• UK
  • CONDUIT MEAD VENTURES LIMITED - C/O Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom

Company Information

Company registration number
00205094
Company Status
LIVE
Country
United Kingdom
Registered Address
C/O Wsm Connect House
133-137 Alexandra Road
Wimbledon
London
SW19 7JY
England
C/O Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, England UK

Management

Managing Directors
BERRY, Colin Malcolm
DAWSON, Archie William
FAGANDINI, Julian Andrew
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1925-04-06
Age Of Company
1925-04-06 99 years
SIC/NACE
64303

Ownership

Beneficial Owners
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
CONDUIT MEAD COMPANY LIMITED(THE)
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-10-25
Annual Return
Due Date: 2024-11-05
Last Date: 2023-10-22

CONDUIT MEAD VENTURES LIMITED Company Description

CONDUIT MEAD VENTURES LIMITED is a ltd registered in United Kingdom with the Company reg no 00205094. Its current trading status is "live". It was registered 1925-04-06. It was previously called CONDUIT MEAD COMPANY LIMITED(THE). It has declared SIC or NACE codes as "64303". It has 3 directors The latest accounts are filed up to 30/03/2012. The latest annual return was filed up to 2012-10-25.It can be contacted at C/o Wsm Connect House .
More information

Get CONDUIT MEAD VENTURES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Conduit Mead Ventures Limited - C/O Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom

1925-04-06 99 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-total-exemption-full (2023-11-22) - AA

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  • confirmation-statement-with-no-updates (2023-10-23) - CS01

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  • confirmation-statement-with-no-updates (2022-10-23) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-24) - AA

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  • confirmation-statement-with-updates (2021-10-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-08-19) - AA

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  • confirmation-statement-with-updates (2020-10-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-06-23) - AA

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  • confirmation-statement-with-no-updates (2019-10-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-07) - AA

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  • termination-director-company-with-name-termination-date (2019-01-04) - TM01

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  • resolution (2018-01-10) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2018-03-15) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-03-27) - AD01

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  • cessation-of-a-person-with-significant-control (2018-05-09) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2018-05-14) - PSC08

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  • capital-alter-shares-subdivision (2018-01-11) - SH02

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  • appoint-person-director-company-with-name-date (2018-09-03) - AP01

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  • confirmation-statement-with-updates (2018-10-25) - CS01

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  • change-person-director-company-with-change-date (2018-11-06) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-15) - AA

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  • change-account-reference-date-company-previous-shortened (2018-11-15) - AA01

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  • capital-allotment-shares (2017-02-01) - SH01

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  • termination-secretary-company-with-name-termination-date (2017-09-05) - TM02

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  • termination-director-company-with-name-termination-date (2017-09-05) - TM01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-09-15) - PSC09

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  • resolution (2017-09-12) - RESOLUTIONS

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  • change-of-name-notice (2017-09-20) - CONNOT

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  • resolution (2017-09-20) - RESOLUTIONS

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  • confirmation-statement-with-updates (2017-11-03) - CS01

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  • change-account-reference-date-company-previous-extended (2017-11-09) - AA01

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  • notification-of-a-person-with-significant-control (2017-09-15) - PSC02

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  • mortgage-satisfy-charge-full (2016-07-15) - MR04

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  • capital-allotment-shares (2016-05-18) - SH01

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  • accounts-with-accounts-type-full (2016-10-18) - AA

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  • capital-allotment-shares (2016-11-08) - SH01

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  • confirmation-statement-with-updates (2016-11-08) - CS01

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  • capital-allotment-shares (2015-06-03) - SH01

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  • accounts-with-accounts-type-full (2015-07-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01

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  • capital-allotment-shares (2015-11-16) - SH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-15) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-30) - AR01

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  • capital-allotment-shares (2014-10-30) - SH01

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  • accounts-with-accounts-type-full (2014-09-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

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  • capital-allotment-shares (2013-10-29) - SH01

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  • change-person-director-company-with-change-date (2013-10-29) - CH01

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  • capital-allotment-shares (2013-09-18) - SH01

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  • accounts-with-accounts-type-full (2013-06-25) - AA

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  • capital-allotment-shares (2013-03-23) - SH01

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  • accounts-with-accounts-type-full (2012-06-20) - AA

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  • termination-director-company-with-name (2012-07-06) - TM01

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  • resolution (2012-07-12) - RESOLUTIONS

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  • capital-allotment-shares (2012-05-04) - SH01

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  • capital-allotment-shares (2012-12-04) - SH01

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  • appoint-person-director-company-with-name (2012-07-12) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01

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  • capital-allotment-shares (2011-03-30) - SH01

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  • accounts-with-accounts-type-full (2011-08-22) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-09-28) - AD01

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  • capital-allotment-shares (2011-10-17) - SH01

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  • change-person-director-company-with-change-date (2011-11-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01

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  • change-registered-office-address-company-with-date-old-address (2011-10-05) - AD01

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  • capital-allotment-shares (2010-04-30) - SH01

