Company number 08278292
Status Active
Incorporation Date 2 November 2012
Company Type Private Limited Company
Address 7 CLITHEROE ROAD, LONDON, ENGLAND, SW9 9DY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Registered office address changed from Ground Floor West 68 South Lambeth Road London London SW8 1RL to 7 Clitheroe Road London SW9 9DY on 6 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of CONRAD MEDIA LTD are www.conradmedia.co.uk, and www.conrad-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Conrad Media Ltd is a Private Limited Company.
The company registration number is 08278292. Conrad Media Ltd has been working since 02 November 2012.
The present status of the company is Active. The registered address of Conrad Media Ltd is 7 Clitheroe Road London England Sw9 9dy. . LONDON COMPANY SERVICES LTD is a Secretary of the company. LOUW, Dean Anton is a Director of the company. The company operates in "Non-trading company".
Current Directors
Secretary
LONDON COMPANY SERVICES LTD
Appointed Date: 02 November 2012
Persons With Significant Control
Citylink Group Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CONRAD MEDIA LTD Events
10 Nov 2016
Confirmation statement made on 2 November 2016 with updates
06 Sep 2016
Registered office address changed from Ground Floor West 68 South Lambeth Road London London SW8 1RL to 7 Clitheroe Road London SW9 9DY on 6 September 2016
18 Jul 2016
Total exemption small company accounts made up to 30 November 2015
25 Feb 2016
Company name changed aiso ag LTD\certificate issued on 25/02/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-02-24
21 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-21
...
... and 1 more events
03 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
07 Dec 2013
Accounts for a dormant company made up to 30 November 2013
07 Dec 2013
Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-12-07
13 May 2013
Company name changed ssb claims LTD\certificate issued on 13/05/13
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RES15 ‐
Change company name resolution on 2013-04-15
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NM01 ‐
Change of name by resolution
02 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)