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CONVERTR MEDIA LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 07605651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS
- United Kingdom The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom UK
Management
- Managing Directors
- BOWKETT, Emma Louise
- WHITBY-SMITH, Robert James
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-15
- Age Of Company 2011-04-15 13 years
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-04-15
- Annual Return
- Due Date: 2024-04-29
- Last Date: 2023-04-15
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CONVERTR MEDIA LIMITED Company Description
- CONVERTR MEDIA LIMITED is a ltd registered in United Kingdom with the Company reg no 07605651. Its current trading status is "live". It was registered 2011-04-15. It has declared SIC or NACE codes as "74909". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2012. The latest annual return was filed up to 2012-04-15.It can be contacted at The Broadgate Tower Third Floor .
Get CONVERTR MEDIA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Convertr Media Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
- 2011-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-04-24) - AA
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confirmation-statement-with-updates (2023-04-19) - CS01
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accounts-with-accounts-type-group (2023-08-08) - AA
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capital-allotment-shares (2023-10-18) - SH01
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termination-director-company-with-name-termination-date (2023-12-01) - TM01
keyboard_arrow_right 2022
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capital-allotment-shares (2022-10-21) - SH01
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confirmation-statement-with-updates (2022-04-29) - CS01
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accounts-with-accounts-type-group (2022-04-26) - AA
keyboard_arrow_right 2021
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memorandum-articles (2021-03-10) - MA
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resolution (2021-03-10) - RESOLUTIONS
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capital-alter-shares-subdivision (2021-03-10) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-01) - MR01
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confirmation-statement-with-updates (2021-04-16) - CS01
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accounts-with-accounts-type-group (2021-03-23) - AA
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capital-allotment-shares (2021-03-15) - SH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-04-23) - CH01
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accounts-with-accounts-type-total-exemption-full (2020-02-04) - AA
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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resolution (2020-10-21) - RESOLUTIONS
keyboard_arrow_right 2019
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second-filing-of-director-termination-with-name (2019-07-11) - RP04TM01
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resolution (2019-06-27) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-17) - CS01
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change-person-director-company-with-change-date (2019-06-17) - CH01
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appoint-person-director-company-with-name-date (2019-06-17) - AP01
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capital-allotment-shares (2019-06-14) - SH01
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change-person-director-company-with-change-date (2019-06-14) - CH01
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change-person-director-company-with-change-date (2019-06-13) - CH01
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accounts-with-accounts-type-small (2019-02-04) - AA
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termination-director-company-with-name-termination-date (2019-01-22) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-02-28) - AA
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resolution (2018-04-18) - RESOLUTIONS
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confirmation-statement-with-updates (2018-04-23) - CS01
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termination-director-company-with-name-termination-date (2018-06-04) - TM01
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termination-director-company-with-name-termination-date (2018-08-14) - TM01
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appoint-person-director-company-with-name-date (2018-09-11) - AP01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-06) - MR01
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confirmation-statement-with-updates (2017-05-04) - CS01
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change-sail-address-company-with-old-address-new-address (2017-04-20) - AD02
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mortgage-satisfy-charge-full (2017-03-31) - MR04
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-27) - AD01
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move-registers-to-sail-company-with-new-address (2016-04-14) - AD03
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change-sail-address-company-with-new-address (2016-04-14) - AD02
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accounts-with-accounts-type-total-exemption-small (2016-02-09) - AA
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resolution (2016-11-17) - RESOLUTIONS
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capital-allotment-shares (2016-11-21) - SH01
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appoint-corporate-secretary-company-with-name-date (2016-05-05) - AP04
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termination-director-company-with-name-termination-date (2016-11-21) - TM01
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capital-variation-of-rights-attached-to-shares (2016-12-08) - SH10
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2016-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-13) - AR01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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move-registers-to-registered-office-company-with-new-address (2016-05-05) - AD04
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-05-13) - CH01
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-23) - AR01
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appoint-person-director-company-with-name-date (2015-06-22) - AP01
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capital-allotment-shares (2015-06-06) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-29) - MR01
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resolution (2015-01-05) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-19) - AA
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resolution (2014-05-09) - RESOLUTIONS
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capital-allotment-shares (2014-05-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-27) - AD01
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change-person-director-company-with-change-date (2014-05-27) - CH01
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-10-23) - AA
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change-person-director-company-with-change-date (2014-11-12) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
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termination-director-company-with-name (2013-06-10) - TM01
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appoint-person-director-company-with-name (2013-03-06) - AP01
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resolution (2013-03-06) - RESOLUTIONS
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capital-alter-shares-subdivision (2013-03-06) - SH02
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
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appoint-person-director-company-with-name (2012-11-08) - AP01
keyboard_arrow_right 2011
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incorporation-company (2011-04-15) - NEWINC