THE CONVERSION GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
THE CONVERSION GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE CONVERSION GROUP LTD was incorporated 15 years ago on 19/01/2009 and has the registered number: 06795023. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE CONVERSION GROUP LTD was incorporated 15 years ago on 19/01/2009 and has the registered number: 06795023. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE CONVERSION GROUP LTD - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 208 CANALOT STUDIOS
LONDON
W10 5BN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TCF GROUP LIMITED (until 09/10/2018)
TCF GROUP LIMITED (until 09/10/2018)
IWSC GROUP LIMITED (until 03/09/2018)
IWSC HOLDINGS LIMITED (until 03/06/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD IVAN STOPPARD | May 1970 | British | Director | 2017-09-29 | CURRENT |
MR AJIT SINGH PURI | Jul 1986 | Polish | Director | 2020-07-08 | CURRENT |
MR DAVID STOREY | Feb 1974 | British | Director | 2017-09-29 UNTIL 2020-07-08 | RESIGNED |
MR PETER CHRISTOPHER SATCHWILL | Feb 1954 | British | Director | 2009-01-19 UNTIL 2009-03-31 | RESIGNED |
MR ANDREW DENNIS JOSEPH | Jan 1974 | Australian | Director | 2016-02-17 UNTIL 2017-09-29 | RESIGNED |
MR ALLEN GIBBONS | Dec 1964 | British | Director | 2009-01-27 UNTIL 2017-09-29 | RESIGNED |
MR ALLEN GIBBONS | Dec 1964 | British | Director | 2019-07-08 UNTIL 2019-11-07 | RESIGNED |
ROBIN DUMMETT | Aug 1971 | British | Director | 2009-01-27 UNTIL 2010-02-05 | RESIGNED |
WILLIAM TWYMAN III COMFORT | Jun 1966 | American | Director | 2010-02-05 UNTIL 2012-10-10 | RESIGNED |
WILLIAM TWYMAN III COMFORT | Jun 1966 | American | Director | 2010-02-05 UNTIL 2012-10-10 | RESIGNED |
MRS FIONA MARY BIRD | Dec 1967 | Irish | Secretary | 2009-03-02 UNTIL 2014-11-28 | RESIGNED |
MR ANDREW DENNIS JOSEPH | Secretary | 2015-06-09 UNTIL 2016-02-17 | RESIGNED | ||
NEAL CARTER | Jun 1966 | British | Secretary | 2009-01-27 UNTIL 2009-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agency 21 Consulting Llc | 2023-01-01 | Miami Florida |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Columbus Media And Events Ltd | 2016-04-06 - 2023-01-01 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The Conversion Group Limited Filleted accounts for Companies House (small and micro) | 2023-09-30 | 31-12-2022 | £168 Cash £-5,738,526 equity |
The Conversion Group Limited Filleted accounts for Companies House (small and micro) | 2020-12-24 | 31-12-2019 | £3,055 Cash £180,472 equity |
The Conversion Group Limited (previously known as IWSC Group Limited) Filleted accounts for Companies House (small and micro) | 2019-10-03 | 31-12-2018 | £2,818 Cash £602,082 equity |