Conduit Mead Ventures Limited

Company Name	Conduit Mead Ventures Limited
Company Status	Active
Company Number	00205094
Category	Private Limited Company
Incorporation Date	6 April 1925(99 years, 1 month ago)
Previous Name	Conduit Mead Company Limited(The)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Julian Andrew Fagandini
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	13 December 1995(70 years, 8 months after company formation)
Appointment Duration	28 years, 4 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	C/O Wsm, Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr Colin Malcolm Berry
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(93 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr Archie William Dawson
Date of Birth	April 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(93 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY

Director Name	Mr Nicholas James Foster
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1976(51 years, 6 months after company formation)
Appointment Duration	40 years, 11 months (resigned 30 August 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Chestnut Road London SE27 9EZ

Secretary Name	Mr Nicholas James Foster
Nationality	British
Status	Resigned
Appointed	23 May 1988(63 years, 2 months after company formation)
Appointment Duration	29 years, 3 months (resigned 30 August 2017)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Chestnut Road London SE27 9EZ

Director Name	Anne Margaret Marley
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1989(64 years, 6 months after company formation)
Appointment Duration	22 years, 9 months (resigned 05 July 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Crandon House Angley Road Cranbrook Kent TN17 2PL

Director Name	John Kinnear Daniel
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(67 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 October 1994)
Role	Retired Solicitor
Correspondence Address	Church Farm Bale Fakenham Norfolk NR21 0QS

Director Name	John Kinnear Daniel
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(67 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 October 1994)
Role	Retired Solicitor
Correspondence Address	Church Farm Bale Fakenham Norfolk NR21 0QS

Director Name	William Strachan Dawson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(67 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 1995)
Role	Solicitor
Correspondence Address	84 Church Road Richmond Surrey TW10 6LW

Director Name	Ruth Mary Rennie
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1992(67 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 29 November 1994)
Role	Musician
Correspondence Address	12 Newton Road Westbourne Grove London W2 5LS

Director Name	Mr Andrew McClintock
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1995(69 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 July 2005)
Role	Management Consultant
Correspondence Address	Clarendon House Cavendish Road Sheffield S11 9BH

Director Name	Louise Hope Rennie
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(75 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 July 2003)
Role	Theatre Producer
Correspondence Address	11g Christchurch Avenue London NW6 7QP

Director Name	Simon Charles Vivian Ward
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(76 years, 5 months after company formation)
Appointment Duration	17 years, 4 months (resigned 31 December 2018)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Dower House Bulmer Sudbury Suffolk CO10 7EN

Director Name	Mr Peter Alexander Rose
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2012(87 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 August 2017)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Jamaica Buildings St. Michael's Alley London EC3V 9DS

