| Company Name | Brand Conversation Limited |
|---|---|
| Directors | Richard John Lancaster and Russell Charles Pockett |
| Company Status | Active |
| Company Number | 08340487 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2012(11 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
| SIC 60100 | Radio broadcasting |
Directors
| Director Name | Mr Richard John Lancaster |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Regent Street London W1B 5FE |
| Director Name | Mr Russell Charles Pockett |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 120 Regent Street London W1B 5FE |
Contact
| Website | m.brand-conversation.co.uk |
|---|
Location
| Registered Address | 120 Regent Street London W1B 5FE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 100 at £1 | Richard Lancaster 50.00% Ordinary |
|---|---|
| 100 at £1 | Russell Pockett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,707 |
| Cash | £67,298 |
| Current Liabilities | £58,033 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 31 January 2025 (9 months from now) |
Filing History
| 17 January 2024 | Confirmation statement made on 17 January 2024 with updates (4 pages) |
|---|---|
| 27 March 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
| 17 January 2023 | Confirmation statement made on 17 January 2023 with updates (4 pages) |
| 17 May 2022 | Registered office address changed from Level 1, One Mayfair Place, Devonshire House, Mayfair Place London W1J 8AJ England to 120 Regent Street Regent Street London W1B 5FE on 17 May 2022 (1 page) |
| 17 May 2022 | Registered office address changed from 120 Regent Street Regent Street London W1B 5FE England to 120 Regent Street London W1B 5FE on 17 May 2022 (1 page) |
| 9 May 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 17 January 2022 | Confirmation statement made on 17 January 2022 with updates (4 pages) |
| 26 August 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 18 January 2021 | Confirmation statement made on 17 January 2021 with updates (4 pages) |
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 28 January 2020 | Registered office address changed from Amadeus House 27a Floral St London WC2E 7DP to Level 1, One Mayfair Place, Devonshire House, Mayfair Place London W1J 8AJ on 28 January 2020 (1 page) |
| 24 January 2020 | Confirmation statement made on 17 January 2020 with updates (4 pages) |
| 29 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 17 January 2019 | Confirmation statement made on 17 January 2019 with updates (4 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 17 January 2018 | Confirmation statement made on 17 January 2018 with updates (4 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 16 August 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 23 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 23 January 2017 | Confirmation statement made on 17 January 2017 with updates (6 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 31 July 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 21 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 21 January 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-21
|
| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19
|
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 2 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders (4 pages) |
| 2 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders (4 pages) |
| 24 December 2012 | Incorporation
|
| 24 December 2012 | Incorporation
|