CONQUEST MEDIA LIMITED

Hellopages » Greater London » Westminster » SW1X 7NW

Company number 02342238
Status Active
Incorporation Date 1 February 1989
Company Type Private Limited Company
Address 1 KNIGHTSBRIDGE GREEN, LONDON, SW1X 7NW
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of CONQUEST MEDIA LIMITED are www.conquestmedia.co.uk, and www.conquest-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Brondesbury Park Rail Station is 3.4 miles; to Barnes Bridge Rail Station is 4.3 miles; to Brentford Rail Station is 6.4 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conquest Media Limited is a Private Limited Company. The company registration number is 02342238. Conquest Media Limited has been working since 01 February 1989. The present status of the company is Active. The registered address of Conquest Media Limited is 1 Knightsbridge Green London Sw1x 7nw. . DIPPLE, Peter Howard is a Secretary of the company. WALKER, David Michael is a Director of the company. Secretary HART, Margaret Meriel has been resigned. Director HACKETT, Pauline Jane has been resigned. Director HALL, Jonathan has been resigned. Director LEES, Ian has been resigned. Director LUCAS, Martin George has been resigned. Director MOSS, Gary Alan has been resigned. Director NOON, Barry Charles James has been resigned. Director RICHARDSON, Clive John has been resigned. Director ROSSER, Micheal John has been resigned. Director SASS, Joanne has been resigned. Director SMITH, James Edward has been resigned. Director SPELLER, Geoffrey John has been resigned. Director STOTHERT, Richard Andrew has been resigned. Director WATSON, Paul Stephen has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
DIPPLE, Peter Howard
Appointed Date: 21 January 2003
Director
WALKER, David Michael
Appointed Date: 20 June 2005
70 years old

Resigned Directors

Secretary
HART, Margaret Meriel
Resigned: 21 January 2003
Director
HACKETT, Pauline Jane
Resigned: 03 August 1992
69 years old
Director
HALL, Jonathan
Resigned: 14 December 1998
Appointed Date: 16 August 1993
65 years old
Director
LEES, Ian
Resigned: 03 September 1993
63 years old
Director
LUCAS, Martin George
Resigned: 20 June 2005
Appointed Date: 01 January 2003
62 years old
Director
MOSS, Gary Alan
Resigned: 13 July 2000
Appointed Date: 31 March 2000
63 years old
Director
NOON, Barry Charles James
Resigned: 31 March 2000
Appointed Date: 12 August 1998
75 years old
Director
RICHARDSON, Clive John
Resigned: 24 June 1993
71 years old
Director
ROSSER, Micheal John
Resigned: 15 April 1991
82 years old
Director
SASS, Joanne
Resigned: 30 May 1997
63 years old
Director
SMITH, James Edward
Resigned: 20 August 1996
Appointed Date: 03 July 1995
75 years old
Director
SPELLER, Geoffrey John
Resigned: 31 December 1994
91 years old
Director
STOTHERT, Richard Andrew
Resigned: 31 March 2000
Appointed Date: 24 February 1994
68 years old
Director
WATSON, Paul Stephen
Resigned: 29 January 2003
Appointed Date: 31 March 2000
70 years old

Persons With Significant Control

Mr David Michael Walker
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a member of a firm

CONQUEST MEDIA LIMITED Events

06 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 9 August 2016 with updates
21 Aug 2015
Accounts for a dormant company made up to 31 December 2014
10 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 10,000
10 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 82 more events
20 Mar 1989
Accounting reference date notified as 31/12
15 Feb 1989
Location of register of directors' interests
15 Feb 1989
Registered office changed on 15/02/89 from: 84 temple chambers temple avenue london EC4Y ohp
15 Feb 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Feb 1989
Incorporation

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