Conference Communications Ltd in Porters Wood ST ALBANS

Conference Communications Ltd ST ALBANS

Conference Communications started in year 1994 as Private Limited Company with registration number 02980927. The Conference Communications company has been functioning successfully for thirty years now and its status is active. The firm's office is based in St Albans at Media House 2 Sandridge Park. Postal code: AL3 6PH. Since November 19, 1996 Conference Communications Ltd is no longer carrying the name Media Systems Link.

At present there are 2 directors in the the company, namely Francesca E. and Michael E.. In addition one secretary - Francesca E. - is with the firm. As of 14 May 2024, there were 7 ex directors - Simon W., Toby E. and others listed below. There were no ex secretaries.

Conference Communications Ltd Address / Contact

Office Address	Media House 2 Sandridge Park
Office Address2	Porters Wood
Town	St Albans
Post code	AL3 6PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02980927
Date of Incorporation	Wed, 19th Oct 1994
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated	Thu, 19th Oct 2023

Company staff

Francesca E.

Position: Director

Appointed: 24 July 2023

Michael E.

Position: Director

Appointed: 09 January 1997

Francesca E.

Position: Secretary

Appointed: 19 October 1994

Simon W.

Position: Director

Appointed: 31 January 2007

Resigned: 30 June 2011

Toby E.

Position: Director

Appointed: 01 May 2005

Resigned: 31 January 2007

Dennis C.

Position: Director

Appointed: 01 June 1998

Resigned: 16 February 2000

Alan E.

Position: Director

Appointed: 01 September 1996

Resigned: 19 October 2022

Dennis C.

Position: Director

Appointed: 01 August 1996

Resigned: 01 September 1996

Neil C.

Position: Director

Appointed: 19 October 1994

Resigned: 13 December 1994

Michael E.

Position: Director

Appointed: 19 October 1994

Resigned: 30 October 1996

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Ccomm Group Ltd from St Albans, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Ccomm Group Ltd

Media House 2 Sandridge Park, Porters Wood, St Albans, Hertfordshire, AL3 6PH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	08785297
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Media Systems Link	November 19, 1996
Client Tailored Workshops	August 1, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Net Worth	392 171	641 430	632 401	757 978

Balance Sheet
Cash Bank In Hand	189 249	423 863	913 225	446 764
Current Assets	754 737	1 081 143	1 421 678	1 280 613
Debtors	515 119	561 967	497 906	823 414
Stocks Inventory	50 369	95 313	10 547	10 435
Tangible Fixed Assets	46 622	115 319	174 737	318 271

Reserves/Capital
Called Up Share Capital	101	101	101	101
Profit Loss Account Reserve	392 070	641 329	632 300	757 877
Shareholder Funds	392 171	641 430	632 401	757 978

Other
Creditors Due Within One Year	452 772	588 095	989 891	846 878
Deferred Tax Liability		17 574	24 123	44 028
Fixed Assets	96 622	165 956	224 737	368 271
Investments Fixed Assets	50 000	50 637	50 000	50 000
Net Assets Liability Excluding Pension Asset Liability		641 430	632 401	757 978
Net Current Assets Liabilities	301 965	493 048	431 787	433 735
Number Shares Allotted		1 010	1 010	1 010
Par Value Share		10	0	0
Share Capital Allotted Called Up Paid	101	101	101	101
Tangible Fixed Assets Additions			94 479	200 217
Tangible Fixed Assets Cost Or Valuation		234 258	328 737	419 374
Tangible Fixed Assets Depreciation		118 939	154 000	101 103
Tangible Fixed Assets Depreciation Charged In Period			35 061	51 176
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				104 073
Tangible Fixed Assets Disposals				109 580
Total Assets Less Current Liabilities	398 587	659 004	656 524	802 006
Percentage Subsidiary Held		100
Provisions For Liabilities Charges	6 416	17 574