Contact

Website	conduitmead.co.uk
Telephone	020 86557650
Telephone region	London

Location

Registered Address	C/O Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

15.6k at £1	Louise Wirick 8.80% Ordinary
14.3k at £1	Nicholas Foster 8.08% Ordinary
12.7k at £1	Alexandra H. Sarkis & Rosemary Milns 7.19% Ordinary
10.8k at £1	Catherine Jenkinson & Nicholas Foster & Joanna Chisholm 6.07% Ordinary
10.2k at £1	Catherine Jenkinson 5.73% Ordinary
9.9k at £1	Andrew Mcclintock 5.56% Ordinary
9.2k at £1	Ruth Fagandini 5.16% Ordinary
8.3k at £1	Richard Foster 4.69% Ordinary
8k at £1	Max Rennie 4.51% Ordinary
6.4k at £1	Hilary Louise Foster 3.59% Ordinary
6.3k at £1	Alison Johnson 3.58% Ordinary
5.9k at £1	Mrs Rennie Childrens Settlement & D.h. Smyth 3.32% Ordinary
5.5k at £1	Hermione Dawson 3.13% Ordinary
5.5k at £1	Megan Mcclintock 3.08% Ordinary
4.8k at £1	William Dawson 2.70% Ordinary
3.6k at £1	David Foster 2.04% Ordinary
2.9k at £1	Ruth Roberto 1.62% Ordinary
2.8k at £1	Elizabeth Dawson 1.60% Ordinary
2.6k at £1	Michael G. Boarer 1.49% Ordinary
2.3k at £1	Peter D. Woolf 1.30% Ordinary
2.2k at £1	William Dawson & Catherine Jenkinson 1.26% Ordinary
2.1k at £1	Essien Mba 1.16% Ordinary
2k at £1	Richard Collins 1.13% Ordinary
1.9k at £1	Susan M. Snyder 1.09% Ordinary
1.9k at £1	William Gregg 1.09% Ordinary
1.8k at £1	Madeleine Mcclintock 1.00% Ordinary
1.6k at £1	Julian Fagandini 0.88% Ordinary
1.5k at £1	Emem Mba 0.83% Ordinary
1.3k at £1	Lucinda Dawson 0.73% Ordinary
1.3k at £1	Archie Dawson 0.71% Ordinary
1.2k at £1	Henry Dawson 0.69% Ordinary
1.1k at £1	Michael Bloomberg 0.64% Ordinary
1000 at £1	Evelyn C. Pierre-louis 0.56% Ordinary
991 at £1	Hugo Foster 0.56% Ordinary
1000 at £1	James Jenkinson 0.56% Ordinary
1k at £1	Michelle Mcclintock 0.56% Ordinary
927 at £1	Victor Timothy Boarer 0.52% Ordinary
900 at £1	Melanie Jane Boarer 0.51% Ordinary
887 at £1	Thomas Foster 0.50% Ordinary
761 at £1	Harriet Foster 0.43% Ordinary
769 at £1	William Dawson & Mark D.a. Strachan 0.43% Ordinary
351 at £1	Peter Rose 0.20% Ordinary
350 at £1	Simon C.v Ward 0.20% Ordinary
168 at £1	Colin Chisholm 0.09% Ordinary
151 at £1	Emma Parmiter 0.09% Ordinary
152 at £1	Hugh Mcclintock 0.09% Ordinary
168 at £1	Joanna Chisholm 0.09% Ordinary
101 at £1	Fiona Mcintosh 0.06% Ordinary
98 at £1	Georgina Webb 0.06% Ordinary
71 at £1	Hannah Absalom 0.04% Ordinary

Financials

Year	2014
Turnover	£816,931
Gross Profit	£482,119
Net Worth	£14,493,213
Cash	£336,986
Current Liabilities	£538,491

