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 - LONDON

This company is listed in the following categories:
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)
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

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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

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