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CONSPIRACY (MULTIMEDIA) LIMITED

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

This company is commonly known as Conspiracy (multimedia) Limited. The company was founded 26 years ago and was given the registration number 03480466. The firm's registered office is in EDGWARE. You can find them at Handel House, 95 High Street, Edgware, Middlesex. This company's SIC code is 18201 - Reproduction of sound recording.

Company Information

Name:CONSPIRACY (MULTIMEDIA) LIMITED
Company Number:03480466
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 18201 - Reproduction of sound recording

Office Address & Contact

Registered Address:Handel House, 95 High Street, Edgware, Middlesex, HA8 7DB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB

Secretary25 February 1998Active
Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB

Director25 February 1998Active
Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB

Director25 February 1998Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary15 December 1997Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director15 December 1997Active

People with Significant Control

Mr Maximilian Ringham
Notified on:27 June 2016
Status:Active
Date of birth:July 1971
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Benjamin Ringham
Notified on:27 June 2016
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:United Kingdom
Address:Handel House, 95 High Street, Edgware, United Kingdom, HA8 7DB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type unaudited abridged.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2023-01-01Persons with significant control

Change to a person with significant control.

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2023-01-01Persons with significant control

Change to a person with significant control.

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2022-10-20Accounts

Accounts with accounts type unaudited abridged.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type unaudited abridged.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type unaudited abridged.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-12-28Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type unaudited abridged.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-28Accounts

Accounts with accounts type unaudited abridged.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-12-29Officers

Change person director company with change date.

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2016-12-29Officers

Change person director company with change date.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-12-16Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-06-18Capital

Capital allotment shares.

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2014-12-17Annual return

Annual return company with made up date full list shareholders.

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2014-09-25Accounts

Accounts with accounts type total exemption small.

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