see doc M13). Fully Satisfied

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (30 pages)
3 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
18 June 2020	Registered office address changed from C/O Leigh Saxton Geen Llp Mutual House 70 Conduit Street London W1S 2GF to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ on 18 June 2020 (1 page)
18 June 2020	Register inspection address has been changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ (1 page)
14 February 2020	Auditor's resignation (2 pages)
31 December 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (25 pages)
6 June 2019	Statement of company's objects (2 pages)
6 June 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
23 May 2019	Satisfaction of charge 6 in full (7 pages)
7 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (24 pages)
22 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
25 August 2017	Full accounts made up to 31 December 2016 (24 pages)
25 August 2017	Full accounts made up to 31 December 2016 (24 pages)
21 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
21 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
10 October 2016	Full accounts made up to 31 December 2015 (25 pages)
5 November 2015	Register inspection address has been changed from Clearwater House Manchester Street London W1U 3AE England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF (1 page)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
5 November 2015	Register inspection address has been changed from Clearwater House Manchester Street London W1U 3AE England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF (1 page)
5 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (5 pages)
3 August 2015	Full accounts made up to 31 December 2014 (19 pages)
3 August 2015	Full accounts made up to 31 December 2014 (19 pages)
25 June 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Geen Llp Mutual House 70 Conduit Street London W1S 2GF on 25 June 2015 (1 page)
25 June 2015	Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Geen Llp Mutual House 70 Conduit Street London W1S 2GF on 25 June 2015 (1 page)
20 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
20 November 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 100 (5 pages)
17 July 2014	Full accounts made up to 31 December 2013 (20 pages)
17 July 2014	Full accounts made up to 31 December 2013 (20 pages)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
1 March 2014	Compulsory strike-off action has been discontinued (1 page)
27 February 2014	Director's details changed for Comic Exporters Inc on 1 August 2013 (1 page)
27 February 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
27 February 2014	Register inspection address has been changed from C/O Richard Freeman & Co 13 Radnor Walk London SW3 4BP (1 page)
27 February 2014	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 100 (5 pages)
27 February 2014	Director's details changed for Comic Holdings Inc on 1 August 2013 (1 page)
27 February 2014	Director's details changed for Comic Exporters Inc on 1 August 2013 (1 page)
27 February 2014	Director's details changed for Comic Holdings Inc on 1 August 2013 (1 page)
27 February 2014	Director's details changed for Comic Exporters Inc on 1 August 2013 (1 page)
27 February 2014	Register inspection address has been changed from C/O Richard Freeman & Co 13 Radnor Walk London SW3 4BP (1 page)
27 February 2014	Director's details changed for Comic Holdings Inc on 1 August 2013 (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
25 February 2014	First Gazette notice for compulsory strike-off (1 page)
17 September 2013	Full accounts made up to 31 December 2012 (19 pages)
17 September 2013	Full accounts made up to 31 December 2012 (19 pages)
13 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
12 September 2012	Full accounts made up to 31 December 2011 (19 pages)
12 September 2012	Full accounts made up to 31 December 2011 (19 pages)
19 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
8 August 2011	Full accounts made up to 31 December 2010 (19 pages)
8 August 2011	Full accounts made up to 31 December 2010 (19 pages)
15 June 2011	Full accounts made up to 31 December 2009 (19 pages)
15 June 2011	Full accounts made up to 31 December 2009 (19 pages)
12 April 2011	Registered office address changed from 13 Radnor Walk Chelsea London SW3 4BP on 12 April 2011 (2 pages)
12 April 2011	Registered office address changed from 13 Radnor Walk Chelsea London SW3 4BP on 12 April 2011 (2 pages)
14 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
14 December 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
1 October 2010	Appointment of Stephen Andrew Geppi as a director (3 pages)
1 October 2010	Appointment of Stephen Andrew Geppi as a director (3 pages)
1 October 2010	Termination of appointment of Richard Freeman & Co Secretaries Limited as a secretary (2 pages)
1 October 2010	Termination of appointment of Richard Freeman & Co Secretaries Limited as a secretary (2 pages)
22 February 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
22 February 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
26 November 2009	Director's details changed for Comic Holdings Inc on 1 November 2009 (2 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Director's details changed for Comic Holdings Inc on 1 November 2009 (2 pages)
26 November 2009	Director's details changed for Comic Holdings Inc on 1 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Richard Freeman & Co Secretaries Limited on 1 November 2009 (2 pages)
26 November 2009	Secretary's details changed for Richard Freeman & Co Secretaries Limited on 1 November 2009 (2 pages)
26 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Comic Exporters Inc on 1 October 2009 (2 pages)
26 November 2009	Director's details changed for Comic Exporters Inc on 1 October 2009 (2 pages)
26 November 2009	Register inspection address has been changed (1 page)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Director's details changed for Comic Exporters Inc on 1 October 2009 (2 pages)
26 November 2009	Register(s) moved to registered inspection location (1 page)
