CONCEPT MANAGEMENT (UK) LIMITED
WANDSWORTH

Hellopages » Greater London » Wandsworth » SW18 1SS

Company number 05677559
Status Active
Incorporation Date 17 January 2006
Company Type Private Limited Company
Address XEN HOUSE, 336 OLD YORK ROAD, WANDSWORTH, LONDON, SW18 1SS
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 10,000 . The most likely internet sites of CONCEPT MANAGEMENT (UK) LIMITED are www.conceptmanagementuk.co.uk, and www.concept-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brentford Rail Station is 5.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Management Uk Limited is a Private Limited Company. The company registration number is 05677559. Concept Management Uk Limited has been working since 17 January 2006. The present status of the company is Active. The registered address of Concept Management Uk Limited is Xen House 336 Old York Road Wandsworth London Sw18 1ss. . ALLPASS, Eleanor Scott Truscott is a Secretary of the company. ALLPASS, Samuel Richard is a Director of the company. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
ALLPASS, Eleanor Scott Truscott
Appointed Date: 17 January 2006

Director
ALLPASS, Samuel Richard
Appointed Date: 17 January 2006
59 years old

Resigned Directors

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 17 January 2006
Appointed Date: 17 January 2006

Persons With Significant Control

Mr Sam Richard Allpass
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CONCEPT MANAGEMENT (UK) LIMITED Events

22 Mar 2017
Confirmation statement made on 17 January 2017 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 10,000

20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10,000

...
... and 24 more events
07 Feb 2006
New secretary appointed
07 Feb 2006
New director appointed
31 Jan 2006
Nc inc already adjusted 17/01/06
31 Jan 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

17 Jan 2006
Incorporation