CONCORDE MEDIA LIMITED

Hellopages » Greater London » Westminster » W1F 9DT

Company number 04184730
Status Active
Incorporation Date 22 March 2001
Company Type Private Limited Company
Address 1 LOWER JOHN STREET, LONDON, W1F 9DT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-five 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 May 2016; Annual return made up to 22 March 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 70 . The most likely internet sites of CONCORDE MEDIA LIMITED are www.concordemedia.co.uk, and www.concorde-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Concorde Media Limited is a Private Limited Company. The company registration number is 04184730. Concorde Media Limited has been working since 22 March 2001. The present status of the company is Active. The registered address of Concorde Media Limited is 1 Lower John Street London W1f 9dt. The company`s financial liabilities are £162.6k. It is £-8.93k against last year. The cash in hand is £157.96k. It is £-64.56k against last year. And the total assets are £228.37k, which is £-30.09k against last year. A.A.S.E. BUSINESS CONSULTANTS LIMITED is a Secretary of the company. FERBER, Christine Mary is a Director of the company. Secretary FERBER, Christine Mary has been resigned. Secretary FITZGERALD, Paul has been resigned. Secretary PARKER, Louise Anne has been resigned. Secretary UNICORN NOMINEES LIMITED has been resigned. Director FITZGERALD, Paul has been resigned. Director HASELDEN, Mary Elizabeth has been resigned. Director PARKER, Louise Anne has been resigned. Director PARKER, Solomon has been resigned. Director A.A.S.E. BUSINESS CONSULTANTS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


concorde media Key Finiance

LIABILITIES £162.6k
-6%
CASH £157.96k
-30%
TOTAL ASSETS £228.37k
-12%
All Financial Figures

Current Directors

Secretary
A.A.S.E. BUSINESS CONSULTANTS LIMITED
Appointed Date: 01 June 2013
Director
FERBER, Christine Mary
Appointed Date: 26 March 2001
60 years old

Resigned Directors

Secretary
FERBER, Christine Mary
Resigned: 01 January 2010
Appointed Date: 20 March 2007
Secretary
FITZGERALD, Paul
Resigned: 20 March 2007
Appointed Date: 26 March 2001
Secretary
PARKER, Louise Anne
Resigned: 13 March 2013
Appointed Date: 01 January 2010
Secretary
UNICORN NOMINEES LIMITED
Resigned: 26 March 2001
Appointed Date: 22 March 2001
Director
FITZGERALD, Paul
Resigned: 20 March 2007
Appointed Date: 26 March 2001
58 years old
Director
HASELDEN, Mary Elizabeth
Resigned: 26 March 2001
Appointed Date: 22 March 2001
78 years old
Director
PARKER, Louise Anne
Resigned: 01 January 2010
Appointed Date: 22 March 2001
63 years old
Director
PARKER, Solomon
Resigned: 20 March 2007
Appointed Date: 26 March 2001
54 years old
Director
A.A.S.E. BUSINESS CONSULTANTS LIMITED
Resigned: 01 June 2014
Appointed Date: 13 March 2013

Persons With Significant Control

Christine Mary Ferber
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CONCORDE MEDIA LIMITED Events

27 Apr 2017
Confirmation statement made on 22 March 2017 with updates
31 Mar 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 70
18 Mar 2016
Total exemption small company accounts made up to 31 May 2015
18 Aug 2015
Secretary's details changed for A.A.S.E. Business Consultants Limited on 31 July 2015
...
... and 55 more events
18 May 2001
New director appointed
18 May 2001
Ad 26/03/01--------- £ si 99@1=99 £ ic 1/100
18 May 2001
Registered office changed on 18/05/01 from: 10 overcliffe gravesend kent DA11 0EF
24 Apr 2001
New director appointed
22 Mar 2001
Incorporation

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