26 November 2009	Secretary's details changed for Richard Freeman & Co Secretaries Limited on 1 November 2009 (2 pages)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
16 September 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (1 page)
29 June 2009	Full accounts made up to 31 December 2008 (15 pages)
29 June 2009	Full accounts made up to 31 December 2008 (15 pages)
10 December 2008	Return made up to 30/10/08; full list of members (4 pages)
10 December 2008	Return made up to 30/10/08; full list of members (4 pages)
3 July 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
3 July 2008	Accounts for a medium company made up to 31 December 2007 (15 pages)
15 January 2008	Return made up to 30/10/07; full list of members (2 pages)
15 January 2008	Return made up to 30/10/07; full list of members (2 pages)
24 October 2007	Auditor's resignation (1 page)
24 October 2007	Auditor's resignation (1 page)
10 July 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
10 July 2007	Accounts for a medium company made up to 31 December 2006 (15 pages)
26 January 2007	Return made up to 30/10/06; full list of members (7 pages)
26 January 2007	Return made up to 30/10/06; full list of members (7 pages)
14 August 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
14 August 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
4 January 2006	Return made up to 30/10/05; full list of members (7 pages)
4 January 2006	Return made up to 30/10/05; full list of members (7 pages)
31 August 2005	Full accounts made up to 31 December 2004 (18 pages)
31 August 2005	Full accounts made up to 31 December 2004 (18 pages)
22 November 2004	Return made up to 30/10/04; full list of members (7 pages)
22 November 2004	Return made up to 30/10/04; full list of members (7 pages)
8 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
8 October 2004	Accounts for a medium company made up to 31 December 2003 (16 pages)
17 November 2003	Return made up to 30/10/03; full list of members (7 pages)
17 November 2003	Return made up to 30/10/03; full list of members (7 pages)
22 July 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
22 July 2003	Accounts for a medium company made up to 31 December 2002 (16 pages)
21 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2002	Return made up to 30/10/02; full list of members (7 pages)
4 November 2002	Return made up to 30/10/02; full list of members (7 pages)
2 September 2002	Full accounts made up to 31 December 2001 (18 pages)
2 September 2002	Full accounts made up to 31 December 2001 (18 pages)
17 December 2001	Auditor's resignation (1 page)
17 December 2001	Auditor's resignation (1 page)
8 November 2001	Return made up to 30/10/01; full list of members (6 pages)
8 November 2001	Return made up to 30/10/01; full list of members (6 pages)
17 August 2001	Full accounts made up to 31 December 2000 (17 pages)
17 August 2001	Full accounts made up to 31 December 2000 (17 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
9 April 2001	Director resigned (1 page)
13 March 2001	New director appointed (2 pages)
13 March 2001	New director appointed (2 pages)
3 November 2000	Full accounts made up to 31 December 1999 (17 pages)
3 November 2000	Full accounts made up to 31 December 1999 (17 pages)
24 October 2000	Return made up to 30/10/00; full list of members (6 pages)
24 October 2000	Return made up to 30/10/00; full list of members (6 pages)
25 October 1999	Return made up to 30/10/99; full list of members (6 pages)
25 October 1999	Return made up to 30/10/99; full list of members (6 pages)
14 October 1999	Full accounts made up to 31 December 1998 (18 pages)
14 October 1999	Full accounts made up to 31 December 1998 (18 pages)
10 May 1999	Full accounts made up to 31 December 1997 (16 pages)
10 May 1999	Full accounts made up to 31 December 1997 (16 pages)
29 October 1998	Return made up to 30/10/98; no change of members (4 pages)
29 October 1998	Return made up to 30/10/98; no change of members (4 pages)
28 October 1997	Return made up to 30/10/97; no change of members (4 pages)
28 October 1997	Return made up to 30/10/97; no change of members (4 pages)
10 September 1997	Full accounts made up to 31 December 1996 (32 pages)
10 September 1997	Full accounts made up to 31 December 1996 (32 pages)
19 July 1996	Full accounts made up to 31 December 1995 (18 pages)
19 July 1996	Full accounts made up to 31 December 1995 (18 pages)
19 October 1995	Return made up to 30/10/95; no change of members (4 pages)
19 October 1995	Return made up to 30/10/95; no change of members (4 pages)
8 September 1995	Full accounts made up to 31 December 1994 (16 pages)
8 September 1995	Full accounts made up to 31 December 1994 (16 pages)
17 March 1995	Memorandum and Articles of Association (56 pages)
17 March 1995	Memorandum and Articles of Association (56 pages)
13 March 1995	Company name changed titan distributors\certificate issued on 14/03/95 (2 pages)
13 March 1995	Company name changed titan distributors\certificate issued on 14/03/95 (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (20 pages)
25 January 1994	Particulars of mortgage/charge (3 pages)
25 January 1994	Particulars of mortgage/charge (3 pages)
29 October 1993	Return made up to 30/10/93; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
29 October 1993	Return made up to 30/10/93; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 July 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
30 July 1993	Director resigned (2 pages)
30 July 1993	Director resigned (2 pages)
30 July 1993	Memorandum and Articles of Association (13 pages)
30 July 1993	Resolutions SRES13 ‐ Special resolution (2 pages)
30 July 1993	Memorandum and Articles of Association (13 pages)
14 December 1988	Registered office changed on 14/12/88 from: 42-44 copperfield rd mile end london E3 4RT (1 page)
14 December 1988	Registered office changed on 14/12/88 from: 42-44 copperfield rd mile end london E3 4RT (1 page)
5 August 1980	Incorporation (14 pages)
5 August 1980	Incorporation (14 pages)

Diamond Comic Distributors

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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