Background WavePink WaveYellow Wave

STEED ADVERTISING LIMITED (02375610)

STEED ADVERTISING LIMITED (02375610) is an active UK company. incorporated on 25 April 1989. with registered office in Borehamwood. The company operates in the Professional, Scientific and Technical Activities sector, engaged in advertising agencies. STEED ADVERTISING LIMITED has been registered for 36 years. Current directors include SITWELL, David Conrad.

Company Number
02375610
Status
active
Type
ltd
Incorporated
25 April 1989
Age
36 years
Address
5 Elstree Gate, Borehamwood, WD6 1JD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Advertising agencies
Directors
SITWELL, David Conrad
SIC Codes
73110

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
S

STEED ADVERTISING LIMITED

STEED ADVERTISING LIMITED is an active company incorporated on 25 April 1989 with the registered office located in Borehamwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. STEED ADVERTISING LIMITED was registered 36 years ago.(SIC: 73110)

Status

active

Active since 36 years ago

Company No

02375610

LTD Company

Age

36 Years

Incorporated 25 April 1989

Size

N/A

Accounts

ARD: 30/9

Up to Date

12 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 22 May 2025 (11 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 18 November 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)

Next Due

Due by 2 December 2026
For period ending 18 November 2026

Previous Company Names

CONRAD ADVERTISING LIMITED
From: 14 June 1990To: 13 January 1995
172 LIMITED
From: 31 May 1989To: 14 June 1990
DIMECHOICE LIMITED
From: 25 April 1989To: 31 May 1989
Contact
Address

5 Elstree Gate Elstree Way Borehamwood, WD6 1JD,

Previous Addresses

189 Shaftesbury Avenue London WC2H 8JR England
From: 29 November 2018To: 14 July 2023
1250 High Road London N20 0PB
From: 8 May 2013To: 29 November 2018
100 High Street London N14 6EQ United Kingdom
From: 25 April 1989To: 8 May 2013
Timeline

1 key events • 1989 - 1989

Funding Officers Ownership
Company Founded
Apr 89
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

2 Active
3 Resigned

CLARK, Peter Charles

Active
105 Torrington Park, LondonN12 9PN
Secretary
Appointed 25 Jun 1998

SITWELL, David Conrad

Active
The Round House, HertfordSG13 8PX
Born May 1960
Director
Appointed N/A

GROMETT, Paul

Resigned
9 Argyle Street, LondonW1V 1AB
Secretary
Appointed 02 Mar 1992
Resigned 31 Jan 1998

SITWELL, Wayne

Resigned
1 Water Gardens, StanmoreHA7 3QA
Secretary
Appointed N/A
Resigned 02 Mar 1992

SITWELL, Vincent Lucien

Resigned
1 Railey Mews, LondonNW5 2PA
Born August 1971
Director
Appointed 23 Sept 1994
Resigned 01 Nov 2006

Persons with significant control

1

Mr David Conrad Sitwell

Active
Elstree Gate, BorehamwoodWD6 1JD
Born May 1960

Nature of Control

Ownership of shares 75 to 100 percent
Notified 30 Jun 2016
Fundings
Financials
Latest Activities

