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Company Information for

CONQUEST MEDIA LIMITED

GREATER LONDON HOUSE, HAMPSTEAD ROAD, LONDON, NW1 7QP,
Company Registration Number
02342238
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Conquest Media Ltd
CONQUEST MEDIA LIMITED was founded on 1989-02-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Conquest Media Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
CONQUEST MEDIA LIMITED
 
Legal Registered Office
GREATER LONDON HOUSE
HAMPSTEAD ROAD
LONDON
NW1 7QP
Other companies in SW1X
 
Filing Information
Company Number 02342238
Company ID Number 02342238
Date formed 1989-02-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/08/2015
Return next due 06/09/2016
Type of accounts 
Last Datalog update: 2021-03-07 06:05:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONQUEST MEDIA LIMITED
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Companies with same name CONQUEST MEDIA LIMITED
The following companies were found which have the same name as CONQUEST MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONQUEST MEDIA, LLC 5490 S RAINBOW BLVD. LAS VEGAS NV 89118 Active Company formed on the 2009-01-07
CONQUEST MEDIA HOUSE PRIVATE LIMITED 2204 & 2205 AMBIENCE COURT PLOT NO. 2 SECTOR-19/D VASHI NAVI MUMBAI Maharashtra 400705 ACTIVE Company formed on the 2008-05-31
CONQUEST MEDIA GROUP, LLC 5575 S. SEMORAN BLVD ORLANDO FL 32822 Inactive Company formed on the 2014-12-12
CONQUEST MEDIA, INC. 335 LARGO CAY CT OCOEE FL 34761 Inactive Company formed on the 2004-03-25
CONQUEST MEDIA GROUP LLC 3260 NORTH FEDERAL HWY BOCA RATON FL 33431 Inactive Company formed on the 2012-04-03
CONQUEST MEDIA LLC 2826 HELM CT LAKE WORTH FL 33462 Inactive Company formed on the 2018-09-13
CONQUEST MEDIA CORPORATION Delaware Unknown
CONQUEST MEDIA GROUP LLC California Unknown
CONQUEST MEDIA LLC California Unknown
CONQUEST MEDIA LLC California Unknown
CONQUEST MEDIA NETWORK INCORPORATED California Unknown
CONQUEST MEDIA GROUP LIMITED 222 Upper Richmond Road West London SW14 8AH Active Company formed on the 2019-04-09

