CONCORD (LONDON) LIMITED - LEIGH-ON-SEA


Company Profile Company Filings

Overview

CONCORD (LONDON) LIMITED is a Private Limited Company from LEIGH-ON-SEA UNITED KINGDOM and has the status: Active.
CONCORD (LONDON) LIMITED was incorporated 32 years ago on 11/02/1992 and has the registered number: 02686371. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CONCORD (LONDON) LIMITED - LEIGH-ON-SEA

This company is listed in the following categories:
73110 - Advertising agencies

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

57A BROADWAY
LEIGH-ON-SEA
ESSEX
SS9 1PE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PATRICK DONOVAN Dec 1953 British Director 1992-02-11 CURRENT
ALISON MCKENZIE DONOVAN British Secretary 2004-11-08 CURRENT
MBC SECRETARIES LIMITED Corporate Nominee Secretary 1992-02-11 UNTIL 1992-02-11 RESIGNED
MR MICHAEL JOSEPH DONOVAN Feb 1955 British Director 1997-04-14 UNTIL 2004-11-08 RESIGNED
MRS ALISON DONOVAN Sep 1967 British Director 1992-02-11 UNTIL 1992-09-17 RESIGNED
MR GWYNFOR DAVIES Dec 1939 British Director 1992-09-17 UNTIL 1997-04-30 RESIGNED
MR ERIC LESLIE SKINNER Aug 1945 British Secretary 1992-02-11 UNTIL 2003-10-07 RESIGNED
MICHAEL JOSEPH DONOVAN Secretary 2003-10-07 UNTIL 2005-02-23 RESIGNED
MBC NOMINEES LIMITED Corporate Nominee Director 1992-02-11 UNTIL 1992-02-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Patrick Donovan 2016-04-06 12/1953 Tonbridge   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr John Patrick Donovan 2016-04-06 12/1953 Tonbridge   Kent Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDIA SHOP LIMITED(THE) LONDON Dissolved... SMALL 73110 - Advertising agencies
GIRAFFE IDEAWORKS LIMITED LEIGH-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARTLANDS BROKERS LTD BENFLEET Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
LUPINE FILMS LTD LONDON ENGLAND Active MICRO ENTITY 73120 - Media representation services
BREW COMMUNICATIONS LIMITED LEIGH-ON-SEA UNITED KINGDOM Active DORMANT 73120 - Media representation services
ZEN INTELLIGENCE LTD LEIGH-ON-SEA UNITED KINGDOM Active UNAUDITED ABRIDGED 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Concord (London) Limited Filleted accounts for Companies House (small and micro) 2023-09-26 31-12-2022 £295,406 Cash £457,634 equity
Concord (London) Limited Filleted accounts for Companies House (small and micro) 2022-09-30 31-12-2021 £420,466 Cash £486,356 equity
Concord (London) Limited Filleted accounts for Companies House (small and micro) 2021-09-09 31-12-2020 £526,694 Cash £470,602 equity
Concord (London) Limited Company accounts 2020-10-29 31-12-2019 £512,123 Cash £481,001 equity
Concord (London) Limited Filleted accounts for Companies House (small and micro) 2019-08-28 31-12-2018 £947,727 Cash £479,348 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.W.PHILLIPS LIMITED ESSEX Active TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
RELIANCE GARAGE (LEIGH) LIMITED ESSEX Active MICRO ENTITY 45112 - Sale of used cars and light motor vehicles
REGISWELL LIMITED LEIGH-ON-SEA Active MICRO ENTITY 98000 - Residents property management
REGAL BUSWAYS LIMITED LEIGH-ON-SEA UNITED KINGDOM Active UNAUDITED ABRIDGED 49390 - Other passenger land transport
R S SITE SERVICES LIMITED SOUTHEND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
INGRID'S IPASS LIMITED LEIGH-ON-SEA Active TOTAL EXEMPTION FULL 43220 - Plumbing, heat and air-conditioning installation
RADLEY JAMES LIMITED LEIGH-ON-SEA ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
OPENWOOD SPECIAL PROJECTS LIMITED LEIGH-ON-SEA Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
RADLEY JAMES HOLDINGS LIMITED LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
RADLEY JAMES EUROPE LIMITED LEIGH-ON-SEA ENGLAND Active MICRO ENTITY 78200 - Temporary employment agency activities