Filing History

116

Confirmation Statement With No Updates
2 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 May 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
7 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
14 July 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
23 May 2023
AAAnnual Accounts
Confirmation Statement With No Updates
5 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 June 2021
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
20 November 2020
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
20 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
17 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 November 2018
AD01Change of Registered Office Address
Confirmation Statement With No Updates
22 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
20 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 October 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
28 November 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 November 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
8 May 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
29 November 2012
AR01AR01
Accounts With Accounts Type Dormant
14 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2011
AR01AR01
Accounts With Accounts Type Dormant
12 August 2011
AAAnnual Accounts
Change Account Reference Date Company Current Extended
18 March 2011
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
24 November 2010
AR01AR01
Accounts With Accounts Type Dormant
6 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 November 2009
AR01AR01
Accounts With Accounts Type Dormant
26 May 2009
AAAnnual Accounts
Legacy
28 November 2008
363aAnnual Return
Legacy
28 November 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
8 January 2008
AAAnnual Accounts
Legacy
5 December 2007
363aAnnual Return
Legacy
12 September 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
2 August 2007
AAAnnual Accounts
Legacy
7 December 2006
288cChange of Particulars
Legacy
7 December 2006
288cChange of Particulars
Legacy
27 November 2006
363aAnnual Return
Legacy
27 November 2006
288cChange of Particulars
Legacy
27 November 2006
288bResignation of Director or Secretary
Legacy
6 December 2005
363aAnnual Return
Legacy
6 December 2005
288cChange of Particulars
Accounts With Accounts Type Dormant
22 November 2005
AAAnnual Accounts
Legacy
17 December 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
28 September 2004
AAAnnual Accounts
Accounts With Accounts Type Dormant
8 March 2004
AAAnnual Accounts
Legacy
3 December 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 August 2003
AAAnnual Accounts
Legacy
29 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 October 2002
AAAnnual Accounts
Legacy
29 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 July 2001
AAAnnual Accounts
Legacy
29 November 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
4 July 2000
AAAnnual Accounts
Legacy
2 December 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
5 July 1999
AAAnnual Accounts
Legacy
1 December 1998
363sAnnual Return (shuttle)
Legacy
10 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Small
2 July 1998
AAAnnual Accounts
Legacy
27 January 1998
287Change of Registered Office
Legacy
11 January 1998
363sAnnual Return (shuttle)
Legacy
22 December 1997
287Change of Registered Office
Accounts With Accounts Type Small
11 February 1997
AAAnnual Accounts
Accounts With Accounts Type Small
11 February 1997
AAAnnual Accounts
Legacy
22 November 1996
363sAnnual Return (shuttle)
Legacy
1 December 1995
363sAnnual Return (shuttle)
Certificate Change Of Name Company
12 January 1995
CERTNMCertificate of Incorporation on Change of Name
Certificate Re Registration Public Limited Company To Private
14 December 1994
CERT10CERT10
Re Registration Memorandum Articles
14 December 1994
MARMAR
Legacy
14 December 1994
5353
Resolution
14 December 1994
RESOLUTIONSResolutions
Resolution
14 December 1994
RESOLUTIONSResolutions
Legacy
17 November 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
25 October 1994
AAAnnual Accounts
Legacy
30 September 1994
288288
Accounts With Accounts Type Full
13 March 1994
AAAnnual Accounts
Legacy
9 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
31 March 1993
AAAnnual Accounts
Legacy
24 December 1992
363sAnnual Return (shuttle)
Legacy
6 April 1992
288288
Certificate Re Registration Private To Public Limited Company
26 March 1992
CERT5CERT5
Resolution
26 March 1992
RESOLUTIONSResolutions
Resolution
26 March 1992
RESOLUTIONSResolutions
Legacy
24 March 1992
88(2)R88(2)R
Legacy
24 March 1992
123Notice of Increase in Nominal Capital
Re Registration Memorandum Articles
20 March 1992
MARMAR
Auditors Report
20 March 1992
AUDRAUDR
Accounts Balance Sheet
20 March 1992
BSBS
Auditors Statement
20 March 1992
AUDSAUDS
Legacy
20 March 1992
43(3)e43(3)e
Legacy
20 March 1992
43(3)43(3)
Accounts With Accounts Type Full
14 February 1992
AAAnnual Accounts
Legacy
14 February 1992
225(1)225(1)
Accounts With Accounts Type Full
28 January 1992
AAAnnual Accounts
Legacy
3 December 1991
363b363b
Legacy
10 December 1990
363aAnnual Return
Certificate Change Of Name Company
13 June 1990
CERTNMCertificate of Incorporation on Change of Name
Legacy
3 April 1990
288288
Legacy
16 August 1989
288288
Legacy
25 July 1989
88(2)R88(2)R
Legacy
18 July 1989
288288
Legacy
30 June 1989
224224
Legacy
8 June 1989
288288
Resolution
8 June 1989
RESOLUTIONSResolutions
Certificate Change Of Name Company
30 May 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
25 May 1989
287Change of Registered Office
Incorporation Company
25 April 1989
NEWINCIncorporation