CONDUIT MEAD VENTURES LIMITED

Key Data

Status

Active

Company No.

00205094

Incorporation date

06/04/1925

Size

Total Exemption Full

Classification

Activities of venture and development capital companies (64.30/3 - SIC 2007);Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/1972)

28/10/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

22/10/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (6 pages)

05/11/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

15/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

22/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

23/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

24/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

23/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

25/10/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (6 pages)

19/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

25/10/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (6 pages)

23/06/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

25/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

07/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

04/01/2019

Termination of appointment of Simon Charles Vivian Ward as a director on 2018-12-31

View PDF (1 pages)

15/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

15/11/2018

Previous accounting period shortened from 2018-09-29 to 2018-03-31

View PDF (1 pages)

06/11/2018

Director's details changed for Mr Julian Andrew Fagandini on 2018-11-06

View PDF (2 pages)

25/10/2018

Confirmation statement made on 2018-10-22 with updates

View PDF (6 pages)

03/09/2018

Appointment of Mr Archie William Dawson as a director on 2018-09-01

View PDF (2 pages)

03/09/2018

Appointment of Mr Colin Malcolm Berry as a director on 2018-09-01

View PDF (2 pages)

14/05/2018

Notification of a person with significant control statement

View PDF (2 pages)

09/05/2018

Cessation of Conduit Mead Holdings Limited as a person with significant control on 2018-05-04

View PDF (1 pages)

09/05/2018

Cessation of Conduit Mead Holdings Limited as a person with significant control on 2018-05-04

View PDF (1 pages)

27/03/2018

Registered office address changed from 3B Nettlefold Place West Norwood London SE27 0JW to C/O Wsm Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 2018-03-27

View PDF (1 pages)

15/03/2018

Full accounts made up to 2017-09-30

View PDF (18 pages)

11/01/2018

Sub-division of shares on 2017-12-20

View PDF (6 pages)

10/01/2018

Resolutions

View PDF (1 pages)

09/11/2017

Previous accounting period extended from 2017-03-30 to 2017-09-29

View PDF (1 pages)

03/11/2017

Confirmation statement made on 2017-10-25 with updates

View PDF (8 pages)

20/09/2017

Resolutions

View PDF (3 pages)

20/09/2017

Change of name notice

View PDF (2 pages)

15/09/2017

Notification of Conduit Mead Holdings Limited as a person with significant control on 2017-08-11

View PDF (2 pages)

15/09/2017

Withdrawal of a person with significant control statement on 2017-09-15

View PDF (2 pages)

12/09/2017

Resolutions

View PDF (42 pages)

05/09/2017

Termination of appointment of Peter Alexander Rose as a director on 2017-08-30

View PDF (1 pages)

05/09/2017

Termination of appointment of Nicholas James Foster as a director on 2017-08-30

View PDF (1 pages)

05/09/2017

Termination of appointment of Nicholas James Foster as a secretary on 2017-08-30

View PDF (1 pages)

01/02/2017

Statement of capital following an allotment of shares on 2017-01-09

View PDF (3 pages)

08/11/2016

Confirmation statement made on 2016-10-25 with updates

View PDF (9 pages)

08/11/2016

Statement of capital following an allotment of shares on 2016-05-25

View PDF (3 pages)

18/10/2016

Full accounts made up to 2016-03-30

View PDF (19 pages)

15/07/2016

Satisfaction of charge 17 in full

View PDF (4 pages)

15/07/2016

Satisfaction of charge 10 in full

View PDF (4 pages)

15/07/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

15/07/2016

Satisfaction of charge 14 in full

View PDF (4 pages)

15/07/2016

Satisfaction of charge 12 in full

View PDF (4 pages)

15/07/2016

Satisfaction of charge 15 in full

View PDF (4 pages)

15/07/2016

Satisfaction of charge 16 in full

View PDF (4 pages)

15/07/2016

Satisfaction of charge 13 in full

View PDF (4 pages)

15/07/2016

Satisfaction of charge 002050940019 in full

View PDF (4 pages)

15/07/2016

Satisfaction of charge 18 in full

View PDF (4 pages)

18/05/2016

Statement of capital following an allotment of shares on 2016-03-07

View PDF (3 pages)

16/11/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (12 pages)

16/11/2015

Statement of capital following an allotment of shares on 2015-10-22

View PDF (3 pages)

07/07/2015

Full accounts made up to 2015-03-30

View PDF (17 pages)

03/06/2015

Statement of capital following an allotment of shares on 2015-02-19

View PDF (3 pages)

15/12/2014

Registration of charge 002050940019, created on 2014-12-03

View PDF (28 pages)

30/10/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (11 pages)

30/10/2014

Statement of capital following an allotment of shares on 2014-05-30

View PDF (3 pages)

05/09/2014

Full accounts made up to 2014-03-30

View PDF (17 pages)

29/10/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (11 pages)

29/10/2013

Statement of capital following an allotment of shares on 2013-10-24

View PDF (3 pages)

29/10/2013

Director's details changed for Peter Rose on 2013-10-29

View PDF (2 pages)