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  • move-registers-to-registered-office-company (2010-12-31) - AD04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-31) - AR01

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  • capital-allotment-shares (2010-12-31) - SH01

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  • accounts-with-accounts-type-full (2010-06-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-22) - AR01

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  • move-registers-to-sail-company (2009-12-22) - AD03

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  • change-person-director-company-with-change-date (2009-12-21) - CH01

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  • change-sail-address-company (2009-12-21) - AD02

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  • legacy (2009-12-10) - 88(2)

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  • accounts-with-accounts-type-full (2009-06-18) - AA

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  • legacy (2009-04-22) - 88(2)

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  • legacy (2008-11-27) - 363a

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  • accounts-with-accounts-type-full (2008-07-07) - AA

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  • resolution (2008-07-07) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2007-10-22) - AA

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  • legacy (2007-06-27) - 395

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  • legacy (2007-11-08) - 363s

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  • legacy (2006-11-10) - 363s

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  • accounts-with-accounts-type-full (2006-07-13) - AA

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  • accounts-with-accounts-type-full (2005-07-20) - AA

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  • legacy (2005-07-23) - 288b

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  • legacy (2005-08-26) - 403a

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  • legacy (2005-01-12) - 395

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  • legacy (2005-08-26) - 395

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  • legacy (2005-11-07) - 363s

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  • legacy (2004-12-02) - 363s

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  • accounts-with-accounts-type-full (2004-09-16) - AA

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  • legacy (2003-12-23) - 363s

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  • legacy (2003-09-15) - 288b

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  • accounts-with-accounts-type-full (2003-09-04) - AA

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  • legacy (2002-10-25) - 403a

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  • accounts-with-accounts-type-full (2002-10-28) - AA

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  • legacy (2002-11-30) - 363s

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  • legacy (2001-12-07) - 363s

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  • accounts-with-accounts-type-full (2001-10-16) - AA

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  • legacy (2001-09-10) - 288a

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  • legacy (2001-03-12) - 363s

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  • legacy (2001-02-17) - 395

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  • accounts-with-accounts-type-full (2001-01-31) - AA

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  • legacy (2000-11-22) - 395

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  • legacy (2000-09-12) - 288a

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  • legacy (2000-05-23) - 395

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  • legacy (2000-05-19) - 395

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  • accounts-with-accounts-type-full (2000-03-16) - AA

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  • legacy (1999-12-02) - 363s

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  • accounts-with-accounts-type-full (1998-02-03) - AA

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  • resolution (1998-04-06) - RESOLUTIONS

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  • legacy (1998-04-06) - 169

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  • legacy (1998-12-31) - 363s

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  • accounts-with-accounts-type-full (1998-10-13) - AA

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  • legacy (1997-11-27) - 363s

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  • accounts-with-accounts-type-full (1997-01-15) - AA

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  • legacy (1996-11-26) - 363s

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  • legacy (1996-11-21) - 288c

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  • legacy (1996-02-06) - 288

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  • legacy (1995-02-10) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-11-09) - AA

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  • legacy (1995-11-16) - 363s

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  • legacy (1995-02-17) - 288

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  • accounts-with-accounts-type-full (1994-11-24) - AA

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  • legacy (1994-11-24) - 363x

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  • legacy (1994-11-24) - 288

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  • accounts-with-accounts-type-full (1994-03-10) - AA

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  • legacy (1994-02-21) - 395

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  • legacy (1994-01-12) - 363x

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  • legacy (1994-01-12) - 287

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  • accounts-with-accounts-type-full (1993-12-23) - AA

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  • legacy (1992-11-24) - 363x

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  • legacy (1991-11-28) - 363x

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  • legacy (1991-11-25) - 395

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  • accounts-with-accounts-type-full (1991-11-28) - AA

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  • accounts-with-accounts-type-full (1990-10-30) - AA

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  • legacy (1990-10-30) - 363

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  • legacy (1990-03-14) - 395

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  • accounts-with-accounts-type-full (1989-11-02) - AA

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  • legacy (1989-11-02) - 363

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  • legacy (1989-10-17) - 288

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  • legacy (1989-03-30) - 225(1)

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  • legacy (1989-03-30) - 287

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  • legacy (1989-02-28) - 225(1)

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  • resolution (1988-05-19) - RESOLUTIONS

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  • legacy (1988-06-03) - 288

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  • accounts-with-accounts-type-full-group (1988-12-13) - AA

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  • legacy (1988-12-13) - 363

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  • accounts-with-accounts-type-full (1987-10-31) - AA

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  • legacy (1987-10-31) - 363

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  • legacy (1987-10-24) - 288

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  • legacy (1987-09-04) - 395

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  • accounts-with-accounts-type-full (1986-10-30) - AA

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  • legacy (1986-10-30) - 363

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  • accounts-with-made-up-date (1983-10-20) - AA

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  • accounts-with-made-up-date (1982-11-03) - AA

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  • memorandum-articles (1972-10-14) - MEM/ARTS

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