Introduction
Watch Company
C
CONRAD ADVERTISING (NORTH) LIMITED
CONRAD ADVERTISING (NORTH) LIMITED is an active company incorporated on 29 March 1996 with the registered office located in Borehamwood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in advertising agencies. CONRAD ADVERTISING (NORTH) LIMITED was registered 30 years ago.(SIC: 73110)
Status
active
Active since 30 years ago
Company No
03180238
LTD Company
Age
30 Years
Incorporated 29 March 1996
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 22 May 2025 (10 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
Last Filed
Made up to 21 March 2026 (Just now)
Submitted on 26 March 2026 (Just now)
Next Due
Due by 4 April 2027
For period ending 21 March 2027
Previous Company Names
SQUARE ADVERTISING LIMITED
From: 3 May 1996To: 7 August 1996
DRAYBRELL LIMITED
From: 29 March 1996To: 3 May 1996
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: 29 March 2011To: 8 May 2013
Artavia House, Queen Street Barnstable Devon EX32 8HG
From: 29 March 1996To: 29 March 2011
1 key events • 1996 - 1996
Funding Officers Ownership
Company Founded
Mar 96
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
CLARK, Peter Charles
Active105 Torrington Park, LondonN12 9PN
Secretary
Appointed 13 Mar 2001
CLARK, Peter Charles
105 Torrington Park, LondonN12 9PN
Secretary
13 Mar 2001
Active
CLARK, Peter Charles
Active105 Torrington Park, LondonN12 9PN
Born April 1961
Director
Appointed 13 Mar 2001
CLARK, Peter Charles
105 Torrington Park, LondonN12 9PN
Born April 1961
Director
13 Mar 2001
Active
SITWELL, David Conrad
ActiveThe Round House, HertfordSG13 8PX
Born May 1960
Director
Appointed 03 May 1996
SITWELL, David Conrad
The Round House, HertfordSG13 8PX
Born May 1960
Director
03 May 1996
Active
BARKER, Jack
Resigned21 Silverdale Drive, LeedsLS20 8BE
Secretary
Appointed 02 Apr 1996
Resigned 07 May 1996
BARKER, Jack
21 Silverdale Drive, LeedsLS20 8BE
Secretary
02 Apr 1996
Resigned 07 May 1996
Resigned
DWYER, Daniel John
Resigned6 Brimstone Close, ChelsfieldBR6 7ST
Nominee secretary
Appointed 29 Mar 1996
Resigned 02 Apr 1996
DWYER, Daniel John
6 Brimstone Close, ChelsfieldBR6 7ST
Nominee secretary
29 Mar 1996
Resigned 02 Apr 1996
Resigned
SITWELL, Vincent Lucien
Resigned402 The Glass Building, LondonNW1 7HY
Secretary
Appointed 03 May 1996
Resigned 13 Mar 2001
SITWELL, Vincent Lucien
402 The Glass Building, LondonNW1 7HY
Secretary
03 May 1996
Resigned 13 Mar 2001
Resigned
BARKER, Jack
Resigned21 Silverdale Drive, LeedsLS20 8BE
Born February 1932
Director
Appointed 02 Apr 1996
Resigned 07 May 1996
BARKER, Jack
21 Silverdale Drive, LeedsLS20 8BE
Born February 1932
Director
02 Apr 1996
Resigned 07 May 1996
Resigned
DOYLE, Betty June
Resigned8 The Bartons, ElstreeWD6 3EN
Born June 1936
Nominee director
Appointed 29 Mar 1996
Resigned 02 Apr 1996
DOYLE, Betty June
8 The Bartons, ElstreeWD6 3EN
Born June 1936
Nominee director
29 Mar 1996
Resigned 02 Apr 1996
Resigned
DWYER, Daniel John
Resigned6 Brimstone Close, ChelsfieldBR6 7ST
Born April 1941
Nominee director
Appointed 29 Mar 1996
Resigned 02 Apr 1996
DWYER, Daniel John
6 Brimstone Close, ChelsfieldBR6 7ST
Born April 1941
Nominee director
29 Mar 1996
Resigned 02 Apr 1996
Resigned
FROUD, Keith
Resigned12 Cavalier Drive, BradfordBD10 0UF
Born September 1970
Director
Appointed 02 Apr 1996
Resigned 07 May 1996
FROUD, Keith
12 Cavalier Drive, BradfordBD10 0UF
Born September 1970
Director
02 Apr 1996
Resigned 07 May 1996
Resigned
SITWELL, Vincent Lucien
Resigned402 The Glass Building, LondonNW1 7HY
Born August 1971
Director
Appointed 03 May 1996
Resigned 13 Mar 2001
SITWELL, Vincent Lucien
402 The Glass Building, LondonNW1 7HY
Born August 1971
Director
03 May 1996
Resigned 13 Mar 2001
Resigned
STEAD, Karen
ResignedManby Castle West, SkiptonBD23 6PH
Born July 1954
Director
Appointed 03 May 1996
Resigned 30 Apr 1997
STEAD, Karen
Manby Castle West, SkiptonBD23 6PH
Born July 1954
Director
03 May 1996
Resigned 30 Apr 1997
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Accord Marketing Ltd
ActiveNew Oxford Street, LondonWC1A 1DG
Nature of Control
Voting rights 75 to 100 percent
Notified 01 Jul 2016
Accord Marketing Ltd
New Oxford Street, LondonWC1A 1DG
Voting rights 75 to 100 percent
01 Jul 2016
Active
Filing History
93
Description
Type
Date Filed
Document
14 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2023
20 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
20 November 2020
29 November 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 November 2018
8 May 2013
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 May 2013
29 March 2011
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
29 March 2011
18 March 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 March 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 August 1996
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 May 1996