CONOSCO COMMUNICATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

CONOSCO COMMUNICATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CONOSCO COMMUNICATIONS LIMITED was incorporated 57 years ago on 10/04/1967 and has the registered number: 00903206. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

CONOSCO COMMUNICATIONS LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

THE PLAZA
LONDON
SW10 0SZ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
LONDON PHONES LIMITED (until 05/01/2022)
CONOSCO COMMUNICATIONS LTD (until 03/03/2021)
TANCROFT COMMUNICATIONS LIMITED (until 04/03/2020)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEREMY PEMBERTON Sep 1977 British Director 2018-10-26 CURRENT
BENEDICT THOMAS STEWART GLADSTONE Oct 1966 British Director 2018-10-26 CURRENT
MR NICHOLAS MAXIMILIAN MLINARIC Jul 1977 British Director 2018-10-26 CURRENT
PETER LOUIS TANNER Mar 1965 British Director RESIGNED
JAMES LEIGH TANNER Oct 1966 British Director RESIGNED
MR SIVADASAN SIVASAMY Aug 1980 British Director 2015-07-23 UNTIL 2016-03-14 RESIGNED
MR. NICHOLAS DENNIS TRELOAR REID Oct 1969 British Director 2003-12-08 UNTIL 2019-10-07 RESIGNED
MR ANDERS REEVES Jan 1980 British Director 2018-10-26 UNTIL 2021-03-31 RESIGNED
BRIAN LASKY Jul 1948 British Director 2003-12-08 UNTIL 2007-05-01 RESIGNED
MARIE HEAVEY Dec 1960 British Director 2012-03-14 UNTIL 2018-10-26 RESIGNED
JOHN DUGGAN Jun 1953 British Director 2003-12-08 UNTIL 2018-10-26 RESIGNED
JAMES LEIGH TANNER Oct 1966 British Secretary RESIGNED
ANDREW GEOFFREY SMITHSON Mar 1951 British Secretary 2003-12-08 UNTIL 2009-11-12 RESIGNED
MR JOHN VINCENT THOMAS DUGGAN Secretary 2009-11-12 UNTIL 2018-10-26 RESIGNED
COLIN DAVIS Jun 1968 British Secretary 1999-06-01 UNTIL 2002-03-31 RESIGNED
ANDREW ALLEN May 1974 Secretary 2002-03-31 UNTIL 2003-12-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Conosco Group Limited 2022-01-10 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Know 2 Limited 2021-03-31 - 2022-01-10 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Conosco Group Limited 2018-10-26 - 2021-03-31 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr John Vincent Thomas Duggan 2016-04-06 - 2018-10-26 6/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Nicholas Dennis Treloar Reid 2016-04-06 - 2018-10-26 10/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TWENTY-SIX CHESTERFORD GARDENS LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
SHARED EXPERIENCE LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 90010 - Performing arts
IMPCOURT LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CERTAINPHASE PROPERTY MANAGEMENT LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SPENBRAND LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE COMMUNICATIONS DEPARTMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CONOSCO LIMITED LONDON Active TOTAL EXEMPTION FULL 62030 - Computer facilities management activities
THE MERRY OPERA COMPANY LIMITED EDENBRIDGE Active TOTAL EXEMPTION FULL 90010 - Performing arts
TRUMPINGTON LAND LIMITED CAMBRIDGE Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DOUGLAS LABORATORIES UK LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ANDERS REEVES CONSULTING LTD. TWICKENHAM ENGLAND Dissolved... 62020 - Information technology consultancy activities
KNOW 3 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
FLAGS TO FOLLOW LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
KNOW 2 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
JAMES TANNER PROPERTIES LIMITED BOURNE END ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
COVERTSWARM LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
COVERTSWARM GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
COVERTSWARM MIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities
COVERTSWARM BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-29 31-03-2023 1,000 equity
ACCOUNTS - Final Accounts preparation 2023-02-10 31-03-2022 57,264 Cash -219,992 equity
ACCOUNTS - Final Accounts preparation 2021-12-24 31-03-2021 12,513 Cash -110,682 equity
ACCOUNTS - Final Accounts preparation 2021-05-08 31-08-2020 20,064 Cash -311,806 equity
ACCOUNTS - Final Accounts preparation 2020-07-10 31-08-2019 160,457 Cash 114,863 equity
ACCOUNTS - Final Accounts preparation 2019-05-16 30-11-2018 302,910 Cash 321,159 equity
Abbreviated Company Accounts - TANCROFT COMMUNICATIONS LIMITED 2017-11-16 30-11-2016 £218,850 Cash £867,595 equity
Abbreviated Company Accounts - TANCROFT COMMUNICATIONS LIMITED 2016-10-12 30-11-2015 £203,419 Cash £771,629 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAKEVIEW MUSIC PUBLISHING COMPANY LIMITED KINGS ROAD Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
KENSINGTON MUSIC LIMITED KINGS ROAD Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
NEW IKON MUSIC LIMITED KINGS ROAD Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
LAPADA LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
JULIETTE BYRNE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 74100 - specialised design activities
GARWARE HI-TECH FILMS INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
BONTTY LTD LONDON UNITED KINGDOM Active DORMANT 63990 - Other information service activities n.e.c.
HARSBROOK LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
BILUBERI LTD LONDON ENGLAND Active NO ACCOUNTS FILED 91012 - Archives activities
A HARTLAND LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 90040 - Operation of arts facilities