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

10 January 2005	Delivered on: 12 January 2005 Satisfied on: 26 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 131-135 high street new malden surrey. Fully Satisfied
15 February 2001	Delivered on: 17 February 2001 Satisfied on: 26 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as unit 3B nettlefold place,london SE27. Fully Satisfied
17 November 2000	Delivered on: 22 November 2000 Satisfied on: 25 October 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 89-91 norwood road london SE24 t/n SGL287499. Fully Satisfied
18 May 2000	Delivered on: 23 May 2000 Satisfied on: 26 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 16 crucifix lane london SE1. Fully Satisfied
11 May 2000	Delivered on: 19 May 2000 Satisfied on: 26 August 2005 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the undertaking property and assets whatsoever and wheresoever present & future. Fully Satisfied
1 February 1994	Delivered on: 21 February 1994 Satisfied on: 26 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 29 conduit street westminster london t/n ngl 8289. Fully Satisfied
6 November 1991	Delivered on: 25 November 1991 Satisfied on: 26 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 28 conduit street london borough of city of westminster. T/n - ngl 8290. Fully Satisfied
14 March 1990	Delivered on: 14 March 1990 Satisfied on: 26 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 albemarle street london W1X 3HA. Fully Satisfied
27 August 1987	Delivered on: 4 September 1987 Satisfied on: 26 August 2005 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from hermoine louise mga amy edet mga to he chargee. Particulars: First floor flat 36 gleneldon road, streatham, london S.W.16. Fully Satisfied
3 December 2014	Delivered on: 15 December 2014 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: The property known as unit 13, enterprise park, piddlehinton, dorchester, DT2 7UA.. For more details of land charged please refer to the attached instrument at schedule 1. Outstanding
20 June 2007	Delivered on: 27 June 2007 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as site a enterprise house piddlehinton west dorset t/n DT347104, all related rights. Outstanding
24 August 2005	Delivered on: 26 August 2005 Persons entitled: Abbey National PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: Any income arising in respect of any rental or other money payable under any lease licence agreement or other interest created in respect of the property known as 134 north end croydon surrey t/n SGL62538. Outstanding
24 August 2005	Delivered on: 26 August 2005 Persons entitled: Abbey National PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: Any income arising in respect of any rental or other money payable under any lease licence agreement or other interest created in respect of the property known 102 high street ashford kent t/n K780081. Outstanding
24 August 2005	Delivered on: 26 August 2005 Persons entitled: Abbey National PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: Any income arising in respect of any rental or other money payable under any lease licence agreement or other interest created in respect of the property known as 14 albermarle street london t/n 306798. Outstanding
24 August 2005	Delivered on: 26 August 2005 Persons entitled: Abbey National PLC Classification: Deed of assignment of rental income Secured details: All monies due or to become due from the company to the chargee. Particulars: Any income arising in respect of any rental or other money payable under any lease licence agreement or other interest created in respect of the property known as 131-135 high street new malden surrey t/n SY40400. Outstanding
24 August 2005	Delivered on: 26 August 2005 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 14 albermarle street london t/n 306798 and all related rights. Outstanding
24 August 2005	Delivered on: 26 August 2005 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 102 high street ashford kent t/n K780081 and all related rights. Outstanding
24 August 2005	Delivered on: 26 August 2005 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 131-135 high street new malden kingston upon thames t/n SY40400 and all related rights. Outstanding
24 August 2005	Delivered on: 26 August 2005 Persons entitled: Abbey National PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 134 north end croydon surrey t/n SGL62538 and all related rights. Outstanding