Company Officers of CONQUEST MEDIA LIMITED

Current Directors
Officer Role Date Appointed
PETER HOWARD DIPPLE
 Company Secretary 2003-01-21
DAVID MICHAEL WALKER
 Director 2005-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN GEORGE LUCAS
 Director 2003-01-01 2005-06-20
PAUL STEPHEN WATSON
 Director 2000-03-31 2003-01-29
MARGARET MERIEL HART
 Company Secretary 1991-07-06 2003-01-21
GARY ALAN MOSS
 Director 2000-03-31 2000-07-13
BARRY CHARLES JAMES NOON
 Director 1998-08-12 2000-03-31
RICHARD ANDREW STOTHERT
 Director 1994-02-24 2000-03-31
JONATHAN HALL
 Director 1993-08-16 1998-12-14
JOANNE SASS
 Director 1992-04-01 1997-05-30
JAMES EDWARD SMITH
 Director 1995-07-03 1996-08-20
GEOFFREY JOHN SPELLER
 Director 1991-07-06 1994-12-31
IAN LEES
 Director 1991-07-06 1993-09-03
CLIVE JOHN RICHARDSON
 Director 1991-07-06 1993-06-24
PAULINE JANE HACKETT
 Director 1991-07-06 1992-08-03
MICHEAL JOHN ROSSER
 Director 1991-07-06 1991-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER HOWARD DIPPLE D.A.G CONSULTANCY LIMITED Company Secretary 2007-04-18 CURRENT 2007-04-18 Active
PETER HOWARD DIPPLE SANTO U.K LIMITED Company Secretary 2004-02-02 CURRENT 1991-07-10 Active
PETER HOWARD DIPPLE BLACK CAT RMG:CONNECT LIMITED Company Secretary 2004-02-02 CURRENT 1996-06-05 Active - Proposal to Strike off
PETER HOWARD DIPPLE BLACK CAT DIRECT LIMITED Company Secretary 2004-02-02 CURRENT 1997-04-07 Active - Proposal to Strike off
PETER HOWARD DIPPLE GMT+0 LIMITED Company Secretary 2003-07-08 CURRENT 1997-08-06 Active - Proposal to Strike off
PETER HOWARD DIPPLE COLLOQUIAL UK LIMITED Company Secretary 2003-01-21 CURRENT 1964-12-11 Active - Proposal to Strike off
PETER HOWARD DIPPLE CONQUEST CREATIVE SERVICES LIMITED Company Secretary 2003-01-21 CURRENT 1974-05-17 Active - Proposal to Strike off
PETER HOWARD DIPPLE J. WALTER THOMPSON U.K. HOLDINGS LIMITED Company Secretary 2002-09-09 CURRENT 1933-09-29 Active
PETER HOWARD DIPPLE J. WALTER THOMPSON COMPANY LIMITED Company Secretary 2002-09-09 CURRENT 1974-11-14 Active - Proposal to Strike off
PETER HOWARD DIPPLE VML(UK) LIMITED Company Secretary 2002-09-09 CURRENT 1982-08-27 Active
PETER HOWARD DIPPLE TEAM COSMO UK LIMITED Company Secretary 2002-08-12 CURRENT 1997-10-14 Active - Proposal to Strike off
DAVID MICHAEL WALKER CONQUEST CREATIVE SERVICES LIMITED Director 2005-06-20 CURRENT 1974-05-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-11DS01Application to strike the company off the register
2020-12-29TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL WALKER
2020-12-29AP01DIRECTOR APPOINTED MR JULIAN GAUTIER
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/20, WITH NO UPDATES
2020-07-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-17PSC07CESSATION OF DAVID MICHAEL WALKER AS A PERSON OF SIGNIFICANT CONTROL
2020-04-17PSC02Notification of Colloquial Uk Limited as a person with significant control on 2020-04-17
2019-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/19 FROM 1 Knightsbridge Green London SW1X 7NW
2019-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 09/08/19, WITH NO UPDATES
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/18, WITH NO UPDATES
2018-04-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 09/08/17, WITH NO UPDATES
2016-10-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;GBP 10000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES
2015-08-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 10000
2015-08-10AR0109/08/15 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-20AR0109/08/14 ANNUAL RETURN FULL LIST
2013-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-19AR0109/08/13 ANNUAL RETURN FULL LIST
2012-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-09AR0109/08/12 ANNUAL RETURN FULL LIST
2011-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-03AR0106/07/11 ANNUAL RETURN FULL LIST
2010-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2010-08-04AR0106/07/10 ANNUAL RETURN FULL LIST
2009-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-08-07363aReturn made up to 06/07/09; full list of members
2009-01-20363aReturn made up to 06/07/08; full list of members
2008-09-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/07
2007-09-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/06
2007-07-19363aRETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS
2006-10-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-18363sRETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS
2005-08-17363sRETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS
2005-08-17288aNEW DIRECTOR APPOINTED
2005-08-17363(288)SECRETARY'S PARTICULARS CHANGED
2005-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-08-01288bDIRECTOR RESIGNED
2004-10-15363sRETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-13363sRETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS
2003-10-13288bDIRECTOR RESIGNED
2003-10-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-02-05288aNEW DIRECTOR APPOINTED
2003-02-05287REGISTERED OFFICE CHANGED ON 05/02/03 FROM: ASTLEY HOUSE QUAY STREET MANCHESTER M3 4AS
2003-02-05288bSECRETARY RESIGNED
2003-02-05288aNEW SECRETARY APPOINTED
2002-09-17AUDAUDITOR'S RESIGNATION
2002-08-17AUDAUDITOR'S RESIGNATION
2002-07-23363sRETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS
2002-06-21AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-27363sRETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS
2001-09-24AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-19288bDIRECTOR RESIGNED
2000-07-17363sRETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS
2000-04-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-04-05288aNEW DIRECTOR APPOINTED
2000-04-05288aNEW DIRECTOR APPOINTED
2000-04-05288bDIRECTOR RESIGNED
2000-04-05288bDIRECTOR RESIGNED
1999-07-12363sRETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS
1999-05-10AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-17288bDIRECTOR RESIGNED
1998-11-02363bRETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS
1998-09-09288aNEW DIRECTOR APPOINTED
1998-05-31AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-09-22AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-15363sRETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS
1997-06-10288bDIRECTOR RESIGNED
1996-09-24288DIRECTOR RESIGNED
1996-09-23AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-08-19SRES01ADOPT MEM AND ARTS 06/08/96
1996-08-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-07-21363(288)DIRECTOR'S PARTICULARS CHANGED
1996-07-21363sRETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to CONQUEST MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONQUEST MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONQUEST MEDIA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONQUEST MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of CONQUEST MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONQUEST MEDIA LIMITED
Trademarks
We have not found any records of CONQUEST MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONQUEST MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CONQUEST MEDIA LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where CONQUEST MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONQUEST MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONQUEST MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 7QP