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CONCEPTION MARKETING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Conception Marketing Ltd. The company was founded 22 years ago and was given the registration number 04419153. The firm's registered office is in BURSCOUGH. You can find them at 2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire. This company's SIC code is 73200 - Market research and public opinion polling.

Company Information

Name:CONCEPTION MARKETING LTD
Company Number:04419153
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73200 - Market research and public opinion polling

Office Address & Contact

Registered Address:2a Swordfish Business Park Swordfish Close, Higgins Lane, Burscough, Lancashire, United Kingdom, L40 8JW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Cornhill Road, Urmston, Manchester, England, M41 5TJ

Director17 April 2002Active
15 Pinfold Lane, Whitefield, Manchester, M45 7NY

Secretary17 April 2002Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary17 April 2002Active
35 Rothay Close, Whitefield, Manchester, M45 8BD

Secretary14 January 2005Active
32-36, Chorley New Road, Bolton, United Kingdom, BL1 4AP

Director07 November 2013Active
2a Swordfish Business Park, Swordfish Close, Higgins Lane, Burscough, United Kingdom, L40 8JW

Director07 November 2013Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 April 2002Active

People with Significant Control

Ms Sharon Niven
Notified on:06 April 2016
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:Warren Bruce Court, Warren Bruce Road, Manchester, England, M17 1LB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Carole Hazel Myers
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:Warren Bruce Court, Warren Bruce Road, Manchester, England, M17 1LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Confirmation statement

Confirmation statement with updates.

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2023-12-07Persons with significant control

Change to a person with significant control.

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2023-12-07Persons with significant control

Cessation of a person with significant control.

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2023-12-07Officers

Termination director company with name termination date.

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2023-08-03Officers

Termination secretary company with name termination date.

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2023-07-28Accounts

Accounts with accounts type micro entity.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type micro entity.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-23Accounts

Accounts with accounts type micro entity.

Download
2021-04-09Mortgage

Mortgage satisfy charge full.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-03-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-17Mortgage

Mortgage satisfy charge full.

Download
2020-07-10Accounts

Accounts with accounts type micro entity.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Accounts

Accounts with accounts type micro entity.

Download
2018-10-16Mortgage

Mortgage satisfy charge full.

Download
2018-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-30Accounts

Accounts with accounts type micro entity.

Download
2018-04-27Confirmation statement

Confirmation statement with updates.

Download
2017-07-28Accounts

Accounts with accounts type micro entity.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download
2017-06-16Confirmation statement

Confirmation statement with updates.

Download

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