Filing History

25 October 2020	Confirmation statement made on 22 October 2020 with updates (6 pages)
23 June 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
25 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
7 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 January 2019	Termination of appointment of Simon Charles Vivian Ward as a director on 31 December 2018 (1 page)
15 November 2018	Previous accounting period shortened from 29 September 2018 to 31 March 2018 (1 page)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
6 November 2018	Director's details changed for Mr Julian Andrew Fagandini on 6 November 2018 (2 pages)
25 October 2018	Confirmation statement made on 22 October 2018 with updates (6 pages)
3 September 2018	Appointment of Mr Archie William Dawson as a director on 1 September 2018 (2 pages)
3 September 2018	Appointment of Mr Colin Malcolm Berry as a director on 1 September 2018 (2 pages)
14 May 2018	Notification of a person with significant control statement (2 pages)
9 May 2018	Cessation of Conduit Mead Holdings Limited as a person with significant control on 4 May 2018 (1 page)
9 May 2018	Cessation of Conduit Mead Holdings Limited as a person with significant control on 4 May 2018 (1 page)
27 March 2018	Registered office address changed from 3B Nettlefold Place West Norwood London SE27 0JW to C/O Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 27 March 2018 (1 page)
15 March 2018	Full accounts made up to 30 September 2017 (18 pages)
11 January 2018	Sub-division of shares on 20 December 2017 (6 pages)
10 January 2018	Resolutions RES13 ‐ Shares dividend 20/12/2017 (1 page)
9 November 2017	Previous accounting period extended from 30 March 2017 to 29 September 2017 (1 page)
9 November 2017	Previous accounting period extended from 30 March 2017 to 29 September 2017 (1 page)
3 November 2017	Confirmation statement made on 25 October 2017 with updates (8 pages)
3 November 2017	Confirmation statement made on 25 October 2017 with updates (8 pages)
20 September 2017	Change of name notice (2 pages)
20 September 2017	Change of name notice (2 pages)
20 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-31 (3 pages)
20 September 2017	Resolutions RES15 ‐ Change company name resolution on 2017-08-31 (3 pages)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
15 September 2017	Notification of Conduit Mead Holdings Limited as a person with significant control on 11 August 2017 (2 pages)
15 September 2017	Notification of Conduit Mead Holdings Limited as a person with significant control on 11 August 2017 (2 pages)
15 September 2017	Withdrawal of a person with significant control statement on 15 September 2017 (2 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
12 September 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (42 pages)
5 September 2017	Termination of appointment of Nicholas James Foster as a director on 30 August 2017 (1 page)
5 September 2017	Termination of appointment of Nicholas James Foster as a secretary on 30 August 2017 (1 page)
5 September 2017	Termination of appointment of Nicholas James Foster as a director on 30 August 2017 (1 page)
5 September 2017	Termination of appointment of Nicholas James Foster as a secretary on 30 August 2017 (1 page)
5 September 2017	Termination of appointment of Peter Alexander Rose as a director on 30 August 2017 (1 page)
5 September 2017	Termination of appointment of Peter Alexander Rose as a director on 30 August 2017 (1 page)
1 February 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 179,776 (3 pages)
1 February 2017	Statement of capital following an allotment of shares on 9 January 2017 GBP 179,776 (3 pages)
8 November 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 178,916 (3 pages)
8 November 2016	Statement of capital following an allotment of shares on 25 May 2016 GBP 178,916 (3 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (9 pages)
8 November 2016	Confirmation statement made on 25 October 2016 with updates (9 pages)
18 October 2016	Full accounts made up to 30 March 2016 (19 pages)
18 October 2016	Full accounts made up to 30 March 2016 (19 pages)
15 July 2016	Satisfaction of charge 12 in full (4 pages)
15 July 2016	Satisfaction of charge 11 in full (4 pages)
15 July 2016	Satisfaction of charge 17 in full (4 pages)
15 July 2016	Satisfaction of charge 12 in full (4 pages)
15 July 2016	Satisfaction of charge 10 in full (4 pages)
15 July 2016	Satisfaction of charge 11 in full (4 pages)
15 July 2016	Satisfaction of charge 16 in full (4 pages)
15 July 2016	Satisfaction of charge 14 in full (4 pages)
15 July 2016	Satisfaction of charge 15 in full (4 pages)
15 July 2016	Satisfaction of charge 13 in full (4 pages)
15 July 2016	Satisfaction of charge 002050940019 in full (4 pages)
15 July 2016	Satisfaction of charge 17 in full (4 pages)
15 July 2016	Satisfaction of charge 15 in full (4 pages)
15 July 2016	Satisfaction of charge 18 in full (4 pages)
