CONVERTR MEDIA LIMITED
ActiveCompany no. 07605651 · Private limited company · Incorporated 15 Apr 2011
Company no. 07605651 · Private limited company · Incorporated 15 Apr 2011
Original documents filed with Companies House · 116 filings
27 May 2014
Address
Registered office address changed from Floor 2 Aldermans House 34-37 Aldermans Walk London EC2M 3UJ on 27 May 2014
PDF · 1 page
20 May 2014
Annual return
Annual return made up to 15 Apr 2014 with full list of shareholders
PDF · 5 pages
9 May 2014
Capital
Statement of capital following an allotment of shares on 26 Feb 2014
Filed on paper · 4 pages
19 Mar 2014
Accounts
Total exemption small company accounts made up to 30 Apr 2013
Filed on paper · 5 pages
4 Sep 2013
Address
Registered office address changed from 5 Chandlers Quay Maldon Essex CM9 4LF United Kingdom on 4 Sep 2013
Filed on paper · 1 page
5 Jul 2013
Annual return
Annual return made up to 15 Apr 2013 with full list of shareholders
PDF · 6 pages
10 Jun 2013
Officers
Termination of appointment of Mary Keane-Dawson as a director
Filed on paper · 2 pages
8 Nov 2012
Officers
Appointment of Ms Mary Bridget Keane-Dawson as a director
Filed on paper · 4 pages
9 Oct 2012
Accounts
Total exemption small company accounts made up to 30 Apr 2012
Filed on paper · 6 pages
14 May 2012
Annual return
Annual return made up to 15 Apr 2012 with full list of shareholders
PDF · 3 pages
Showing 101–116 of 116 filings. Documents open on Companies House in a new tab.
6 Mar 2013
Officers
Appointment of Leo William Harrison as a director
Filed on paper · 3 pages
6 Mar 2013
Officers
Appointment of Mr Nicholas John Charlton as a director
Filed on paper · 3 pages