Conrad & Partners Limited

Company Name	Conrad & Partners Limited
Company Status	Active
Company Number	02415617
Category	Private Limited Company
Incorporation Date	22 August 1989(34 years, 8 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Simon Jeremy Ian Fuller
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 March 2019(29 years, 6 months after company formation)
Appointment Duration	5 years, 1 month
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr James Joseph Mullen
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(30 years after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Reach Directors Limited (Corporation)
Status	Current
Appointed	10 December 2001(12 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Secretary Name	Reach Secretaries Limited (Corporation)
Status	Current
Appointed	10 December 2001(12 years, 3 months after company formation)
Appointment Duration	22 years, 4 months
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Gareth Peter Andrew Clark
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(2 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	Burdenshot House Burdenshott Hill, Worplesdon Guildford Surrey GU3 3RL

Director Name	Paul Fergus Comyn
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	07 June 1992(2 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	John Edward Hunter
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(2 years, 9 months after company formation)
Appointment Duration	9 months (resigned 04 March 1993)
Role	Company Director
Correspondence Address	The Croft 4 Furze Platt Road Maidenhead Berkshire SL6 7NW

Secretary Name	Paul Fergus Comyn
Nationality	Irish
Status	Resigned
Appointed	07 June 1992(2 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 28 November 2000)
Role	Company Director
Correspondence Address	23 St James Avenue Hampton Hill Middlesex TW12 1HH

Director Name	Margaret Ewing
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Chartered Accountant
Correspondence Address	Maraval Hamm Court Weybridge Surrey KT13 8YG

Director Name	Mr Paul Andrew Vickers
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2000(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Barrister
Country of Residence	England
Correspondence Address	10 Pembroke Villas The Green Richmond-Upon-Thames Surrey TW9 1QF

Secretary Name	Catherine Jeanne Diggory
Nationality	British
Status	Resigned
Appointed	28 November 2000(11 years, 3 months after company formation)
Appointment Duration	1 year (resigned 10 December 2001)
Role	Company Director
Correspondence Address	Eastside 91 Lache Lane Chester CH4 7LT Wales

Director Name	Mr Vijay Lakhman Vaghela
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(20 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 01 March 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Director Name	Mr Simon Richard Fox
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2014(25 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 August 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AP

Contact

Website	trinitymirrorsouthern.co.uk
Telephone	07 833400985
Telephone region	Mobile

Location

Registered Address	One Canada Square Canary Wharf London E14 5AP
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Trinity Mirror Southern LTD 100.00% Ordinary

Accounts

Latest Accounts	25 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 July 2023 (8 months, 4 weeks ago)
Next Return Due	12 August 2024 (3 months, 2 weeks from now)

