Introduction
Watch Company
D
DIALOGUE HOLDCO LIMITED
DIALOGUE HOLDCO LIMITED is an active company incorporated on 4 March 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DIALOGUE HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13956281
LTD Company
Age
4 Years
Incorporated 4 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
4th Floor 24 Old Bond Street Mayfair London, W1S 4AW,
Previous Addresses
5th Floor 24 Old Bond Street London W1S 4AW United Kingdom
From: 4 March 2022To: 5 August 2022
25 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Mar 22
Incorporation Company
Director Joined
Mar 22
Appoint Corporate Director Company With ...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 22
Capital Allotment Shares
Director Joined
May 22
Appoint Person Director Company With Nam...
Capital Reduction
Nov 22
Capital Cancellation Shares
Share Buyback
Dec 22
Capital Return Purchase Own Shares
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Jun 23
Appoint Corporate Director Company With ...
Director Left
Jun 23
Termination Director Company With Name T...
Owner Exit
Dec 23
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
Director Left
Dec 25
Termination Director Company With Name T...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
Director Left
Mar 26
Termination Director Company With Name T...
5
Funding
13
Officers
3
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
DYKES, Alan Michael
Active24 Old Bond Street, LondonW1S 4AW
Born December 1967
Director
Appointed 12 Dec 2025
DYKES, Alan Michael
24 Old Bond Street, LondonW1S 4AW
Born December 1967
Director
12 Dec 2025
Active
FRANCIS-COX, Zoe
Active24 Old Bond Street, LondonW1S 4AW
Born August 1975
Director
Appointed 20 Jan 2023
FRANCIS-COX, Zoe
24 Old Bond Street, LondonW1S 4AW
Born August 1975
Director
20 Jan 2023
Active
STEVEN-JONES, Nicholas David
Active24 Old Bond Street, LondonW1S 4AW
Born June 1982
Director
Appointed 12 Dec 2025
STEVEN-JONES, Nicholas David
24 Old Bond Street, LondonW1S 4AW
Born June 1982
Director
12 Dec 2025
Active
VINCE, Melanie Claire
Active24 Old Bond Street, LondonW1S 4AW
Born June 1983
Director
Appointed 12 Dec 2025
VINCE, Melanie Claire
24 Old Bond Street, LondonW1S 4AW
Born June 1983
Director
12 Dec 2025
Active
WRIGHT, Martin Paul
Active24 Old Bond Street, LondonW1S 4AW
Born April 1971
Director
Appointed 12 Dec 2025
WRIGHT, Martin Paul
24 Old Bond Street, LondonW1S 4AW
Born April 1971
Director
12 Dec 2025
Active
COSSEY COSEC SERVICES LIMITED
Resigned24 Old Bond Street, LondonW1S 4AW
Corporate secretary
Appointed 25 Jan 2023
Resigned 12 Dec 2025
COSSEY COSEC SERVICES LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate secretary
25 Jan 2023
Resigned 12 Dec 2025
Resigned
RJP SECRETARIES LIMITED
ResignedEgerton House, WeybridgeKT13 8AL
Corporate secretary
Appointed 04 Mar 2022
Resigned 25 Jan 2023
RJP SECRETARIES LIMITED
Egerton House, WeybridgeKT13 8AL
Corporate secretary
04 Mar 2022
Resigned 25 Jan 2023
Resigned
CAMPBELL, Christopher
Resigned24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
Appointed 04 Mar 2022
Resigned 12 Dec 2025
CAMPBELL, Christopher
24 Old Bond Street, LondonW1S 4AW
Born September 1981
Director
04 Mar 2022
Resigned 12 Dec 2025
Resigned
EMMERSON, Philip Raymond
Resigned24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
Appointed 04 Mar 2022
Resigned 12 Dec 2025
EMMERSON, Philip Raymond
24 Old Bond Street, LondonW1S 4AW
Born August 1971
Director
04 Mar 2022
Resigned 12 Dec 2025
Resigned
REEK, Ashley Charles Anderson
Resigned24 Old Bond Street, LondonW1S 4AW
Born June 1974
Director
Appointed 12 May 2022
Resigned 12 Dec 2025
REEK, Ashley Charles Anderson
24 Old Bond Street, LondonW1S 4AW
Born June 1974
Director
12 May 2022
Resigned 12 Dec 2025
Resigned
GOLD ROUND LIMITED
Resigned24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 04 Mar 2022
Resigned 20 Jun 2023
GOLD ROUND LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
04 Mar 2022
Resigned 20 Jun 2023
Resigned
W12S DIRECTORS LIMITED
Resigned24 Old Bond Street, LondonW1S 4AW
Corporate director
Appointed 20 Jun 2023
Resigned 12 Dec 2025
W12S DIRECTORS LIMITED
24 Old Bond Street, LondonW1S 4AW
Corporate director
20 Jun 2023
Resigned 12 Dec 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Pottergate, NorwichNR2 1DX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2025
Dialogue Media Group Limited
Pottergate, NorwichNR2 1DX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2025
Active
W12s Directors Limited
Ceased24 Old Bond Street, LondonW1S 4AW
Nature of Control
Significant influence or control
Notified 20 Jun 2023
Ceased 12 Dec 2025
W12s Directors Limited
24 Old Bond Street, LondonW1S 4AW
Significant influence or control
20 Jun 2023
Ceased 12 Dec 2025
Ceased
Mr Jamie Christopher Constable
Ceased24 Old Bond Street, LondonW1S 4AW
Born October 1964
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 04 Mar 2022
Ceased 12 Dec 2025
Mr Jamie Christopher Constable
24 Old Bond Street, LondonW1S 4AW
Born October 1964
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
04 Mar 2022
Ceased 12 Dec 2025
Ceased
Gold Round Limited
Ceased24 Old Bond Street, LondonW1S 4AW
Nature of Control
Significant influence or control
Notified 04 Mar 2022
Ceased 20 Jun 2023
Gold Round Limited
24 Old Bond Street, LondonW1S 4AW
Significant influence or control
04 Mar 2022
Ceased 20 Jun 2023
Ceased
Filing History
59
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2026
18 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 December 2025
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025
18 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
17 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2025
13 December 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 December 2023
13 December 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 December 2023
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
20 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 June 2023
25 January 2023
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
25 January 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
25 January 2023
21 November 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 November 2022
5 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2022
4 August 2022
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
4 August 2022
4 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 August 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
17 May 2022
20 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 April 2022
28 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 March 2022
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
7 March 2022