CONQUEST MEDIA LIMITED
Overview
| Company Name | CONQUEST MEDIA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02342238 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CONQUEST MEDIA LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is CONQUEST MEDIA LIMITED located?
| Registered Office Address | Greater London House Hampstead Road NW1 7QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONQUEST MEDIA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for CONQUEST MEDIA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of David Michael Walker as a director on Dec 29, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Julian Gautier as a director on Dec 29, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Cessation of David Michael Walker as a person with significant control on Apr 17, 2020 | 1 pages | PSC07 | ||||||||||
Notification of Colloquial Uk Limited as a person with significant control on Apr 17, 2020 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 1 Knightsbridge Green London SW1X 7NW to Greater London House Hampstead Road London NW1 7QP on Oct 14, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Aug 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 09, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Aug 09, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Who are the officers of CONQUEST MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DIPPLE, Peter Howard | Secretary | Merryweather Close DA1 1UG Dartford 8 Kent | British | 108159210001 | ||||||
| GAUTIER, Julian | Director | Hampstead Road NW1 7QP London Greater London House England | England | British | 261748310001 | |||||
| HART, Margaret Meriel | Secretary | 35 Winstanley Road M33 2AG Sale Cheshire | British | 9579850001 | ||||||
| HACKETT, Pauline Jane | Director | 10 Bartley Road M22 4BG Northenden Manchester | United Kingdom | British | 83503380001 | |||||
| HALL, Jonathan | Director | 2 Brancote Gardens CH62 6AH Bromborough Merseyside | British | 72354850001 | ||||||
| LEES, Ian | Director | 6 Ladhill Lane Greenfield OL3 7JW Oldham Lancashire | British | 18895960001 | ||||||
| LUCAS, Martin George | Director | 12 Stavordale Road N5 1NE London | England | British | 61451430002 | |||||
| MOSS, Gary Alan | Director | 10 Bridgedown CW6 9XB Tarporley Cheshire | British | 45267560002 | ||||||
| NOON, Barry Charles James | Director | Hornbeams Sundridge Avenue BR1 2QD Bromley Kent | British | 22605440001 | ||||||
| RICHARDSON, Clive John | Director | 8 Cote Green Road Marple Bridge SK6 5EH Stockport Cheshire | United Kingdom | British | 9579880001 | |||||
| ROSSER, Micheal John | Director | 22 Ashleigh Dale Birkby HD2 2DL Huddersfield West Yorkshire | British | 69393060001 | ||||||
| SASS, Joanne | Director | Springfield Legh Road WA16 8NT Knutsford Cheshire | British | 51855250001 | ||||||
| SMITH, James Edward | Director | Aucklands Grey Road WA14 4BT Altrincham | England | British | 22258890004 | |||||
| SPELLER, Geoffrey John | Director | 47 Carrwood Halebarns WA15 0EN Altrincham Cheshire | British | 42630940001 | ||||||
| STOTHERT, Richard Andrew | Director | Wisteria Cottage The Hurst Kingsley WA6 8BB Warrington Cheshire | England | British | 38106740001 | |||||
| WALKER, David Michael | Director | 10 Palace Court Maybury Road GU21 5HP Woking Surrey | United Kingdom | British | 107059020001 | |||||
| WATSON, Paul Stephen | Director | Prospect House Broad Carr, Holywell Green HX4 9BS Halifax West Yorkshire | United Kingdom | British | 69145250001 |
Who are the persons with significant control of CONQUEST MEDIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Colloquial Uk Limited | Apr 17, 2020 | 24 Percy Street W1T 2BS London The Met Building England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Michael Walker | Apr 06, 2016 | Hampstead Road NW1 7QP London Greater London House England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0