Company number 04891288
Status Active
Incorporation Date 8 September 2003
Company Type Private Limited Company
Address THISTLE DOWN BARN 204 HOLCOT LANE, SYWELL, NORTHAMPTON, NORTHAMPTONSHIRE, NN6 0BG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 September 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016
GBP 2
. The most likely internet sites of CONCEPTUALIZE LIMITED are www.conceptualize.co.uk, and www.conceptualize.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Conceptualize Limited is a Private Limited Company.
The company registration number is 04891288. Conceptualize Limited has been working since 08 September 2003.
The present status of the company is Active. The registered address of Conceptualize Limited is Thistle Down Barn 204 Holcot Lane Sywell Northampton Northamptonshire Nn6 0bg. . ROSSER, William Owen is a Secretary of the company. ROSSER, Jerome James is a Director of the company. The company operates in "Media representation services".
Current Directors
Persons With Significant Control
Mr Jerome Rosser
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lauren Katie Rosser
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CONCEPTUALIZE LIMITED Events
16 Dec 2016
Total exemption small company accounts made up to 30 September 2016
09 Sep 2016
Confirmation statement made on 8 September 2016 with updates
02 Jun 2016
Statement of capital following an allotment of shares on 31 March 2016
25 Nov 2015
Total exemption small company accounts made up to 30 September 2015
15 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
...
... and 28 more events
07 Oct 2004
Return made up to 08/09/04; full list of members
21 Jul 2004
Registered office changed on 21/07/04 from: rackleys farm cadmore end high wycombe buckinghamshire HP14 3PP
02 Mar 2004
Ad 08/10/03--------- £ si 1@1=1 £ ic 1/2
27 Jan 2004
Secretary's particulars changed
08 Sep 2003
Incorporation