CONRAD ADVERTISING (NORTH) LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 0PB

Company number 03180238
Status Active
Incorporation Date 29 March 1996
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-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 . The most likely internet sites of CONRAD ADVERTISING (NORTH) LIMITED are www.conradadvertisingnorth.co.uk, and www.conrad-advertising-north.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Conrad Advertising North Limited is a Private Limited Company. The company registration number is 03180238. Conrad Advertising North Limited has been working since 29 March 1996. The present status of the company is Active. The registered address of Conrad Advertising North 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. Secretary BARKER, Jack has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary SITWELL, Vincent Lucien has been resigned. Director BARKER, Jack has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director FROUD, Keith has been resigned. Director SITWELL, Vincent Lucien has been resigned. Director STEAD, Karen has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
CLARK, Peter Charles
Appointed Date: 13 March 2001
Director
CLARK, Peter Charles
Appointed Date: 13 March 2001
64 years old
Director
SITWELL, David Conrad
Appointed Date: 03 May 1996
65 years old

Resigned Directors

Secretary
BARKER, Jack
Resigned: 07 May 1996
Appointed Date: 02 April 1996
Nominee Secretary
DWYER, Daniel John
Resigned: 02 April 1996
Appointed Date: 29 March 1996
Secretary
SITWELL, Vincent Lucien
Resigned: 13 March 2001
Appointed Date: 03 May 1996
Director
BARKER, Jack
Resigned: 07 May 1996
Appointed Date: 02 April 1996
93 years old
Nominee Director
DOYLE, Betty June
Resigned: 02 April 1996
Appointed Date: 29 March 1996
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 02 April 1996
Appointed Date: 29 March 1996
84 years old
Director
FROUD, Keith
Resigned: 07 May 1996
Appointed Date: 02 April 1996
55 years old
Director
SITWELL, Vincent Lucien
Resigned: 13 March 2001
Appointed Date: 03 May 1996
54 years old
Director
STEAD, Karen
Resigned: 30 April 1997
Appointed Date: 03 May 1996
71 years old

Persons With Significant Control

Accord Marketing Ltd
Notified on: 1 July 2016
Nature of control: Ownership of voting rights - 75% or more

CONRAD ADVERTISING (NORTH) LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
19 Aug 2015
Total exemption small company accounts made up to 31 March 2015
30 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 100
...
... and 63 more events
17 Apr 1996
New secretary appointed;new director appointed
17 Apr 1996
Director resigned
17 Apr 1996
Secretary resigned;director resigned
17 Apr 1996
Registered office changed on 17/04/96 from: 50 lincolns inn fields london WC2A 3PF
29 Mar 1996
Incorporation

CONRAD ADVERTISING (NORTH) LIMITED Charges

9 April 1997
Mortgage debenture
Delivered: 15 April 1997
Status: Outstanding
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…

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