Company NameSteed Advertising Limited
DirectorDavid Conrad Sitwell
Company StatusActive
Company Number02375610
CategoryPrivate Limited Company
Incorporation Date25 April 1989 (28 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Directors

Director NameMr David Conrad Sitwell
Date of BirthMay 1960 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 1991(2 years, 7 months after company formation)
Appointment Duration25 years, 11 months
RoleAdvertising Executive
Country of ResidenceEngland
Correspondence AddressThe Round House
Ashendene Road, Bayford
Hertford
SG13 8PX
Secretary NameMr Peter Charles Clark
NationalityBritish
StatusCurrent
Appointed25 June 1998(9 years, 2 months after company formation)
Appointment Duration19 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address105 Torrington Park
London
N12 9PN
Secretary NameWayne Sitwell
NationalityBritish
StatusResigned
Appointed28 November 1991(2 years, 7 months after company formation)
Appointment Duration3 months (resigned 02 March 1992)
RoleCompany Director
Correspondence Address1 Water Gardens
Stanmore
Middlesex
HA7 3QA
Secretary NameMr Paul Gromett
NationalityBritish
StatusResigned
Appointed02 March 1992(2 years, 10 months after company formation)
Appointment Duration5 years, 11 months (resigned 31 January 1998)
RoleSolicitor
Correspondence Address9 Argyle Street
London
W1V 1AB
Director NameVincent Lucien Sitwell
Date of BirthAugust 1971 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed23 September 1994(5 years, 5 months after company formation)
Appointment Duration12 years, 1 month (resigned 01 November 2006)
RoleAdvertising Executive
Correspondence Address1 Railey Mews
London
NW5 2PA

Contact

Websitewww.conrad.co.uk

Location

Registered Address1250 High Road
London
N20 0PB
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 March 2017 (6 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 2 months from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 March

Returns

Latest Return24 November 2016 (11 months ago)
Next Return Due8 December 2019 (2 years, 1 month from now)

Filing History

18 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
20 July 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-30
  • GBP 12,500
(4 pages)
20 August 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 12,500
(4 pages)
29 October 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 November 2013Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-26
  • GBP 12,500
(4 pages)
8 May 2013Registered office address changed from 100 High Street London N14 6EQ United Kingdom on 8 May 2013 (1 page)
8 May 2013Registered office address changed from 100 High Street London N14 6EQ United Kingdom on 8 May 2013 (1 page)
29 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
14 June 2012Accounts for a dormant company made up to 31 March 2012 (4 pages)
28 November 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
12 August 2011Accounts for a dormant company made up to 31 March 2011 (4 pages)
18 March 2011Current accounting period extended from 31 December 2010 to 31 March 2011 (2 pages)
24 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
6 May 2010Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
26 May 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 November 2008Return made up to 24/11/08; full list of members (3 pages)
28 November 2008Registered office changed on 28/11/2008 from artavia house queen street barnstaple devon EX32 8HW (1 page)
8 January 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 December 2007Return made up to 24/11/07; full list of members (2 pages)
12 September 2007Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
2 August 2007Accounts for a dormant company made up to 31 August 2006 (4 pages)
7 December 2006Director's particulars changed (1 page)
7 December 2006Secretary's particulars changed (1 page)
27 November 2006Return made up to 24/11/06; full list of members (2 pages)
27 November 2006Director's particulars changed (1 page)
27 November 2006Director resigned (1 page)
6 December 2005Return made up to 24/11/05; full list of members (2 pages)
6 December 2005Director's particulars changed (1 page)
22 November 2005Accounts for a dormant company made up to 31 August 2005 (4 pages)
17 December 2004Return made up to 24/11/04; full list of members (7 pages)
28 September 2004Accounts for a dormant company made up to 31 August 2004 (4 pages)
8 March 2004Accounts for a dormant company made up to 31 August 2003 (4 pages)
3 December 2003Return made up to 24/11/03; full list of members (7 pages)
31 August 2003Accounts for a dormant company made up to 31 August 2002 (4 pages)
29 November 2002Return made up to 24/11/02; full list of members (7 pages)
23 October 2002Accounts for a dormant company made up to 31 August 2001 (4 pages)
29 November 2001Return made up to 24/11/01; full list of members (6 pages)
23 July 2001Accounts for a dormant company made up to 31 August 2000 (4 pages)
29 November 2000Return made up to 24/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
4 July 2000Accounts for a dormant company made up to 31 August 1999 (4 pages)
2 December 1999Return made up to 28/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 02/12/99
(7 pages)
5 July 1999Accounts for a small company made up to 31 August 1998 (4 pages)
1 December 1998Return made up to 28/11/98; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
10 July 1998New secretary appointed (2 pages)
2 July 1998Accounts for a small company made up to 31 August 1997 (4 pages)
27 January 1998Registered office changed on 27/01/98 from: artavia house queen street barnstable devon EX32 3HG (1 page)
11 January 1998Return made up to 28/11/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
22 December 1997Registered office changed on 22/12/97 from: 32 queen anne street london W1M 9LB (1 page)
11 February 1997Accounts for a small company made up to 31 August 1996 (6 pages)
11 February 1997Accounts for a small company made up to 31 August 1995 (6 pages)
22 November 1996Return made up to 28/11/96; no change of members (4 pages)