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Home > England & Wales Companies > CONFERO MARKETING LIMITED
Company Information for

CONFERO MARKETING LIMITED

55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL,
Company Registration Number
05396775
Private Limited Company
Active

Company Overview

About Confero Marketing Ltd
CONFERO MARKETING LIMITED was founded on 2005-03-17 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". Confero Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONFERO MARKETING LIMITED
 
Legal Registered Office
55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL
Other companies in HP9
 
Previous Names
CONFERO UK LIMITED28/07/2005
Filing Information
Company Number 05396775
Company ID Number 05396775
Date formed 2005-03-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB937513707  
Last Datalog update: 2024-03-07 00:34:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONFERO MARKETING LIMITED
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Company Officers of CONFERO MARKETING LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN CONNOR
 Company Secretary 2005-03-17
STEPHEN JOHN CONNOR
 Director 2005-03-17
PHILLIP JAMES GARROD
 Director 2018-01-01
GREG WILLIAM FREDERICK RAVILIOUS
 Director 2011-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
GREG WILLIAM FREDERICK RAVILIOUS
 Director 2005-03-17 2008-09-05
VANTIS SECRETARIES LIMITED
 Company Secretary 2005-03-17 2005-03-17
VANTIS NOMINEES LIMITED
 Director 2005-03-17 2005-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN CONNOR FITTING EXPOSURE LIMITED Director 2017-01-20 CURRENT 2017-01-20 Dissolved 2018-06-26
STEPHEN JOHN CONNOR VERSONIC MUSIC LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
STEPHEN JOHN CONNOR FASHION SITES MEDIA LIMITED Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2015-03-03
GREG WILLIAM FREDERICK RAVILIOUS FASHION SITES MEDIA LIMITED Director 2011-01-25 CURRENT 2011-01-25 Dissolved 2015-03-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-08CONFIRMATION STATEMENT MADE ON 07/01/24, WITH NO UPDATES
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/23, WITH NO UPDATES
2022-04-05CH01Director's details changed for Mr Greg William Frederick Ravilious on 2022-01-01
2022-03-18AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-07PSC04Change of details for Mr Greg William Frederick Ravilious as a person with significant control on 2022-01-06
2022-01-06CH01Director's details changed for Mr Greg William Frederick Ravilious on 2022-01-06
2022-01-06CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN CONNOR on 2022-01-06
2022-01-06PSC04Change of details for Mr Greg William Frederick Ravilious as a person with significant control on 2022-01-06
2022-01-06Director's details changed for Mr Stephen John Connor on 2022-01-06
2022-01-06Director's details changed for Mr Stephen John Connor on 2022-01-06
2022-01-06Change of details for Mr Stephen John Connor as a person with significant control on 2022-01-06
2021-02-05AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/21, WITH NO UPDATES
2020-03-03AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP JAMES GARROD
2019-02-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-03-07AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 180
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES
2018-01-04AP01DIRECTOR APPOINTED PHILLIP JAMES GARROD
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN CONNOR
2018-01-03PSC09Withdrawal of a person with significant control statement on 2018-01-03
2018-01-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG WILLIAM FREDERICK RAVILIOUS
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 180
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2017-03-23CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN CONNOR on 2017-03-21
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN CONNOR / 21/03/2017
2017-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREG WILLIAM FREDERICK RAVILIOUS / 21/03/2017
2017-02-13AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-05AA01PREVEXT FROM 31/03/2016 TO 31/05/2016
2016-12-05AA01PREVEXT FROM 31/03/2016 TO 31/05/2016
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 180
2016-01-18AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 180
2015-01-19AR0115/01/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-10CH01Director's details changed for Mr Greg William Frederick Ravilious on 2014-04-28
2014-02-19LATEST SOC19/02/14 STATEMENT OF CAPITAL;GBP 180
2014-02-19AR0115/01/14 ANNUAL RETURN FULL LIST
2014-01-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-17AR0115/01/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-16AR0115/01/12 ANNUAL RETURN FULL LIST
2012-01-10CH01Director's details changed for Mr Greg William Frederick Ravilious on 2012-01-05
2011-12-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-04RES01ADOPT ARTICLES 14/09/2011
2011-10-04RES12VARYING SHARE RIGHTS AND NAMES
2011-08-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2011-08-04RES12VARYING SHARE RIGHTS AND NAMES
2011-08-04SH0122/07/11 STATEMENT OF CAPITAL GBP 180
2011-07-21AP01DIRECTOR APPOINTED GREG WILLIAM FREDERICK RAVILIOUS
2011-01-17AR0115/01/11 FULL LIST
2010-12-30AA31/03/10 TOTAL EXEMPTION SMALL
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM 82 ST JOHN STREET LONDON EC1M 4JN
2010-02-18AD02SAIL ADDRESS CREATED
2010-02-03AR0115/01/10 FULL LIST
2010-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CONNOR / 03/02/2010
2010-02-03CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN CONNOR / 03/02/2010
2009-11-16AA31/03/09 TOTAL EXEMPTION SMALL
2009-01-20363aRETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR GREG RAVILIOUS
2008-10-0188(2)AD 05/09/08 GBP SI 98@1=98 GBP IC 2/100
2008-01-22363aRETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS
2007-06-04363aRETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS
2007-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-28363aRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-02-17288cDIRECTOR'S PARTICULARS CHANGED
2005-07-28CERTNMCOMPANY NAME CHANGED CONFERO UK LIMITED CERTIFICATE ISSUED ON 28/07/05
2005-05-2788(2)RAD 17/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-05-19288aNEW DIRECTOR APPOINTED
2005-05-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-13288bSECRETARY RESIGNED
2005-05-13288bDIRECTOR RESIGNED
2005-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies




Licences & Regulatory approval
We could not find any licences issued to CONFERO MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONFERO MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONFERO MARKETING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.289
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 73110 - Advertising agencies

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONFERO MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of CONFERO MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONFERO MARKETING LIMITED
Trademarks
We have not found any records of CONFERO MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONFERO MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as CONFERO MARKETING LIMITED are:

JCDECAUX UK LIMITED £ 919,842
AMBLEGLOW LIMITED £ 660,189
GLOBAL OUTDOOR MEDIA LIMITED £ 591,268
CLEAR CHANNEL UK LIMITED £ 509,510
APRIL SIX (MOBILITY) LIMITED £ 300,232
WCRS&CO LIMITED £ 274,807
FIVE BY FIVE LIMITED £ 234,179
THIRTY THREE GROUP LIMITED £ 192,577
GREENREDEEM LTD £ 171,449
PEOPLESCOUT LIMITED £ 160,710
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
PEOPLESCOUT LIMITED £ 20,355,995
GROUPM UK LTD £ 13,514,665
JCDECAUX UK LIMITED £ 12,936,034
CLEAR CHANNEL UK LIMITED £ 10,730,684
HAVAS PEOPLE LIMITED £ 3,715,795
GLOBAL OUTDOOR MEDIA LIMITED £ 3,055,285
RK MARKETING LTD £ 2,526,227
TARGET LIVE LIMITED £ 2,461,528
ESSENCEMEDIACOM NORTH LIMITED £ 2,293,754
BAY MEDIA LTD £ 1,940,571
Outgoings
Business Rates/Property Tax
No properties were found where CONFERO MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONFERO MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONFERO MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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