Filing History

29 September 2020	Accounts for a dormant company made up to 29 December 2019 (4 pages)
1 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
20 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
19 August 2019	Termination of appointment of Simon Richard Fox as a director on 16 August 2019 (1 page)
19 August 2019	Appointment of Mr James Joseph Mullen as a director on 16 August 2019 (2 pages)
4 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
1 March 2019	Appointment of Mr Simon Jeremy Ian Fuller as a director on 1 March 2019 (2 pages)
1 March 2019	Termination of appointment of Vijay Lakhman Vaghela as a director on 1 March 2019 (1 page)
3 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
2 July 2018	Director's details changed for T M Directors Limited on 4 May 2018 (1 page)
2 July 2018	Secretary's details changed for T M Secretaries Limited on 4 May 2018 (1 page)
14 May 2018	Change of details for Trinity Mirror Southern Limited as a person with significant control on 4 May 2018 (2 pages)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
2 October 2017	Accounts for a dormant company made up to 1 January 2017 (4 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
7 September 2016	Accounts for a dormant company made up to 27 December 2015 (4 pages)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
13 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
17 August 2015	Accounts for a dormant company made up to 28 December 2014 (4 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
24 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-24 GBP 100 (4 pages)
2 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
2 December 2014	Appointment of Mr Simon Richard Fox as a director on 17 November 2014 (2 pages)
2 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
2 December 2014	Termination of appointment of Paul Andrew Vickers as a director on 17 November 2014 (1 page)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
29 September 2014	Accounts for a dormant company made up to 29 December 2013 (4 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
4 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
3 September 2013	Accounts for a dormant company made up to 30 December 2012 (4 pages)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
24 September 2012	Accounts for a dormant company made up to 1 January 2012 (4 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
10 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
30 September 2011	Accounts for a dormant company made up to 2 January 2011 (4 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
11 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (4 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
13 August 2010	Memorandum and Articles of Association (16 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
2 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
2 July 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
2 July 2010	Secretary's details changed for T M Secretaries Limited on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
2 July 2010	Director's details changed for T M Directors Limited on 1 October 2009 (2 pages)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 June 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
19 April 2010	Accounts for a dormant company made up to 3 January 2010 (4 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
12 January 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
5 November 2009	Appointment of Vijay Lakhman Vaghela as a director (2 pages)
15 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
15 October 2009	Appointment of Mr Paul Andrew Vickers as a director (2 pages)
15 July 2009	Return made up to 01/07/09; full list of members (3 pages)
15 July 2009	Return made up to 01/07/09; full list of members (3 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
19 January 2009	Accounts for a dormant company made up to 28 December 2008 (5 pages)
10 July 2008	Return made up to 01/07/08; full list of members (3 pages)
10 July 2008	Return made up to 01/07/08; full list of members (3 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
4 February 2008	Accounts for a dormant company made up to 30 December 2007 (5 pages)
22 October 2007	Return made up to 01/10/07; full list of members (6 pages)
22 October 2007	Return made up to 01/10/07; full list of members (6 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
20 January 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
18 October 2006	Return made up to 01/10/06; full list of members (6 pages)
18 October 2006	Return made up to 01/10/06; full list of members (6 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
5 May 2006	Accounts for a dormant company made up to 1 January 2006 (4 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
25 October 2005	Return made up to 01/10/05; full list of members (6 pages)
11 August 2005	Registered office changed on 11/08/05 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
11 August 2005	Registered office changed on 11/08/05 from: kingsfield court chester business park chester cheshire CH4 9RE (1 page)
14 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
14 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
14 April 2005	Accounts for a dormant company made up to 2 January 2005 (6 pages)
14 October 2004	Return made up to 01/10/04; full list of members (6 pages)
14 October 2004	Return made up to 01/10/04; full list of members (6 pages)
5 July 2004	Accounts for a dormant company made up to 28 December 2003 (6 pages)
5 July 2004	Accounts for a dormant company made up to 28 December 2003 (6 pages)
