CONVERSANT EUROPE LTD
Company is dissolved
General Information
NAME
CONVERSANT EUROPE LTD
COMPANY NUMBER
03807256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/07/1999
(25 years and 4 months old)
WEBSITE
www.conversantmedia.eu
CONFIRMATION STATEMENT MADE UP TO
09/07/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
09/07/1999
05/08/2014
VALUECLICK EUROPE LIMITED
LONDON
W12 7FR
Telephone: 02087855800
TPS: No
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR
W12 7FR
Telephone: 87855800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUX EPSILON SARL | N/A | N/A |
| CONVERSANT EUROPE LTD | Company is dissolved | View Report |
| CONVERSANT INTERNATIONAL LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2023 | Annette King (928180355) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Paul Dundon (929217658) Appointed |
Credit Risk Overview
Want to learn more about CONVERSANT EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CONVERSANT EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CONVERSANT EUROPE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 23 Past: 1571 |
View Report |
|
Born in Apr 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1944 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 411 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE DATA SYSTEMS CORP | N/A | N/A |
| ALLIANCE DATA FHC INC. | N/A | N/A |
| ABACUS DIRECT EUROPE BV | N/A | N/A |
| ALLIANCE DATA LUX FINANCING SARL | N/A | N/A |
| LUX EPSILON SARL | N/A | N/A |
| CONVERSANT EUROPE LTD | Company is dissolved | View Report |
| CONVERSANT INTERNATIONAL LIMITED | N/A | N/A |
| HYPER MARKETING INC INTERNATIONAL HOLDINGS LIMITED | N/A | N/A |
| ACORN DIRECT MARKETING LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/04/2023 | Annette King (928180355) has left the board |
| 16/01/2023 | New Confirmation Statement filed |
| 15/02/2022 | New Board Member Paul Dundon (929217658) Appointed |
| 13/10/2021 | New Accounts filed |
| 13/10/2021 | New Confirmation Statement filed |
| 19/04/2021 | New Board Member Annette King (928180355) Appointed |
| 01/12/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 27/11/2020 | New Confirmation Statement filed |
| 02/08/2020 | New Confirmation Statement filed |
| 26/06/2020 | Joanne Munis (926063870) has left the board |
| 26/06/2020 | New Company Secretary Philippa Muwanga (927114910) Appointed |
| 23/01/2020 | New Board Member Paul Dundon (915831346) Appointed |
| 23/01/2020 | Paul Dundon (926607847) has left the board |
| 16/01/2020 | New Board Member Paul Dundon (926607847) Appointed |
| 15/01/2020 | New Board Member Annette Stevens King (915254084) Appointed |
| 15/01/2020 | New Board Member Oded Benyo (926601667) Appointed |
| 15/01/2020 | Nigel Richard Howlett (922478004) has left the board |
| 24/07/2019 | New Confirmation Statement filed |
| 22/07/2019 | Jeffrey Lynn Fair (919980977) has left the board |
| 22/07/2019 | New Company Secretary Joanne Munis (926063870) Appointed |
| 22/07/2019 | Change in Reg. Office |
| 22/07/2019 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 20/07/2019 | New Accounts filed |
| 26/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 08/01/2018 | New Board Member Nigel Richard Howlett (922478004) Appointed |
| 08/01/2018 | Oded Benyo (920620639) has left the board |
| 12/10/2017 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 26/07/2017 | New Annual Return filed |
| 10/02/2017 | David John Allen (906347875) has left the board |
| 02/12/2016 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 25/04/2016 | New Board Member Oded Benyo (920620639) Appointed |
| 22/04/2016 | Jeanette Patton Fitzgerald (915804137) has left the board |
| 22/04/2016 | New Board Member David John Allen (906347875) Appointed |
| 29/12/2015 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 04/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918351026) has left the board |
| 04/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 03/08/2015 | New Board Member Jeffrey Lynn Fair (919980977) Appointed |
| 11/03/2015 | John Patrick Pitstick (917776460) has left the board |
| 11/03/2015 | New Board Member Jeanette Patton Fitzgerald (915804137) Appointed |
| 08/08/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 04/02/2014 | Change in Reg. Office |
| 11/12/2013 | WHALE ROCK SECRETARIES LIMITED (912185909) has left the board |
| 11/12/2013 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (918351026) Appointed |
| 27/09/2013 | New Accounts filed |
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