CONVERSANT EUROPE LTD
1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON W12 7FR- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03807256
- Last Updated: 01 May 2023
Company Profile
CONVERSANT EUROPE LTD was incorporated on Friday, July 9, 1999 as a Private Limited Company with registered address in LONDON. CONVERSANT EUROPE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 2 months and 11 days.
| Name | CONVERSANT EUROPE LTD |
|---|---|
| Company number | 03807256 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 1999 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 2 TELEVISION CENTRE 101 WOOD LANE LONDON W12 7FR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Publicis Groupe S.A Avenue De Champs- Elysees, 75008 |
Dates: Monday, July 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Alliance Data Systems Corporation Dallas Pkwy Ste 700, Tx 75024-4006 |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2022, (-629 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| CONVERSANT EUROPE LTD | 09 Jul 1999 |
| VALUECLICK EUROPE LIMITED | 05 Aug 2014 |