CD

CONCEPT DESIGN & COMMUNICATION LTD

Dissolved

Company number 06670452

London, United Kingdom · Incorporated 12 August 2008

82 Wandsworth Bridge Road, London, SW6 2TF, United Kingdom

Last updated on 19 September 2026

Advertising agencies · SIC 73110

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 March 2011

Company history

Previous company names

NUANCE INTERNATIONAL UK LIMITED · 12 August 2008 – 1 March 2010

CONCEPTS DESIGN & COMMUNICATIONS LTD · 1 March 2010 – 20 April 2010

Company overview

CONCEPT DESIGN & COMMUNICATION LTD, a private limited company registered in England and Wales, was dissolved on 19 August 2014 having been incorporated on 12 August 2008. It has changed its name 2 times, most recently from CONCEPTS DESIGN & COMMUNICATIONS LTD on 1 March 2010. Its registered office is at 82 Wandsworth Bridge Road, London, SW6 2TF, United Kingdom. Its principal activity is advertising agencies (SIC 73110).

The board consists of three directors: CASEY, Christopher John (appointed 12 August 2008), FIRBANK, Aulion (appointed 23 September 2009) and FIRBANK, Jeremy Kenneth (appointed 23 September 2009). The company has been served by three former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-small accounts, covering the period to 31 August 2011, on 11 September 2012. 42 filings are recorded against the company at Companies House, most recently a gazette filing on 19 August 2014.

Compliance

Annual accounts Up to date
Last filed
31 August 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FA
FIRBANK, Aulion
Director
23 September 2009
FJ
FIRBANK, Jeremy Kenneth
Director
23 September 2009
CC
CASEY, Christopher John
Director
12 August 2008
DI
DENNY, Ian Stewart
Director · Resigned
23 September 2009
HJ
HANNAH, Jeffrey Scott
Director · Resigned
1 July 2009
GB
GROOM, Brian
Director · Resigned
12 August 2008

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
15 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsary
Gazette
19 August 2014 View
Gazette Notice Compulsary
Gazette
6 May 2014 View
Dissolved Compulsory Strike Off Suspended
Dissolution
23 October 2013 View
Gazette Notice Compulsary
Gazette
27 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2012 View
Capital Allotment Shares
Capital
8 September 2011 View
Termination Director Company With Name
Officers
6 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 July 2010 View
Legacy
Mortgage
15 July 2010 View
Change Of Name Notice
Change Of Name
20 April 2010 View
Certificate Change Of Name Company
Change Of Name
20 April 2010 View
Resolution
Resolution
12 April 2010 View
Certificate Change Of Name Company
Change Of Name
1 March 2010 View
Change Of Name Notice
Change Of Name
1 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Change Person Director Company With Change Date
Officers
19 February 2010 View
Resolution
Resolution
5 February 2010 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Officers
24 September 2009 View
Legacy
Address
22 September 2009 View
Legacy
Officers
22 September 2009 View
Legacy
Annual Return
22 September 2009 View
Legacy
Address
21 September 2009 View
Legacy
Address
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
17 September 2009 View
Legacy
Address
17 September 2009 View
Legacy
Officers
6 July 2009 View
Legacy
Capital
5 July 2009 View
Legacy
Officers
16 October 2008 View
Incorporation Company
Incorporation
12 August 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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