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CONRAD ADVERTISING LIMITED

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

This company is commonly known as Conrad Advertising Limited. The company was founded 24 years ago and was given the registration number 03905170. The firm's registered office is in LONDON. You can find them at 189 Shaftesbury Avenue, , London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CONRAD ADVERTISING LIMITED
Company Number:03905170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:189 Shaftesbury Avenue, London, England, WC2H 8JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
105 Torrington Park, London, N12 9PN

Secretary12 January 2000Active
105 Torrington Park, London, N12 9PN

Director12 January 2000Active
The Round House, Ashendene Road, Bayford, Hertford, SG13 8PX

Director12 January 2000Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 January 2000Active
185 Friern Barnet Lane, London, N20 0NN

Director01 October 2004Active
120 East Road, London, N1 6AA

Nominee Director12 January 2000Active
Gemani, Springfield Road, Woolacombe, EX34 7BX

Director01 April 2000Active
13, Blandford Road, St Albans, AL1 4JP

Director03 June 2009Active
53, Montrose Avenue, Edgware, HA8 0DY

Director17 November 2008Active
20 Fothergill Drive, London, N21 1SJ

Director25 May 2000Active
Woodlands, Halfacre Hill, Chalfont St Peter, Gerrards Cross, SL9 9UD

Director01 April 2000Active
1 Railey Mews, London, NW5 2PA

Director01 April 2000Active
8 Oakwell Drive, Northaw, Potters Bar, EN6 4EZ

Director01 April 2000Active
14 Carbery Avenue, London, W3 9AL

Director01 April 2000Active

People with Significant Control

Accord Marketing Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:85, New Oxford Street, London, England, WC1A 1DG
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-07-14Address

Change registered office address company with date old address new address.

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2023-05-23Accounts

Accounts with accounts type micro entity.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type micro entity.

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2022-01-12Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-11-26Accounts

Change account reference date company previous extended.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-11-18Accounts

Accounts with accounts type micro entity.

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2019-01-14Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-11-29Address

Change registered office address company with date old address new address.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-08-18Accounts

Accounts with accounts type micro entity.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-10-25Accounts

Accounts with accounts type full.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-07Accounts

Accounts with accounts type full.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type full.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with made up date.

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2013-05-08Address

Change registered office address company with date old address.

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