18/09/2013

Statement of capital following an allotment of shares on 2013-07-19

View PDF (3 pages)

25/06/2013

Full accounts made up to 2013-03-30

View PDF (18 pages)

23/03/2013

Statement of capital following an allotment of shares on 2013-03-23

View PDF (3 pages)

04/12/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (11 pages)

04/12/2012

Statement of capital following an allotment of shares on 2012-10-24

View PDF (3 pages)

12/07/2012

Appointment of Peter Rose as a director

View PDF (2 pages)

12/07/2012

Resolutions

View PDF (24 pages)

06/07/2012

Termination of appointment of Anne Marley as a director

View PDF (1 pages)

20/06/2012

Full accounts made up to 2012-03-30

View PDF (18 pages)

04/05/2012

Statement of capital following an allotment of shares on 2012-03-05

View PDF (3 pages)

17/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

View PDF (11 pages)

17/11/2011

Director's details changed for Julian Andrew Fagandini on 2011-11-17

View PDF (2 pages)

17/10/2011

Statement of capital following an allotment of shares on 2011-10-13

View PDF (3 pages)

05/10/2011

Registered office address changed from 3B Nettlefold Place West Norwood London SE27 9EZ United Kingdom on 2011-10-05

View PDF (1 pages)

28/09/2011

Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 2011-09-28

View PDF (1 pages)

22/08/2011

Full accounts made up to 2011-03-30

View PDF (18 pages)

30/03/2011

Statement of capital following an allotment of shares on 2011-03-04

View PDF (3 pages)

30/03/2011

Statement of capital following an allotment of shares on 2011-01-20

View PDF (3 pages)

31/12/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (3 pages)

31/12/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (3 pages)

31/12/2010

Annual return made up to 2010-10-25 with full list of shareholders

View PDF (12 pages)

31/12/2010

Register(s) moved to registered office address

View PDF (1 pages)

21/06/2010

Full accounts made up to 2010-03-30

View PDF (18 pages)

30/04/2010

Statement of capital following an allotment of shares on 2010-01-19

View PDF (2 pages)

30/04/2010

Statement of capital following an allotment of shares on 2010-02-26

View PDF (2 pages)

30/04/2010

Statement of capital following an allotment of shares on 2010-01-19

View PDF (2 pages)

22/12/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (23 pages)

22/12/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

21/12/2009

Director's details changed for Simon Charles Vivian Ward on 2009-12-21

View PDF (2 pages)

21/12/2009

Register inspection address has been changed

View PDF (1 pages)

21/12/2009

Director's details changed for Julian Andrew Fagandini on 2009-12-21

View PDF (2 pages)

10/12/2009

Ad 30/03/09\gbp si 14@1=14\gbp ic 171348/171362\

View PDF (2 pages)

18/06/2009

Full accounts made up to 2009-03-30

View PDF (18 pages)

22/04/2009

Ad 30/03/09\gbp si 132@1=132\gbp ic 171216/171348\

View PDF (2 pages)

27/11/2008

Return made up to 25/10/08; full list of members

View PDF (24 pages)

07/07/2008

Full accounts made up to 2008-03-30

View PDF (18 pages)

07/07/2008

Resolutions

View PDF (9 pages)

08/11/2007

Return made up to 25/10/07; change of members

View PDF (10 pages)

22/10/2007

Full accounts made up to 2007-03-30

View PDF (18 pages)

27/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/11/2006

Return made up to 25/10/06; full list of members

View PDF (11 pages)

13/07/2006

Full accounts made up to 2006-03-30

View PDF (18 pages)

07/11/2005

Return made up to 25/10/05; full list of members

View PDF (11 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/07/2005

Director resigned

View PDF (1 pages)

20/07/2005

Full accounts made up to 2005-03-30

View PDF (18 pages)

12/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/12/2004

Return made up to 25/10/04; full list of members

View PDF (11 pages)

16/09/2004

Full accounts made up to 2004-03-30

View PDF (18 pages)

23/12/2003

Return made up to 25/10/03; full list of members

View PDF (11 pages)

15/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Full accounts made up to 2003-03-30

View PDF (18 pages)

30/11/2002

Return made up to 25/10/02; change of members

View PDF (9 pages)

28/10/2002

Full accounts made up to 2002-03-30

View PDF (19 pages)

25/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/12/2001

Return made up to 25/10/01; change of members

View PDF (11 pages)

16/10/2001

Full accounts made up to 2001-03-30

View PDF (18 pages)

10/09/2001

New director appointed

View PDF (2 pages)

12/03/2001

Return made up to 25/10/00; full list of members

View PDF (10 pages)

17/02/2001

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2001

Full accounts made up to 2000-03-30

View PDF (18 pages)

22/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/09/2000

New director appointed

View PDF (2 pages)

23/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2000

Full accounts made up to 1999-03-30

View PDF (18 pages)

02/12/1999

Return made up to 25/10/99; change of members

View PDF (7 pages)

31/12/1998

Return made up to 25/10/98; full list of members

View PDF (19 pages)

13/10/1998

Full accounts made up to 1998-03-30

View PDF (18 pages)

