CONCEPTUAL MEDIA LTD

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

This company is commonly known as Conceptual Media Ltd. The company was founded 19 years ago and was given the registration number 05404188. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	CONCEPTUAL MEDIA LTD
Company Number	:	05404188
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 March 2005
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	85 Great Portland Street, London, England, W1W 7LT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
85 Great Portland Street, London, England, W1W 7LT	Director	28 August 2020	Active
Suite B, 29 Harley Street, London, W1G 9QR	Corporate Nominee Secretary	24 March 2005	Active
29, Harley Street, London, England, W1G 9QR	Director	14 October 2010	Active
29, Harley Street, London, England, W1G 9QR	Director	04 July 2013	Active
Suite B, 29 Harley Street, London, W1G 9QR	Corporate Nominee Director	24 March 2005	Active

People with Significant Control

Mr Grzegorz Szewczyk
Notified on	:	28 August 2020
Status	:	Active
Date of birth	:	July 1985
Nationality	:	Polish
Country of residence	:	England
Address	:	85 Great Portland Street, London, England, W1W 7LT
Nature of control	:	Ownership of shares 75 to 100 percent

Waris Khan
Notified on	:	15 May 2017
Status	:	Active
Date of birth	:	February 1979
Nationality	:	Pakistani
Country of residence	:	England
Address	:	29 Harley Street, London, England, W1G 9QR
Nature of control	:	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 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (10 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (1 months remaining)