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Conversant Europe Ltd

Conversant Europe Ltd is a dissolved company incorporated on 9 July 1999 with the registered office located in . Conversant Europe Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 6 June 2023 (2 years 3 months ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03807256
Private limited company
Age
26 years
Incorporated 9 July 1999
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Conversant Europe Ltd
Contact
Address
1st Floor 2 Television Centre
101 Wood Lane
London
W12 7FR
United Kingdom
Same address for the past 6 years
Telephone
02087855800
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Paul Dundon
Director • Cfo, Epsilon • American • Lives in United States • Born in Jun 1961
Mr. Thibault Hennion
Director • Director Of International Operations • French • Lives in France • Born in Feb 1990
Publicis Groupe S.A
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Epsilon International UK Ltd
Mr Paul Dundon is a mutual person.
Active
Citrus International Limited
Mr Paul Dundon and Mr. Thibault Hennion are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£24.56M
Increased by £14.75M (+150%)
Turnover
£37.74M
Increased by £2.96M (+9%)
Employees
151
Increased by 2 (+1%)
Total Assets
£93.46M
Increased by £21.21M (+29%)
Total Liabilities
-£84.81M
Increased by £18.66M (+28%)
Net Assets
£8.65M
Increased by £2.55M (+42%)
Debt Ratio (%)
91%
Decreased by 0.81% (-1%)
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Latest Activity
Voluntarily Dissolution
2 Years 3 Months Ago on 6 Jun 2023
Annette King Resigned
2 Years 5 Months Ago on 5 Apr 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 21 Mar 2023
Application To Strike Off
2 Years 5 Months Ago on 13 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Charge Satisfied
2 Years 11 Months Ago on 20 Sep 2022
Charge Satisfied
2 Years 11 Months Ago on 20 Sep 2022
Charge Satisfied
2 Years 11 Months Ago on 20 Sep 2022
Charge Satisfied
2 Years 11 Months Ago on 20 Sep 2022
Confirmation Submitted
3 Years Ago on 12 Jul 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Jun 2023
Termination of appointment of Annette King as a director on 5 April 2023
Submitted on 13 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 21 Mar 2023
Application to strike the company off the register
Submitted on 13 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Satisfaction of charge 6 in full
Submitted on 20 Sep 2022
Satisfaction of charge 1 in full
Submitted on 20 Sep 2022
Satisfaction of charge 2 in full
Submitted on 20 Sep 2022
Satisfaction of charge 7 in full
Submitted on 20 Sep 2022
Confirmation statement made on 9 July 2022 with no updates
Submitted on 12 Jul 2022
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Repayment History
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