CONRAD ADVERTISING LIMITED
LONDON CONRAD ADVERTISING (UK) LIMITED

Hellopages » Greater London » Barnet » N20 0PB

Company number 03905170
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address 1250 HIGH ROAD, LONDON, N20 0PB
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 200,000 . The most likely internet sites of CONRAD ADVERTISING LIMITED are www.conradadvertising.co.uk, and www.conrad-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Conrad Advertising Limited is a Private Limited Company. The company registration number is 03905170. Conrad Advertising Limited has been working since 12 January 2000. The present status of the company is Active. The registered address of Conrad Advertising Limited is 1250 High Road London N20 0pb. . CLARK, Peter Charles is a Secretary of the company. CLARK, Peter Charles is a Director of the company. SITWELL, David Conrad is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director GOODMAN, David Martin has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOLDER, Stephen has been resigned. Director HUTCHINSON, Peter has been resigned. Director JOHN, Mark has been resigned. Director RYAN, Scot has been resigned. Director SITWELL, Jonathan Gabriel has been resigned. Director SITWELL, Vincent Lucien has been resigned. Director SITWELL, Wayne has been resigned. Director WALTON, Robert John has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CLARK, Peter Charles
Appointed Date: 12 January 2000
Director
CLARK, Peter Charles
Appointed Date: 12 January 2000
64 years old
Director
SITWELL, David Conrad
Appointed Date: 12 January 2000
65 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
Director
GOODMAN, David Martin
Resigned: 30 April 2012
Appointed Date: 01 October 2004
63 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
Director
HOLDER, Stephen
Resigned: 30 September 2002
Appointed Date: 01 April 2000
70 years old
Director
HUTCHINSON, Peter
Resigned: 25 January 2011
Appointed Date: 03 June 2009
52 years old
Director
JOHN, Mark
Resigned: 31 March 2013
Appointed Date: 17 November 2008
51 years old
Director
RYAN, Scot
Resigned: 31 March 2001
Appointed Date: 25 May 2000
57 years old
Director
SITWELL, Jonathan Gabriel
Resigned: 01 August 2004
Appointed Date: 01 April 2000
60 years old
Director
SITWELL, Vincent Lucien
Resigned: 01 December 2006
Appointed Date: 01 April 2000
54 years old
Director
SITWELL, Wayne
Resigned: 01 October 2006
Appointed Date: 01 April 2000
64 years old
Director
WALTON, Robert John
Resigned: 31 March 2013
Appointed Date: 01 April 2000
80 years old

Persons With Significant Control

Accord Marketing Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CONRAD ADVERTISING LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
25 Oct 2016
Full accounts made up to 31 March 2016
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 200,000
07 Oct 2015
Full accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 200,000
...
... and 65 more events
21 Jan 2000
Secretary resigned
21 Jan 2000
Director resigned
21 Jan 2000
New director appointed
21 Jan 2000
New secretary appointed;new director appointed
12 Jan 2000
Incorporation

CONRAD ADVERTISING LIMITED Charges

15 December 2000
Debenture
Delivered: 21 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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