Conduit Mead Ventures Ltd was founded on 06 April 1925 with its registered office in London. We do not know the number of employees at Conduit Mead Ventures Ltd. There are 7 directors listed as Berry, Colin Malcolm, Daniel, John Kinnear, Dawson, William Strachan, Marley, Anne Margaret, Rennie, Louise Hope, Rennie, Ruth Mary, Ward, Simon Charles Vivian for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BERRY, Colin Malcolm | 01 September 2018 | - | 1 |
| DANIEL, John Kinnear | N/A | 31 October 1994 | 1 |
| DAWSON, William Strachan | N/A | 26 January 1995 | 1 |
| MARLEY, Anne Margaret | N/A | 05 July 2012 | 1 |
| RENNIE, Louise Hope | 26 July 2000 | 16 July 2003 | 1 |
| RENNIE, Ruth Mary | N/A | 29 November 1994 | 1 |
| WARD, Simon Charles Vivian | 04 September 2001 | 31 December 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 June 2020 | |
| CS01 - N/A | 25 October 2019 | |
| AA - Annual Accounts | 07 October 2019 | |
| TM01 - Termination of appointment of director | 04 January 2019 | |
| AA - Annual Accounts | 15 November 2018 | |
| AA01 - Change of accounting reference date | 15 November 2018 | |
| CH01 - Change of particulars for director | 06 November 2018 | |
| CS01 - N/A | 25 October 2018 | |
| AP01 - Appointment of director | 03 September 2018 | |
| AP01 - Appointment of director | 03 September 2018 | |
| PSC08 - N/A | 14 May 2018 | |
| PSC07 - N/A | 09 May 2018 | |
| PSC07 - N/A | 09 May 2018 | |
| AD01 - Change of registered office address | 27 March 2018 | |
| AA - Annual Accounts | 15 March 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 January 2018 | |
| RESOLUTIONS - N/A | 10 January 2018 | |
| AA01 - Change of accounting reference date | 09 November 2017 | |
| CS01 - N/A | 03 November 2017 | |
| RESOLUTIONS - N/A | 20 September 2017 | |
| CONNOT - N/A | 20 September 2017 | |
| PSC02 - N/A | 15 September 2017 | |
| PSC09 - N/A | 15 September 2017 | |
| RESOLUTIONS - N/A | 12 September 2017 | |
| TM01 - Termination of appointment of director | 05 September 2017 | |
| TM01 - Termination of appointment of director | 05 September 2017 | |
| TM02 - Termination of appointment of secretary | 05 September 2017 | |
| SH01 - Return of Allotment of shares | 01 February 2017 | |
| CS01 - N/A | 08 November 2016 | |
| SH01 - Return of Allotment of shares | 08 November 2016 | |
| AA - Annual Accounts | 18 October 2016 | |
| MR04 - N/A | 15 July 2016 | |
| MR04 - N/A | 15 July 2016 | |
| MR04 - N/A | 15 July 2016 | |
| MR04 - N/A | 15 July 2016 | |
| MR04 - N/A | 15 July 2016 | |
| MR04 - N/A | 15 July 2016 | |
| MR04 - N/A | 15 July 2016 | |
| MR04 - N/A | 15 July 2016 | |
| MR04 - N/A | 15 July 2016 | |
| MR04 - N/A | 15 July 2016 | |
| SH01 - Return of Allotment of shares | 18 May 2016 | |
| AR01 - Annual Return | 16 November 2015 | |
| SH01 - Return of Allotment of shares | 16 November 2015 | |
| AA - Annual Accounts | 07 July 2015 | |
| SH01 - Return of Allotment of shares | 03 June 2015 | |
| MR01 - N/A | 15 December 2014 | |
| AR01 - Annual Return | 30 October 2014 | |
| SH01 - Return of Allotment of shares | 30 October 2014 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 29 October 2013 | |
| CH01 - Change of particulars for director | 29 October 2013 | |
| SH01 - Return of Allotment of shares | 18 September 2013 | |
| AA - Annual Accounts | 25 June 2013 | |
| SH01 - Return of Allotment of shares | 23 March 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| SH01 - Return of Allotment of shares | 04 December 2012 | |
| RESOLUTIONS - N/A | 12 July 2012 | |
| AP01 - Appointment of director | 12 July 2012 | |
| TM01 - Termination of appointment of director | 06 July 2012 | |
| AA - Annual Accounts | 20 June 2012 | |
| SH01 - Return of Allotment of shares | 04 May 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| CH01 - Change of particulars for director | 17 November 2011 | |
| SH01 - Return of Allotment of shares | 17 October 2011 | |
| AD01 - Change of registered office address | 05 October 2011 | |
| AD01 - Change of registered office address | 28 September 2011 | |
| AA - Annual Accounts | 22 August 2011 | |
| SH01 - Return of Allotment of shares | 30 March 2011 | |
| SH01 - Return of Allotment of shares | 30 March 2011 | |
| SH01 - Return of Allotment of shares | 31 December 2010 | |
| SH01 - Return of Allotment of shares | 31 December 2010 | |
| AR01 - Annual Return | 31 December 2010 | |
| AD04 - Change of location of company records to the registered office | 31 December 2010 | |
| AA - Annual Accounts | 21 June 2010 | |
| SH01 - Return of Allotment of shares | 30 April 2010 | |
| SH01 - Return of Allotment of shares | 30 April 2010 | |
| SH01 - Return of Allotment of shares | 30 April 2010 | |
| AR01 - Annual Return | 22 December 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 December 2009 | |
| CH01 - Change of particulars for director | 21 December 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 December 2009 | |
| AA - Annual Accounts | 18 June 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2009 | |
| 363a - Annual Return | 27 November 2008 | |
| RESOLUTIONS - N/A | 07 July 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| 363s - Annual Return | 08 November 2007 | |
| AA - Annual Accounts | 22 October 2007 | |
| 395 - Particulars of a mortgage or charge | 27 June 2007 | |