9 October 2003	Return made up to 01/10/03; full list of members (6 pages)
9 October 2003	Return made up to 01/10/03; full list of members (6 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (6 pages)
2 June 2003	Accounts for a dormant company made up to 29 December 2002 (6 pages)
15 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 October 2002	Return made up to 01/10/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 August 2002	Total exemption small company accounts made up to 30 December 2001 (7 pages)
30 August 2002	Total exemption small company accounts made up to 30 December 2001 (7 pages)
13 August 2002	Secretary's particulars changed (1 page)
13 August 2002	Secretary's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
4 July 2002	Director's particulars changed (1 page)
2 January 2002	Director resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	New director appointed (2 pages)
2 January 2002	New secretary appointed (2 pages)
2 January 2002	New director appointed (2 pages)
2 January 2002	Director resigned (1 page)
2 January 2002	Director resigned (1 page)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
17 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 November 2001	Director's particulars changed (1 page)
9 November 2001	Director's particulars changed (1 page)
31 October 2001	Amended accounts made up to 31 December 2000 (7 pages)
31 October 2001	Amended accounts made up to 31 December 2000 (7 pages)
17 October 2001	Return made up to 01/10/01; full list of members (5 pages)
17 October 2001	Return made up to 01/10/01; full list of members (5 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
16 October 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
24 July 2001	Secretary's particulars changed (1 page)
24 July 2001	Secretary's particulars changed (1 page)
5 July 2001	Return made up to 07/06/01; full list of members (5 pages)
5 July 2001	Return made up to 07/06/01; full list of members (5 pages)
8 June 2001	Resolutions RES13 ‐ Re-remuneration of auds 23/05/01 (1 page)
8 June 2001	Resolutions RES13 ‐ Re-remuneration of auds 23/05/01 (1 page)
13 April 2001	Auditor's resignation (1 page)
13 April 2001	Auditor's resignation (1 page)
29 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
29 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
5 January 2001	New director appointed (3 pages)
5 January 2001	New director appointed (3 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
21 December 2000	New secretary appointed (2 pages)
20 December 2000	Director resigned (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	Registered office changed on 20/12/00 from: the red house 360 cranford lane hayes middlesex UB3 3HD (1 page)
20 December 2000	Registered office changed on 20/12/00 from: the red house 360 cranford lane hayes middlesex UB3 3HD (1 page)
20 December 2000	Secretary resigned;director resigned (1 page)
20 December 2000	Director resigned (1 page)
15 December 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
15 December 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
15 December 2000	Accounts for a dormant company made up to 1 April 2000 (5 pages)
14 July 2000	Return made up to 07/06/00; full list of members (6 pages)
14 July 2000	Return made up to 07/06/00; full list of members (6 pages)
18 May 2000	Director's particulars changed (4 pages)
18 May 2000	Director's particulars changed (4 pages)
25 February 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
25 February 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
25 February 2000	Accounts for a dormant company made up to 3 April 1999 (5 pages)
22 September 1999	Return made up to 07/06/99; full list of members (6 pages)
22 September 1999	Return made up to 07/06/99; full list of members (6 pages)
3 February 1999	Accounts for a dormant company made up to 28 March 1998 (4 pages)
3 February 1999	Accounts for a dormant company made up to 28 March 1998 (4 pages)
7 July 1998	Return made up to 07/06/98; full list of members (9 pages)
7 July 1998	Return made up to 07/06/98; full list of members (9 pages)
9 July 1997	Accounts for a dormant company made up to 29 March 1997 (4 pages)
9 July 1997	Accounts for a dormant company made up to 29 March 1997 (4 pages)
9 July 1997	Return made up to 07/06/97; full list of members (8 pages)
9 July 1997	Return made up to 07/06/97; full list of members (8 pages)
5 July 1996	Return made up to 07/06/96; full list of members (8 pages)
5 July 1996	Accounts for a dormant company made up to 30 March 1996 (4 pages)
5 July 1996	Return made up to 07/06/96; full list of members (8 pages)
5 July 1996	Accounts for a dormant company made up to 30 March 1996 (4 pages)
25 June 1996	Registered office changed on 25/06/96 from: 326 station road harrow middlesex HA1 2DR (1 page)
25 June 1996	Registered office changed on 25/06/96 from: 326 station road harrow middlesex HA1 2DR (1 page)
3 June 1996	Company name changed publishing initiatives LIMITED\certificate issued on 04/06/96 (2 pages)
3 June 1996	Company name changed publishing initiatives LIMITED\certificate issued on 04/06/96 (2 pages)
6 July 1995	Return made up to 07/06/95; full list of members (10 pages)
6 July 1995	Accounts for a dormant company made up to 1 April 1995 (9 pages)
6 July 1995	Accounts for a dormant company made up to 1 April 1995 (9 pages)
6 July 1995	Accounts for a dormant company made up to 1 April 1995 (9 pages)
6 July 1995	Return made up to 07/06/95; full list of members (10 pages)

Conrad & Partners Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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