06/04/1998

Resolutions

View PDF (1 pages)

06/04/1998

£ ic 187100/165216 23/12/97 £ sr 21884@1=21884

View PDF (1 pages)

03/02/1998

Full accounts made up to 1997-03-30

View PDF (18 pages)

27/11/1997

Return made up to 25/10/97; full list of members

View PDF (19 pages)

15/01/1997

Full accounts made up to 1996-03-30

View PDF (16 pages)

26/11/1996

Return made up to 25/10/96; change of members

View PDF (7 pages)

21/11/1996

Director's particulars changed

View PDF (1 pages)

06/02/1996

New director appointed

View PDF (2 pages)

16/11/1995

Return made up to 25/10/95; change of members

View PDF (6 pages)

09/11/1995

Full accounts made up to 1995-03-30

View PDF (16 pages)

17/02/1995

New director appointed

View PDF (0 pages)

10/02/1995

Director resigned

View PDF (0 pages)

10/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (67 pages)

24/11/1994

Full accounts made up to 1994-03-30

View PDF (0 pages)

24/11/1994

Return made up to 25/10/94; full list of members

View PDF (0 pages)

24/11/1994

Director resigned

View PDF (0 pages)

10/03/1994

Full accounts made up to 1993-03-30

View PDF (0 pages)

21/02/1994

Particulars of mortgage/charge

View PDF (0 pages)

12/01/1994

Return made up to 25/10/93; full list of members

View PDF (0 pages)

12/01/1994

Registered office changed on 12/01/94 from: chapel house 24 nutford place london W1H 6AE

View PDF (0 pages)

23/12/1993

Full accounts made up to 1992-03-30

View PDF (0 pages)

24/11/1992

Return made up to 25/10/92; full list of members

View PDF (0 pages)

28/11/1991

Full accounts made up to 1991-03-30

View PDF (0 pages)

28/11/1991

Return made up to 25/10/91; full list of members

View PDF (0 pages)

25/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

30/10/1990

Full accounts made up to 1990-03-30

View PDF (0 pages)

30/10/1990

Return made up to 25/10/90; full list of members

View PDF (0 pages)

14/03/1990

Particulars of mortgage/charge

View PDF (0 pages)

02/11/1989

Full accounts made up to 1989-03-30

View PDF (0 pages)

02/11/1989

Return made up to 18/10/89; no change of members

View PDF (0 pages)

17/10/1989

New director appointed

View PDF (0 pages)

30/03/1989

Accounting reference date shortened from 31/03 to 30/03

View PDF (0 pages)

30/03/1989

Registered office changed on 30/03/89 from: chapel house 12A upper berkeley street london W1H 7PE

View PDF (0 pages)

28/02/1989

Accounting reference date shortened from 08/04 to 31/03

View PDF (0 pages)

13/12/1988

Full group accounts made up to 1988-04-08

View PDF (0 pages)

13/12/1988

Return made up to 05/12/88; full list of members

View PDF (0 pages)

03/06/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/05/1988

Resolutions

View PDF (7 pages)

31/10/1987

Full accounts made up to 1987-04-08

View PDF (0 pages)

31/10/1987

Return made up to 22/10/87; full list of members

View PDF (0 pages)

24/10/1987

Director resigned

View PDF (0 pages)

04/09/1987

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/10/1986

Full accounts made up to 1986-04-08

View PDF (0 pages)

30/10/1986

Return made up to 29/10/86; full list of members

View PDF (0 pages)

20/10/1983

Accounts made up to 1983-04-08

View PDF (14 pages)

03/11/1982

Accounts made up to 1982-04-08

View PDF (14 pages)

14/10/1972

Memorandum and Articles of Association

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.39M
-
0.00
196.35K
-

2022
3
1.25M
-
0.00
268.22K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fagandini, Julian Andrew	Director	13/12/1995 - Present	14
Dawson, Archie William	Director	01/09/2018 - Present	12
Mcclintock, Andrew	Director	16/01/1995 - 07/07/2005	1
Berry, Colin Malcolm	Director	01/09/2018 - Present	-
Rennie, Louise Hope	Director	26/07/2000 - 16/07/2003	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CONDUIT MEAD VENTURES LIMITED

CONDUIT MEAD VENTURES LIMITED is an(a) Active company incorporated on 06/04/1925 with the registered office located at C/O Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONDUIT MEAD VENTURES LIMITED?

CONDUIT MEAD VENTURES LIMITED is currently Active. It was registered on 06/04/1925 .

Where is CONDUIT MEAD VENTURES LIMITED located?

CONDUIT MEAD VENTURES LIMITED is registered at C/O Wsm Connect House, 133-137 Alexandra Road, Wimbledon, London SW19 7JY.

What does CONDUIT MEAD VENTURES LIMITED do?

CONDUIT MEAD VENTURES LIMITED operates in the Activities of venture and development capital companies (64.30/3 - SIC 2007) sector.

What is the latest filing for CONDUIT MEAD VENTURES LIMITED?

The latest filing was on 28/10/2025: Total exemption full accounts made up to 2025-03-31.