15 July 2016	Satisfaction of charge 14 in full (4 pages)
15 July 2016	Satisfaction of charge 18 in full (4 pages)
15 July 2016	Satisfaction of charge 10 in full (4 pages)
15 July 2016	Satisfaction of charge 16 in full (4 pages)
15 July 2016	Satisfaction of charge 002050940019 in full (4 pages)
15 July 2016	Satisfaction of charge 13 in full (4 pages)
18 May 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 177,239 (3 pages)
18 May 2016	Statement of capital following an allotment of shares on 7 March 2016 GBP 177,239 (3 pages)
16 November 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 177,208 (3 pages)
16 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 177,239 (12 pages)
16 November 2015	Statement of capital following an allotment of shares on 22 October 2015 GBP 177,208 (3 pages)
16 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 177,239 (12 pages)
7 July 2015	Full accounts made up to 30 March 2015 (17 pages)
7 July 2015	Full accounts made up to 30 March 2015 (17 pages)
3 June 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 177,208 (3 pages)
3 June 2015	Statement of capital following an allotment of shares on 19 February 2015 GBP 177,208 (3 pages)
15 December 2014	Registration of charge 002050940019, created on 3 December 2014 (28 pages)
15 December 2014	Registration of charge 002050940019, created on 3 December 2014 (28 pages)
15 December 2014	Registration of charge 002050940019, created on 3 December 2014 (28 pages)
30 October 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 176,238 (3 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 176,238 (11 pages)
30 October 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 176,238 (3 pages)
30 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 176,238 (11 pages)
5 September 2014	Full accounts made up to 30 March 2014 (17 pages)
5 September 2014	Full accounts made up to 30 March 2014 (17 pages)
29 October 2013	Director's details changed for Peter Rose on 29 October 2013 (2 pages)
29 October 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 176,010 (3 pages)
29 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 176,010 (11 pages)
29 October 2013	Director's details changed for Peter Rose on 29 October 2013 (2 pages)
29 October 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 176,010 (11 pages)
29 October 2013	Statement of capital following an allotment of shares on 24 October 2013 GBP 176,010 (3 pages)
18 September 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 175,364 (3 pages)
18 September 2013	Statement of capital following an allotment of shares on 19 July 2013 GBP 175,364 (3 pages)
25 June 2013	Full accounts made up to 30 March 2013 (18 pages)
25 June 2013	Full accounts made up to 30 March 2013 (18 pages)
23 March 2013	Statement of capital following an allotment of shares on 23 March 2013 GBP 175,364 (3 pages)
23 March 2013	Statement of capital following an allotment of shares on 23 March 2013 GBP 175,364 (3 pages)
4 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (11 pages)
4 December 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 175,104 (3 pages)
4 December 2012	Statement of capital following an allotment of shares on 24 October 2012 GBP 175,104 (3 pages)
4 December 2012	Annual return made up to 25 October 2012 with a full list of shareholders (11 pages)
12 July 2012	Appointment of Peter Rose as a director (2 pages)
12 July 2012	Appointment of Peter Rose as a director (2 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 July 2012	Termination of appointment of Anne Marley as a director (1 page)
6 July 2012	Termination of appointment of Anne Marley as a director (1 page)
20 June 2012	Full accounts made up to 30 March 2012 (18 pages)
20 June 2012	Full accounts made up to 30 March 2012 (18 pages)
4 May 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 174,093 (3 pages)
4 May 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 174,093 (3 pages)
4 May 2012	Statement of capital following an allotment of shares on 5 March 2012 GBP 174,093 (3 pages)
17 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (11 pages)
17 November 2011	Director's details changed for Julian Andrew Fagandini on 17 November 2011 (2 pages)
17 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (11 pages)
17 November 2011	Director's details changed for Julian Andrew Fagandini on 17 November 2011 (2 pages)
17 October 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 174,093 (3 pages)
17 October 2011	Statement of capital following an allotment of shares on 13 October 2011 GBP 174,093 (3 pages)
5 October 2011	Registered office address changed from 3B Nettlefold Place West Norwood London SE27 9EZ United Kingdom on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 3B Nettlefold Place West Norwood London SE27 9EZ United Kingdom on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 3B Nettlefold Place West Norwood London SE27 9EZ United Kingdom on 5 October 2011 (1 page)
