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CONVERTR MEDIA LIMITED

Company number 07605651

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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)
13 May 2015 CH01 Director's details changed for Leo William Harrison on 15 April 2015
13 May 2015 CH01 Director's details changed for Miss Emma Louise Bowkett on 15 April 2015
13 May 2015 CH01 Director's details changed for Mr Clive Richard Brett on 15 April 2015
29 Jan 2015 MR01 Registration of charge 076056510001, created on 29 January 2015
05 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2014 CH01 Director's details changed for Mr Clive Richard Brett on 12 November 2014
12 Nov 2014 CH01 Director's details changed for Miss Emma Louise Bowkett on 12 November 2014
23 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Aug 2014 TM01 Termination of appointment of Nicholas John Charlton as a director on 11 August 2014
27 May 2014 CH01 Director's details changed for Leo William Harrison on 27 May 2014
27 May 2014 CH01 Director's details changed for Mr Clive Richard Brett on 27 May 2014
27 May 2014 CH01 Director's details changed for Mr Nicholas John Charlton on 27 May 2014
27 May 2014 CH01 Director's details changed for Miss Emma Louise Bowkett on 27 May 2014
27 May 2014 AD01 Registered office address changed from Floor 2 Aldermans House 34-37 Aldermans Walk London EC2M 3UJ on 27 May 2014
20 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 123
09 May 2014 SH01 Statement of capital following an allotment of shares on 26 February 2014
  • GBP 123.00
09 May 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2014 AA Total exemption small company accounts made up to 30 April 2013
04 Sep 2013 AD01 Registered office address changed from 5 Chandlers Quay Maldon Essex CM9 4LF United Kingdom on 4 September 2013
05 Jul 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
10 Jun 2013 TM01 Termination of appointment of Mary Keane-Dawson as a director
06 Mar 2013 AP01 Appointment of Leo William Harrison as a director
06 Mar 2013 AP01 Appointment of Mr Nicholas John Charlton as a director
06 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2013 SH02 Sub-division of shares on 5 December 2012