CONVERSANT EUROPE LTD
LONDON VALUECLICK EUROPE LIMITED

Hellopages » City of London » City of London » EC3A 7NH

Company number 03807256
Status Active
Incorporation Date 9 July 1999
Company Type Private Limited Company
Address 1ST FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of David John Allen as a director on 10 December 2016; Full accounts made up to 31 December 2015; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of CONVERSANT EUROPE LTD are www.conversanteurope.co.uk, and www.conversant-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conversant Europe Ltd is a Private Limited Company. The company registration number is 03807256. Conversant Europe Ltd has been working since 09 July 1999. The present status of the company is Active. The registered address of Conversant Europe Ltd is 1st Floor 40 Dukes Place London Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BENYO, Oded is a Director of the company. FAIR, Jeffrey Lynn is a Director of the company. Secretary UMBERGER, Steve has been resigned. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Secretary WHALE ROCK SECRETARIES LIMITED has been resigned. Director ALLEN, David John has been resigned. Director FITZGERALD, Jeanette Patton has been resigned. Director JOHNSON, Kurt has been resigned. Director PITSTICK, John Patrick has been resigned. Director STAINES, Rupert has been resigned. Director TREUSDELL, Todd Julian has been resigned. Director UMBERGER, Steve has been resigned. Director ZARLEY, James has been resigned. Director LAWGRAM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 09 December 2013
Director
BENYO, Oded
Appointed Date: 01 March 2016
51 years old
Director
FAIR, Jeffrey Lynn
Appointed Date: 06 March 2015
52 years old

Resigned Directors

Secretary
UMBERGER, Steve
Resigned: 31 January 2001
Appointed Date: 09 July 1999
Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999
Secretary
WHALE ROCK SECRETARIES LIMITED
Resigned: 09 December 2013
Appointed Date: 31 January 2001
Director
ALLEN, David John
Resigned: 10 December 2016
Appointed Date: 01 March 2016
73 years old
Director
FITZGERALD, Jeanette Patton
Resigned: 26 February 2016
Appointed Date: 06 March 2015
64 years old
Director
JOHNSON, Kurt
Resigned: 31 July 2002
Appointed Date: 19 January 2001
62 years old
Director
PITSTICK, John Patrick
Resigned: 06 March 2015
Appointed Date: 01 April 2013
52 years old
Director
STAINES, Rupert
Resigned: 05 September 2001
Appointed Date: 19 January 2001
58 years old
Director
TREUSDELL, Todd Julian
Resigned: 31 December 1999
Appointed Date: 09 July 1999
63 years old
Director
UMBERGER, Steve
Resigned: 01 February 2001
Appointed Date: 09 July 1999
64 years old
Director
ZARLEY, James
Resigned: 01 April 2013
Appointed Date: 09 July 1999
81 years old
Director
LAWGRAM DIRECTORS LIMITED
Resigned: 09 July 1999
Appointed Date: 09 July 1999

Persons With Significant Control

Alliance Data Systems Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONVERSANT EUROPE LTD Events

08 Feb 2017
Termination of appointment of David John Allen as a director on 10 December 2016
28 Nov 2016
Full accounts made up to 31 December 2015
20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
21 Apr 2016
Appointment of Oded Benyo as a director on 1 March 2016
20 Apr 2016
Termination of appointment of Jeanette Patton Fitzgerald as a director on 26 February 2016
...
... and 84 more events
02 Aug 1999
Accounting reference date extended from 31/07/00 to 31/12/00
02 Aug 1999
Ad 09/07/99--------- £ si 99999@3=299997 £ ic 3/300000
02 Aug 1999
Director resigned
02 Aug 1999
Secretary resigned
09 Jul 1999
Incorporation

CONVERSANT EUROPE LTD Charges

4 February 2011
Rent deposit deed
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Ann Nolan, Padraig Fitzgerald, Patricia Nolan and Elizabeth Nolan
Description: The rent deposit of £46,401.60 see image for full details.
4 February 2011
Rent deposit deed
Delivered: 10 February 2011
Status: Outstanding
Persons entitled: Ann Nolan Padraig Fitzgerald Patricia Nolan and Elizabeth Nolan
Description: The rent deposit of £78,198.40 held under the terms of the…
1 February 2008
Rent deposit deed
Delivered: 6 February 2008
Status: Satisfied on 5 February 2011
Persons entitled: Ann Nolan, Patricia Nolan, Padraig Fitzgerald and Elizabeth Nolan
Description: Cash deposit £37,875.00.
31 January 2006
Rent deposit deed
Delivered: 8 February 2006
Status: Satisfied on 5 February 2011
Persons entitled: Anne Nolan, Patricia Nolan, Padraig Fitzgerald and Elizabeth Nolan
Description: £43,621.88.
31 January 2006
Rent deposit deed
Delivered: 8 February 2006
Status: Satisfied on 5 February 2011
Persons entitled: Anne Nolan, Patricia Nolan, Padraig Fitzgerald, and Elizabeth Nolan
Description: £43,621.88.
4 July 2002
Rent deposit deed
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Merivale Moore Construction Limited
Description: The sum of £46,012.50 together with value added tax…
28 September 1999
Rent deposit deed
Delivered: 2 October 1999
Status: Outstanding
Persons entitled: Katherine Simon Peter Michael Simon Hartley Pensions Administration Limited
Description: Rent deposit of £3,375 plus all interest accruing thereto.

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