Menna Overview
Here’s a quick overview of CONDUCTOR LIMITED 👀 — a London based business that started in 2014.
CONDUCTOR LIMITED
- Company statusactive
- Company No09082543
- Age12 years 1 month Incorporated 11 June 2014
- Officers3
Address
Somerset House New Wing, Strand, London, WC2R 1LA, England
CONDUCTOR LIMITED is an active company incorporated on 11 June 2014 and based in London, England. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74100 specialised design activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 17 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 11 Jan 2024
Cessation Of A Person With Significant Control
3 Years Ago on 18 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Capital Allotment Shares
3 Years Ago on 18 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 18 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 15 Jul 2023
Memorandum Articles
3 Years Ago on 15 Jul 2023
Memorandum Articles
3 Years Ago on 05 Jul 2023
Resolution
3 Years Ago on 05 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 01 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 20 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CASSINA, Matteo | director | Jul 1970 | 19 Jun 2023 |
| DAVIES, Jonathan Mark | director | Nov 1981 | 11 Jun 2014 |
| JACKSON, Martyn Jay | director | Jun 1977 | 11 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gruppo Media Limited | 19 Jun 2023 | |
| Mr Jonathan Mark Davies | Nov 1981 | 06 Apr 2016 |
| Mr Martyn Jay Jackson | Jun 1977 | 06 Apr 2016 |
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CASSINA, Matteo are mutual persons.
CASSINA, Matteo are mutual persons.
CASSINA, Matteo are mutual persons.
CASSINA, Matteo are mutual persons.
CASSINA, Matteo are mutual persons.
CASSINA, Matteo are mutual persons.
JACKSON, Martyn Jay are mutual persons.
LARKWORTHY, Jonathan are mutual persons.
LARKWORTHY, Jonathan are mutual persons.
INNOV8IQ HOLDING LIMITED
CASSINA, Matteo are mutual persons.
ROULEUR TRAVEL LIMITED
CASSINA, Matteo, LARKWORTHY, Jonathan are mutual persons.
ONYX CAPITAL GROUP LIMITED
CASSINA, Matteo are mutual persons.
LARKWORTHY LIMITED
LARKWORTHY, Jonathan are mutual persons.
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Menna Overview
Here’s a quick overview of CONDUCTOR LIMITED 👀 — a London based business that started in 2014.