28 September 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 28 September 2011 (1 page)
28 September 2011	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 28 September 2011 (1 page)
22 August 2011	Full accounts made up to 30 March 2011 (18 pages)
22 August 2011	Full accounts made up to 30 March 2011 (18 pages)
30 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 172,927 (3 pages)
30 March 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 172,927 (3 pages)
30 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 172,927 (3 pages)
30 March 2011	Statement of capital following an allotment of shares on 20 January 2011 GBP 172,927 (3 pages)
30 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 172,927 (3 pages)
31 December 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 215 (3 pages)
31 December 2010	Register(s) moved to registered office address (1 page)
31 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (12 pages)
31 December 2010	Register(s) moved to registered office address (1 page)
31 December 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 1,350 (3 pages)
31 December 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 1,350 (3 pages)
31 December 2010	Annual return made up to 25 October 2010 with a full list of shareholders (12 pages)
31 December 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 215 (3 pages)
21 June 2010	Full accounts made up to 30 March 2010 (18 pages)
21 June 2010	Full accounts made up to 30 March 2010 (18 pages)
30 April 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 171,362 (2 pages)
30 April 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 171,362 (2 pages)
30 April 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 171,362 (2 pages)
30 April 2010	Statement of capital following an allotment of shares on 19 January 2010 GBP 171,362 (2 pages)
30 April 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 171,362 (2 pages)
30 April 2010	Statement of capital following an allotment of shares on 26 February 2010 GBP 171,362 (2 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (23 pages)
22 December 2009	Register(s) moved to registered inspection location (1 page)
22 December 2009	Annual return made up to 25 October 2009 with a full list of shareholders (23 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Simon Charles Vivian Ward on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Julian Andrew Fagandini on 21 December 2009 (2 pages)
21 December 2009	Register inspection address has been changed (1 page)
21 December 2009	Director's details changed for Simon Charles Vivian Ward on 21 December 2009 (2 pages)
21 December 2009	Director's details changed for Julian Andrew Fagandini on 21 December 2009 (2 pages)
10 December 2009	Ad 30/03/09\gbp si 14@1=14\gbp ic 171348/171362\ (2 pages)
10 December 2009	Ad 30/03/09\gbp si 14@1=14\gbp ic 171348/171362\ (2 pages)
18 June 2009	Full accounts made up to 30 March 2009 (18 pages)
18 June 2009	Full accounts made up to 30 March 2009 (18 pages)
22 April 2009	Ad 30/03/09\gbp si 132@1=132\gbp ic 171216/171348\ (2 pages)
22 April 2009	Ad 30/03/09\gbp si 132@1=132\gbp ic 171216/171348\ (2 pages)
27 November 2008	Return made up to 25/10/08; full list of members (24 pages)
27 November 2008	Return made up to 25/10/08; full list of members (24 pages)
7 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
7 July 2008	Full accounts made up to 30 March 2008 (18 pages)
7 July 2008	Full accounts made up to 30 March 2008 (18 pages)
7 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 November 2007	Return made up to 25/10/07; change of members 363(288) ‐ Director's particulars changed (10 pages)
8 November 2007	Return made up to 25/10/07; change of members 363(288) ‐ Director's particulars changed (10 pages)
22 October 2007	Full accounts made up to 30 March 2007 (18 pages)
22 October 2007	Full accounts made up to 30 March 2007 (18 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Particulars of mortgage/charge (3 pages)
10 November 2006	Return made up to 25/10/06; full list of members (11 pages)
10 November 2006	Return made up to 25/10/06; full list of members (11 pages)
13 July 2006	Full accounts made up to 30 March 2006 (18 pages)
13 July 2006	Full accounts made up to 30 March 2006 (18 pages)
7 November 2005	Return made up to 25/10/05; full list of members (11 pages)
7 November 2005	Return made up to 25/10/05; full list of members (11 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (2 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2005	Particulars of mortgage/charge (3 pages)
26 August 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Director resigned (1 page)
23 July 2005	Director resigned (1 page)
20 July 2005	Full accounts made up to 30 March 2005 (18 pages)
20 July 2005	Full accounts made up to 30 March 2005 (18 pages)
