CompaniesInTheUK

CONVERGENT MEDIA SOLUTIONS LIMITED

Company number 07080131 ·

Active

1 active / 4 ceased · persons with significant control

Ms Anjana Hirani

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-01-31
Date of birth
May 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Kingsley Maybrook Ltd,, Unitec House, 2 Albert Place, London, N3 1QB, England

Mr Ian Keith Clark

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
Notified on
2021-06-15
Ceased on
2024-01-31
Date of birth
March 1954
Nationality
British
Country of residence
England
Correspondence address
C/O Kingsley Maybrook Ltd,, Unitec House, 2 Albert Place, London, N3 1QB, England

Mr Khushal Khagram

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2017-03-31
Ceased on
2021-06-15
Date of birth
May 1969
Nationality
British
Country of residence
England
Correspondence address
Lawford House, 4 Albert Place, London, N3 1QB, England

Mr Richard Lawton

Individual Ceased

Nature of control

  • Has significant influence or control as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
April 1948
Nationality
South African
Country of residence
South Africa
Correspondence address
Lawford House, 4 Albert Place, London, N3 1QA

Mr Ian Dunsford

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2017-03-31
Date of birth
January 1974
Nationality
British
Country of residence
England
Correspondence address
Lawford House, 4 Albert Place, London, N3 1QB, England