General information

Name:

Conductor Ltd

Office Address:

2 Chapel Grove Western Road Newick BN8 4LF Lewes

Number: 09082543

Incorporation date: 2014-06-11

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

09082543 - reg. no. of Conductor Limited. It was registered as a Private Limited Company on June 11, 2014. It has been active in this business for the last ten years. The firm can be found at 2 Chapel Grove Western Road Newick in Lewes. It's zip code assigned is BN8 4LF. The enterprise's classified under the NACE and SIC code 74100 which stands for specialised design activities. Conductor Ltd released its account information for the period that ended on 2022-06-30. Its most recent confirmation statement was released on 2023-07-18.

The following limited company owes its accomplishments and permanent progress to four directors, specifically Matteo C., Jonathan L., Martyn J. and Jonathan D., who have been guiding the firm for one year.

The companies with significant control over this firm are: Gruppo Media Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Strand, WC2R 1LA and was registered as a PSC under the reg no 08411318.

Financial data based on annual reports

Company staff

Matteo C.

Role: Director

Appointed: 19 June 2023

Latest update: 19 February 2024

Jonathan L.

Role: Director

Appointed: 19 June 2023

Latest update: 19 February 2024

Martyn J.

Role: Director

Appointed: 11 June 2014

Latest update: 19 February 2024

Jonathan D.

Role: Director

Appointed: 11 June 2014

Latest update: 19 February 2024

People with significant control

Gruppo Media Limited
Address: Somerset House New Wing Strand, London, WC2R 1LA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Uk Companies House
Registration number 08411318
Notified on 19 June 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jonathan D.
Notified on 6 April 2016
Ceased on 19 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Martyn J.
Notified on 6 April 2016
Ceased on 19 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 August 2024
Confirmation statement last made up date 18 July 2023
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2014-06-11
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 2 March 2016
Annual Accounts 31 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 31 March 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 1 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 1 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change of registered address from 2 Chapel Grove Western Road Newick Lewes East Sussex BN8 4LF England on Thu, 11th Jan 2024 to Somerset House New Wing Strand London WC2R 1LA (AD01)
filed on: 11th, January 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74100 : specialised design activities
9
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