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
5 Jul 2024
Officers
Secretary's details changed for Reed Smith Corporate Services Limited on 5 Jul 2024
PDF · 1 page
5 Jul 2024
Address
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 Jul 2024
PDF · 1 page
20 May 2024
Charge
Registration of charge 076056510005, created on 17 May 2024
PDF · 26 pages
26 Apr 2024
Confirmation
Confirmation statement made on 15 Apr 2024 with updates
PDF · 6 pages
24 Apr 2024
Accounts
Group of companies' accounts made up to 30 Apr 2023
Filed on paper · 20 pages
1 Dec 2023
Officers
Termination of appointment of Keith Wallington as a director on 30 Nov 2023
PDF · 1 page
18 Oct 2023
Capital
Statement of capital following an allotment of shares on 18 Oct 2023
PDF · 3 pages
21 Oct 2022
Capital
Statement of capital following an allotment of shares on 25 Aug 2022
PDF · 3 pages
29 Apr 2022
Confirmation
Confirmation statement made on 15 Apr 2022 with updates
PDF · 5 pages
1 Oct 2021
Charge
Registration of charge 076056510003, created on 30 Sep 2021
PDF · 8 pages
1 Oct 2021
Charge
Registration of charge 076056510004, created on 30 Sep 2021
PDF · 56 pages
16 Apr 2021
Confirmation
Confirmation statement made on 15 Apr 2021 with updates
PDF · 6 pages
23 Apr 2020
Confirmation
Confirmation statement made on 15 Apr 2020 with no updates
PDF · 3 pages
23 Apr 2020
Officers
Director's details changed for Miss Emma Louise Bowkett on 1 Feb 2020
PDF · 2 pages
11 Jul 2019
Officers
Second filing for the termination of Clive Brett as a director
Filed on paper · 5 pages
Showing 26–50 of 116 filings. Documents open on Companies House in a new tab.
19 Apr 2023
Confirmation
Confirmation statement made on 15 Apr 2023 with updates
PDF · 6 pages
23 Mar 2021
Accounts
Group of companies' accounts made up to 30 Apr 2020
PDF · 32 pages
15 Mar 2021
Capital
Statement of capital following an allotment of shares on 4 Mar 2021
PDF · 3 pages
10 Mar 2021
Incorporation
Memorandum and Articles of Association
Filed on paper · 64 pages
4 Feb 2020
Accounts
Total exemption full accounts made up to 30 Apr 2019
Filed on paper · 22 pages