| 363s - Annual Return | 10 November 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363s - Annual Return | 07 November 2005 | |
| 395 - Particulars of a mortgage or charge | 26 August 2005 | |
| 395 - Particulars of a mortgage or charge | 26 August 2005 | |
| 395 - Particulars of a mortgage or charge | 26 August 2005 | |
| 395 - Particulars of a mortgage or charge | 26 August 2005 | |
| 395 - Particulars of a mortgage or charge | 26 August 2005 | |
| 395 - Particulars of a mortgage or charge | 26 August 2005 | |
| 395 - Particulars of a mortgage or charge | 26 August 2005 | |
| 395 - Particulars of a mortgage or charge | 26 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2005 | |
| AA - Annual Accounts | 20 July 2005 | |
| 395 - Particulars of a mortgage or charge | 12 January 2005 | |
| 363s - Annual Return | 02 December 2004 | |
| AA - Annual Accounts | 16 September 2004 | |
| 363s - Annual Return | 23 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2003 | |
| AA - Annual Accounts | 04 September 2003 | |
| 363s - Annual Return | 30 November 2002 | |
| AA - Annual Accounts | 28 October 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 2002 | |
| 363s - Annual Return | 07 December 2001 | |
| AA - Annual Accounts | 16 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2001 | |
| 363s - Annual Return | 12 March 2001 | |
| 395 - Particulars of a mortgage or charge | 17 February 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 395 - Particulars of a mortgage or charge | 22 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
| 395 - Particulars of a mortgage or charge | 23 May 2000 | |
| 395 - Particulars of a mortgage or charge | 19 May 2000 | |
| AA - Annual Accounts | 16 March 2000 | |
| 363s - Annual Return | 02 December 1999 | |
| 363s - Annual Return | 31 December 1998 | |
| AA - Annual Accounts | 13 October 1998 | |
| RESOLUTIONS - N/A | 06 April 1998 | |
| 169 - Return by a company purchasing its own shares | 06 April 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 363s - Annual Return | 27 November 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| 363s - Annual Return | 26 November 1996 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 November 1996 | |
| 288 - N/A | 06 February 1996 | |
| 363s - Annual Return | 16 November 1995 | |
| AA - Annual Accounts | 09 November 1995 | |
| 288 - N/A | 17 February 1995 | |
| 288 - N/A | 10 February 1995 | |
| 288 - N/A | 10 February 1995 | |
| AA - Annual Accounts | 24 November 1994 | |
| 363x - Annual Return | 24 November 1994 | |
| 288 - N/A | 24 November 1994 | |
| AA - Annual Accounts | 10 March 1994 | |
| 395 - Particulars of a mortgage or charge | 21 February 1994 | |
| 363x - Annual Return | 12 January 1994 | |
| 287 - Change in situation or address of Registered Office | 12 January 1994 | |
| AA - Annual Accounts | 23 December 1993 | |
| 363x - Annual Return | 24 November 1992 | |
| AA - Annual Accounts | 28 November 1991 | |
| 363x - Annual Return | 28 November 1991 | |
| 395 - Particulars of a mortgage or charge | 25 November 1991 | |
| AA - Annual Accounts | 30 October 1990 | |
| 363 - Annual Return | 30 October 1990 | |
| 395 - Particulars of a mortgage or charge | 14 March 1990 | |
| AA - Annual Accounts | 02 November 1989 | |
| 363 - Annual Return | 02 November 1989 | |
| 288 - N/A | 17 October 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 March 1989 | |
| 287 - Change in situation or address of Registered Office | 30 March 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 February 1989 | |
| AA - Annual Accounts | 13 December 1988 | |
| 363 - Annual Return | 13 December 1988 | |
| 288 - N/A | 03 June 1988 | |
| RESOLUTIONS - N/A | 19 May 1988 | |
| AA - Annual Accounts | 31 October 1987 | |
| 363 - Annual Return | 31 October 1987 | |
| 288 - N/A | 24 October 1987 | |
| 395 - Particulars of a mortgage or charge | 04 September 1987 | |
| AA - Annual Accounts | 30 October 1986 | |
| 363 - Annual Return | 30 October 1986 | |
| AA - Annual Accounts | 20 October 1983 | |
| AA - Annual Accounts | 03 November 1982 | |
| MEM/ARTS - N/A | 14 October 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 December 2014 | Fully Satisfied |
N/A |
| Legal charge | 20 June 2007 | Fully Satisfied |
N/A |
| Deed of assignment of rental income | 24 August 2005 | Fully Satisfied |
N/A |
| Deed of assignment of rental income | 24 August 2005 | Fully Satisfied |
N/A |
| Deed of assignment of rental income | 24 August 2005 | Fully Satisfied |
N/A |
| Deed of assignment of rental income | 24 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 24 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 24 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 24 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 24 August 2005 | Fully Satisfied |
N/A |
| Legal charge | 10 January 2005 | Fully Satisfied |
N/A |
| Legal charge | 15 February 2001 | Fully Satisfied |
N/A |
| Legal charge | 17 November 2000 | Fully Satisfied |
N/A |
| Legal charge | 18 May 2000 | Fully Satisfied |
N/A |
| Floating charge | 11 May 2000 | Fully Satisfied |
N/A |
| Legal charge | 01 February 1994 | Fully Satisfied |
N/A |
| Legal charge | 06 November 1991 | Fully Satisfied |
N/A |
| Legal charge | 14 March 1990 | Fully Satisfied |
N/A |
| Legal charge | 27 August 1987 | Fully Satisfied |
N/A |