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, September 2023	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 27th, September 2021	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 30th, September 2020	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 28th, May 2019	accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 28th, September 2018	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017	accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2015 filed on: 19th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 30th, September 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2014 filed on: 27th, October 2014	annual return	Free Download (5 pages)
SH01	Capital declared on October 27, 2014: 101.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 30th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2013 filed on: 30th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 24th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2012 filed on: 24th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 18th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2011 filed on: 30th, November 2011	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to December 31, 2011 filed on: 17th, May 2011	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2010 filed on: 23rd, March 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2010 filed on: 15th, November 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2009 filed on: 5th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 19, 2009 filed on: 19th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2008 filed on: 2nd, June 2009	accounts	Free Download (6 pages)
363a	Period up to November 13, 2008 - Annual return with full member list filed on: 13th, November 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2007 filed on: 2nd, June 2008	accounts	Free Download (6 pages)
363a	Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
363a	Period up to November 6, 2007 - Annual return with full member list filed on: 6th, November 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2006 filed on: 3rd, January 2007	accounts	Free Download (6 pages)
363a	Period up to October 30, 2006 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 30, 2006 - Annual return with full member list filed on: 30th, October 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 4th, January 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to July 31, 2005 filed on: 4th, January 2006	accounts	Free Download (6 pages)
363a	Period up to November 11, 2005 - Annual return with full member list filed on: 11th, November 2005	annual return	Free Download (3 pages)
363a	Period up to November 11, 2005 - Annual return with full member list filed on: 11th, November 2005	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to July 31, 2004 filed on: 21st, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2004 filed on: 21st, March 2005	accounts	Free Download (7 pages)
363s	Period up to November 9, 2004 - Annual return with full member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
363s	Period up to November 9, 2004 - Annual return with full member list filed on: 9th, November 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 12th, February 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2003 filed on: 12th, February 2004	accounts	Free Download (7 pages)
363s	Period up to November 6, 2003 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (7 pages)
363s	Period up to November 6, 2003 - Annual return with full member list filed on: 6th, November 2003	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to July 31, 2002 filed on: 4th, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2002 filed on: 4th, June 2003	accounts	Free Download (6 pages)
363s	Period up to October 28, 2002 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 28, 2002 (Location of debenture register address changed)	annual return
363s	Period up to October 28, 2002 - Annual return with full member list filed on: 28th, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to October 28, 2002 (Location of debenture register address changed)	annual return
AA	Small company accounts for the period up to July 31, 2001 filed on: 22nd, May 2002	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2001 filed on: 22nd, May 2002	accounts	Free Download (6 pages)
363s	Period up to December 7, 2001 - Annual return with full member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
363s	Period up to December 7, 2001 - Annual return with full member list filed on: 7th, December 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 16th, July 2001	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to July 31, 2000 filed on: 16th, July 2001	accounts	Free Download (6 pages)
363s	Period up to December 13, 2000 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (7 pages)
363s	Period up to December 13, 2000 - Annual return with full member list filed on: 13th, December 2000	annual return	Free Download (7 pages)
363s	Period up to October 22, 1999 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (7 pages)
363s	Period up to October 22, 1999 - Annual return with full member list filed on: 22nd, October 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 22nd, October 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to July 31, 1999 filed on: 22nd, October 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 23rd, March 1999	accounts	Free Download (7 pages)
AA	Full accounts data made up to July 31, 1998 filed on: 23rd, March 1999	accounts	Free Download (7 pages)
363a	Period up to November 25, 1998 - Annual return with full member list filed on: 25th, November 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 25th, November 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to July 31, 1997 filed on: 25th, November 1998	accounts	Free Download (8 pages)
363a	Period up to November 25, 1998 - Annual return with full member list filed on: 25th, November 1998	annual return	Free Download (4 pages)
363s	Period up to February 4, 1998 - Annual return with full member list filed on: 4th, February 1998	annual return	Free Download (6 pages)
363s	Period up to February 4, 1998 - Annual return with full member list filed on: 4th, February 1998	annual return	Free Download (6 pages)
363s	Period up to November 14, 1996 - Annual return with full member list filed on: 14th, November 1996	annual return	Free Download (6 pages)
363s	Period up to November 14, 1996 - Annual return with full member list filed on: 14th, November 1996	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to November 14, 1996 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to July 31, 1996 filed on: 14th, November 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to July 31, 1996 filed on: 14th, November 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/96 to 31/07/96 filed on: 30th, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1995 filed on: 30th, July 1996	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/96 to 31/07/96 filed on: 30th, July 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to October 31, 1995 filed on: 30th, July 1996	accounts	Free Download (1 page)
363s	Period up to December 15, 1995 - Annual return with full member list filed on: 15th, December 1995	annual return	Free Download (6 pages)
363s	Period up to December 15, 1995 - Annual return with full member list filed on: 15th, December 1995	annual return	Free Download (6 pages)

Conference Communications Ltd ST ALBANS

Conference Communications Ltd Address / Contact

Company Information / Profile

Company staff

Francesca E.

Michael E.

Francesca E.

Simon W.

Toby E.

Dennis C.

Alan E.

Dennis C.

Neil C.

Michael E.

People with significant control

Company previous names

Annual reports financial information

Company filings

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