Company NameShowcase Presentations Limited
DirectorDavid Martin Conradi
Company StatusActive
Company Number01938921
CategoryPrivate Limited Company
Incorporation Date14 August 1985 (32 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities
SIC 63990Other information service activities n.e.c.

Directors

Director NameDavid Martin Conradi
Date of BirthJuly 1946 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 1991(5 years, 10 months after company formation)
Appointment Duration26 years, 4 months
RoleComputer & Systems Designer
Country of ResidenceUnited Kingdom
Correspondence Address12 Coleraine Road
London
SE3 7PQ
Secretary NameMrs Catherine Ann Bowyer
StatusCurrent
Appointed31 March 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Correspondence AddressDashwood House 7th Floor
69 Old Broad Street
London
EC2M 1QS
Director NameMrs Smadar Conradi
Date of BirthAugust 1950 (Born 67 years ago)
NationalityIsraeli
StatusResigned
Appointed02 July 1991(5 years, 10 months after company formation)
Appointment Duration7 years, 11 months (resigned 08 June 1999)
RoleComputer & System Designer/Administrator
Correspondence AddressHearn House 43 Waverley Road
Bagshot
Surrey
GU19 5JL
Secretary NameMrs Sandra Lee
NationalityBritish
StatusResigned
Appointed02 July 1991(5 years, 10 months after company formation)
Appointment Duration12 years, 8 months (resigned 03 March 2004)
RoleCompany Director
Correspondence Address13 Milton Avenue
Barnet
Hertfordshire
EN5 2EX
Director NameRichard Martin Hall
Date of BirthJuly 1944 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1997(11 years, 10 months after company formation)
Appointment Duration18 years, 9 months (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Montpelier Crescent
Brighton
East Sussex
BN1 3JF
Director NameMrs Sandra Lee
NationalityBritish
StatusResigned
Appointed01 October 1997(12 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 03 March 2004)
RoleAccountant
Correspondence Address13 Milton Avenue
Barnet
Hertfordshire
EN5 2EX
Secretary NameDavid Martin Conradi
NationalityBritish
StatusResigned
Appointed03 March 2004(18 years, 6 months after company formation)
Appointment Duration12 years, 1 month (resigned 31 March 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Coleraine Road
London
SE3 7PQ

Contact

Websiteshowcase-online.co.uk
Telephone020 74848080
Telephone regionLondon

Location

Registered AddressDashwood House 7th Floor
69 Old Broad Street
London
EC2M 1QS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

10k at £1Mr David Martin Conradi
80.00%
Ordinary
2.5k at £1Mr Richard Martin Hall
20.00%
Ordinary

Financials

Year2014
Net Worth£46,873
Cash£52,321
Current Liabilities£29,330

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return30 June 2017 (4 months, 3 weeks ago)
Next Return Due14 July 2020 (2 years, 7 months from now)

Charges

14 April 1988Delivered on: 27 April 1988
Persons entitled: The Association for Consumer Research

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the lease dated 21.4.87.
Particulars: A rent deposit sum as set out in clause 5 of the rent deposit deed.
Outstanding
4 March 1988Delivered on: 10 March 1988
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book and other debts. Floating charge on all other the. Undertaking and all property and assets present and future including uncalled capital.
Outstanding

Filing History

15 August 2017Second filing of Confirmation Statement dated 30/06/2017 (4 pages)
19 July 2017Confirmation statement made on 30 June 2017 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 15/08/2017.
(4 pages)
19 July 2017Notification of David Martin Conradi as a person with significant control on 19 July 2017 (2 pages)
19 July 2017Withdrawal of a person with significant control statement on 19 July 2017 (2 pages)
11 July 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
22 July 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
7 June 2016Satisfaction of charge 1 in full (1 page)
7 June 2016All of the property or undertaking no longer forms part of charge 2 (1 page)
21 April 2016Appointment of Mrs Catherine Ann Bowyer as a secretary on 31 March 2016 (2 pages)
21 April 2016Termination of appointment of David Martin Conradi as a secretary on 31 March 2016 (1 page)
21 April 2016Termination of appointment of Richard Martin Hall as a director on 31 March 2016 (1 page)
8 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 August 2015Director's details changed for Richard Martin Hall on 14 August 2015 (2 pages)
14 August 2015Annual return made up to 30 June 2015 with a full list of shareholders
Statement of capital on 2015-08-14
  • GBP 12,500
(5 pages)
16 October 2014Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to Dashwood House 7Th Floor 69 Old Broad Street London EC2M 1QS on 16 October 2014 (1 page)
2 July 2014Annual return made up to 30 June 2014 with a full list of shareholders
Statement of capital on 2014-07-02
  • GBP 12,500
(5 pages)
29 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 July 2013Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
27 June 2013Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
16 July 2012Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
6 July 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 July 2011Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
3 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
3 July 2010Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
2 July 2010Director's details changed for David Martin Conradi on 2 July 2010 (2 pages)
2 July 2010Director's details changed for David Martin Conradi on 2 July 2010 (2 pages)
29 June 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 August 2009Return made up to 02/07/09; full list of members (4 pages)
16 July 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
15 July 2008Return made up to 02/07/08; no change of members (7 pages)
8 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 July 2007Total exemption small company accounts made up to 31 March 2007 (4 pages)
24 July 2007Return made up to 02/07/07; no change of members (7 pages)
11 July 2006Return made up to 02/07/06; full list of members (7 pages)
11 July 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
18 July 2005Return made up to 02/07/05; full list of members (7 pages)
7 July 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 February 2005Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page)
15 July 2004Return made up to 02/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
1 July 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
12 March 2004Secretary resigned;director resigned (1 page)
12 March 2004New secretary appointed (2 pages)
29 July 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 July 2003Return made up to 02/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 July 2002Return made up to 02/07/02; full list of members (8 pages)
1 July 2002Total exemption small company accounts made up to 31 March 2002 (7 pages)
29 July 2001Total exemption small company accounts made up to 31 March 2001 (7 pages)
11 July 2001Return made up to 02/07/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
22 August 2000Accounts for a small company made up to 31 March 2000 (7 pages)
12 July 2000Return made up to 02/07/00; full list of members (8 pages)
7 July 1999Accounts for a small company made up to 31 March 1999 (7 pages)
7 July 1999Return made up to 02/07/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
1 July 1999Director resigned (1 page)
7 July 1998Accounts for a small company made up to 31 March 1998 (6 pages)
7 July 1998Return made up to 02/07/98; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
28 October 1997New director appointed (2 pages)
8 July 1997Return made up to 02/07/97; full list of members (6 pages)
2 July 1997Accounts for a small company made up to 31 March 1997 (6 pages)
19 June 1997New director appointed (2 pages)
14 August 1996Accounts for a small company made up to 31 March 1996 (6 pages)
8 August 1996Return made up to 02/07/96; no change of members (4 pages)
13 July 1995Accounts for a small company made up to 31 March 1995 (6 pages)
13 July 1995Return made up to 02/07/95; full list of members (6 pages)