Steed Advertising Limited

Company Name	Steed Advertising Limited
Director	David Conrad Sitwell
Company Status	Active
Company Number	02375610
Category	Private Limited Company
Incorporation Date	25 April 1989(35 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr David Conrad Sitwell
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 November 1991(2 years, 7 months after company formation)
Appointment Duration	32 years, 5 months
Role	Advertising Executive
Country of Residence	United Kingdom
Correspondence Address	The Round House Ashendene Road, Bayford Hertford SG13 8PX

Secretary Name	Mr Peter Charles Clark
Nationality	British
Status	Current
Appointed	25 June 1998(9 years, 2 months after company formation)
Appointment Duration	25 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Torrington Park London N12 9PN

Secretary Name	Wayne Sitwell
Nationality	British
Status	Resigned
Appointed	28 November 1991(2 years, 7 months after company formation)
Appointment Duration	3 months (resigned 02 March 1992)
Role	Company Director
Correspondence Address	1 Water Gardens Stanmore Middlesex HA7 3QA

Secretary Name	Mr Paul Gromett
Nationality	British
Status	Resigned
Appointed	02 March 1992(2 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 January 1998)
Role	Solicitor
Correspondence Address	9 Argyle Street London W1V 1AB

Director Name	Vincent Lucien Sitwell
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1994(5 years, 5 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 November 2006)
Role	Advertising Executive
Correspondence Address	1 Railey Mews London NW5 2PA

Contact

Website	www.conrad.co.uk

Location

Registered Address	5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	18 November 2023 (5 months, 1 week ago)
Next Return Due	2 December 2024 (7 months, 1 week from now)

Filing History

20 November 2020	Confirmation statement made on 18 November 2020 with no updates (3 pages)
20 November 2020	Previous accounting period extended from 31 March 2020 to 30 September 2020 (1 page)
18 November 2019	Confirmation statement made on 18 November 2019 with no updates (3 pages)
18 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
17 January 2019	Confirmation statement made on 22 November 2018 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
29 November 2018	Registered office address changed from 1250 High Road London N20 0PB to 189 Shaftesbury Avenue London WC2H 8JR on 29 November 2018 (1 page)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with no updates (3 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
18 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
14 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 24 November 2016 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 July 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2015	Annual 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)
30 November 2015	Annual 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 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 August 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
25 November 2014	Annual 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)
25 November 2014	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
29 October 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
28 November 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
26 November 2013	Annual 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)
26 November 2013	Annual 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 2013	Registered office address changed from 100 High Street London N14 6EQ United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 100 High Street London N14 6EQ United Kingdom on 8 May 2013 (1 page)
8 May 2013	Registered office address changed from 100 High Street London N14 6EQ United Kingdom on 8 May 2013 (1 page)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
29 November 2012	Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
14 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 June 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
28 November 2011	Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
12 August 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
18 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (2 pages)
18 March 2011	Current accounting period extended from 31 December 2010 to 31 March 2011 (2 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
24 November 2010	Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
6 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
26 May 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
28 November 2008	Registered office changed on 28/11/2008 from artavia house queen street barnstaple devon EX32 8HW (1 page)
28 November 2008	Registered office changed on 28/11/2008 from artavia house queen street barnstaple devon EX32 8HW (1 page)
28 November 2008	Return made up to 24/11/08; full list of members (3 pages)
28 November 2008	Return made up to 24/11/08; full list of members (3 pages)
8 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
5 December 2007	Return made up to 24/11/07; full list of members (2 pages)
5 December 2007	Return made up to 24/11/07; full list of members (2 pages)
12 September 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
12 September 2007	Accounting reference date extended from 31/08/07 to 31/12/07 (1 page)
2 August 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
2 August 2007	Accounts for a dormant company made up to 31 August 2006 (4 pages)
7 December 2006	Secretary's particulars changed (1 page)
7 December 2006	Secretary's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
7 December 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Return made up to 24/11/06; full list of members (2 pages)
27 November 2006	Director resigned (1 page)
27 November 2006	Director resigned (1 page)
27 November 2006	Return made up to 24/11/06; full list of members (2 pages)
6 December 2005	Director's particulars changed (1 page)
6 December 2005	Return made up to 24/11/05; full list of members (2 pages)
6 December 2005	Return made up to 24/11/05; full list of members (2 pages)
6 December 2005	Director's particulars changed (1 page)
22 November 2005	Accounts for a dormant company made up to 31 August 2005 (4 pages)
22 November 2005	Accounts for a dormant company made up to 31 August 2005 (4 pages)
17 December 2004	Return made up to 24/11/04; full list of members (7 pages)
17 December 2004	Return made up to 24/11/04; full list of members (7 pages)
28 September 2004	Accounts for a dormant company made up to 31 August 2004 (4 pages)
28 September 2004	Accounts for a dormant company made up to 31 August 2004 (4 pages)
8 March 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
8 March 2004	Accounts for a dormant company made up to 31 August 2003 (4 pages)
3 December 2003	Return made up to 24/11/03; full list of members (7 pages)
3 December 2003	Return made up to 24/11/03; full list of members (7 pages)
31 August 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
31 August 2003	Accounts for a dormant company made up to 31 August 2002 (4 pages)
29 November 2002	Return made up to 24/11/02; full list of members (7 pages)
29 November 2002	Return made up to 24/11/02; full list of members (7 pages)
23 October 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
23 October 2002	Accounts for a dormant company made up to 31 August 2001 (4 pages)
29 November 2001	Return made up to 24/11/01; full list of members (6 pages)
29 November 2001	Return made up to 24/11/01; full list of members (6 pages)
23 July 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
23 July 2001	Accounts for a dormant company made up to 31 August 2000 (4 pages)
29 November 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 November 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 July 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
4 July 2000	Accounts for a dormant company made up to 31 August 1999 (4 pages)
2 December 1999	Return 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)
2 December 1999	Return 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 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
5 July 1999	Accounts for a small company made up to 31 August 1998 (4 pages)
1 December 1998	Return made up to 28/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
1 December 1998	Return made up to 28/11/98; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 July 1998	New secretary appointed (2 pages)
10 July 1998	New secretary appointed (2 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
2 July 1998	Accounts for a small company made up to 31 August 1997 (4 pages)
27 January 1998	Registered office changed on 27/01/98 from: artavia house queen street barnstable devon EX32 3HG (1 page)
27 January 1998	Registered office changed on 27/01/98 from: artavia house queen street barnstable devon EX32 3HG (1 page)
11 January 1998	Return made up to 28/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 January 1998	Return made up to 28/11/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 December 1997	Registered office changed on 22/12/97 from: 32 queen anne street london W1M 9LB (1 page)
22 December 1997	Registered office changed on 22/12/97 from: 32 queen anne street london W1M 9LB (1 page)
11 February 1997	Accounts for a small company made up to 31 August 1995 (6 pages)
11 February 1997	Accounts for a small company made up to 31 August 1995 (6 pages)
11 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
11 February 1997	Accounts for a small company made up to 31 August 1996 (6 pages)
22 November 1996	Return made up to 28/11/96; no change of members (4 pages)
22 November 1996	Return made up to 28/11/96; no change of members (4 pages)

Steed Advertising Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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