12 January 2005	Particulars of mortgage/charge (3 pages)
12 January 2005	Particulars of mortgage/charge (3 pages)
2 December 2004	Return made up to 25/10/04; full list of members (11 pages)
2 December 2004	Return made up to 25/10/04; full list of members (11 pages)
16 September 2004	Full accounts made up to 30 March 2004 (18 pages)
16 September 2004	Full accounts made up to 30 March 2004 (18 pages)
23 December 2003	Return made up to 25/10/03; full list of members (11 pages)
23 December 2003	Return made up to 25/10/03; full list of members (11 pages)
15 September 2003	Director resigned (1 page)
15 September 2003	Director resigned (1 page)
4 September 2003	Full accounts made up to 30 March 2003 (18 pages)
4 September 2003	Full accounts made up to 30 March 2003 (18 pages)
30 November 2002	Return made up to 25/10/02; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
30 November 2002	Return made up to 25/10/02; change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
28 October 2002	Full accounts made up to 30 March 2002 (19 pages)
28 October 2002	Full accounts made up to 30 March 2002 (19 pages)
25 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
25 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
7 December 2001	Return made up to 25/10/01; change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
7 December 2001	Return made up to 25/10/01; change of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (11 pages)
16 October 2001	Full accounts made up to 30 March 2001 (18 pages)
16 October 2001	Full accounts made up to 30 March 2001 (18 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
12 March 2001	Return made up to 25/10/00; full list of members (10 pages)
12 March 2001	Return made up to 25/10/00; full list of members (10 pages)
17 February 2001	Particulars of mortgage/charge (3 pages)
17 February 2001	Particulars of mortgage/charge (3 pages)
31 January 2001	Full accounts made up to 30 March 2000 (18 pages)
31 January 2001	Full accounts made up to 30 March 2000 (18 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
22 November 2000	Particulars of mortgage/charge (3 pages)
12 September 2000	New director appointed (2 pages)
12 September 2000	New director appointed (2 pages)
23 May 2000	Particulars of mortgage/charge (3 pages)
23 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
19 May 2000	Particulars of mortgage/charge (3 pages)
16 March 2000	Full accounts made up to 30 March 1999 (18 pages)
16 March 2000	Full accounts made up to 30 March 1999 (18 pages)
2 December 1999	Return made up to 25/10/99; change of members (7 pages)
2 December 1999	Return made up to 25/10/99; change of members (7 pages)
31 December 1998	Return made up to 25/10/98; full list of members (19 pages)
31 December 1998	Return made up to 25/10/98; full list of members (19 pages)
13 October 1998	Full accounts made up to 30 March 1998 (18 pages)
13 October 1998	Full accounts made up to 30 March 1998 (18 pages)
6 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
6 April 1998	Â£ ic 187100/165216 23/12/97 Â£ sr 21884@1=21884 (1 page)
6 April 1998	Â£ ic 187100/165216 23/12/97 Â£ sr 21884@1=21884 (1 page)
6 April 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
3 February 1998	Full accounts made up to 30 March 1997 (18 pages)
3 February 1998	Full accounts made up to 30 March 1997 (18 pages)
27 November 1997	Return made up to 25/10/97; full list of members (19 pages)
27 November 1997	Return made up to 25/10/97; full list of members (19 pages)
15 January 1997	Full accounts made up to 30 March 1996 (16 pages)
15 January 1997	Full accounts made up to 30 March 1996 (16 pages)
26 November 1996	Return made up to 25/10/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 November 1996	Return made up to 25/10/96; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 November 1996	Director's particulars changed (1 page)
21 November 1996	Director's particulars changed (1 page)
6 February 1996	New director appointed (2 pages)
6 February 1996	New director appointed (2 pages)
16 November 1995	Return made up to 25/10/95; change of members 363(288) ‐ Director resigned (6 pages)
16 November 1995	Return made up to 25/10/95; change of members 363(288) ‐ Director resigned (6 pages)
9 November 1995	Full accounts made up to 30 March 1995 (16 pages)
9 November 1995	Full accounts made up to 30 March 1995 (16 pages)
19 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
19 May 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
20 October 1983	Accounts made up to 8 April 1983 (14 pages)
20 October 1983	Accounts made up to 8 April 1983 (14 pages)
3 November 1982	Accounts made up to 8 April 1982 (14 pages)
3 November 1982	Accounts made up to 8 April 1982 (14 pages)
14 October 1972	Memorandum and Articles of Association (10 pages)
14 October 1972	Memorandum and Articles of Association (10 pages)

Conduit Mead Ventures Limited

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