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CONVERTED MEDIA LTD

Company number 05553920

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Nov 2024 CS01 Confirmation statement made on 1 November 2024 with no updates
17 Sep 2024 TM01 Termination of appointment of Eric Barker as a director on 17 September 2024
17 Sep 2024 TM02 Termination of appointment of Eric Barker as a secretary on 17 September 2024
23 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
01 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with updates
03 May 2023 PSC02 Notification of Rokeford Ltd as a person with significant control on 20 April 2023
03 May 2023 PSC07 Cessation of Richard Anthony Barker as a person with significant control on 20 April 2023
22 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
15 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
25 Feb 2022 AA Micro company accounts made up to 31 May 2021
14 Dec 2021 CS01 Confirmation statement made on 7 November 2021 with updates
20 Jul 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Jun 2021 SH06 Cancellation of shares. Statement of capital on 1 June 2021
  • GBP 102.75
07 Apr 2021 AA Micro company accounts made up to 31 May 2020
11 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
28 Feb 2020 PSC04 Change of details for Mr Richard Anthony Barker as a person with significant control on 28 February 2020
20 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
07 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
21 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
12 Nov 2018 CS01 Confirmation statement made on 11 November 2018 with updates
18 Oct 2018 SH02 Sub-division of shares on 24 August 2018
27 Sep 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 24/08/2018
  • RES10 ‐ Resolution of allotment of securities
10 Sep 2018 CH01 Director's details changed for Mr Richard Anthony Barker on 10 September 2018
06 Sep 2018 PSC04 Change of details for Mr Richard Anthony Barker as a person with significant control on 6 September 2018
06 Sep 2018 CH01 Director's details changed for Mr Richard Anthony Barker on 6 September 2018