• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (2011-04-15) - NEWINC

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