CONVERTR MEDIA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/04/2528 April 2025 | Confirmation statement made on 2025-04-15 with updates |
| 16/04/2516 April 2025 | Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS |
| 27/12/2427 December 2024 | Statement of capital following an allotment of shares on 2024-11-26 |
| 19/12/2419 December 2024 | Group of companies' accounts made up to 2024-04-30 |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-11-26 |
| 16/12/2416 December 2024 | Statement of capital following an allotment of shares on 2024-11-26 |
| 13/12/2413 December 2024 | Statement of capital following an allotment of shares on 2024-11-26 |
| 13/12/2413 December 2024 | Resolutions |
| 12/12/2412 December 2024 | Statement of capital following an allotment of shares on 2024-11-26 |
| 02/12/242 December 2024 | Satisfaction of charge 076056510004 in full |
| 02/12/242 December 2024 | Satisfaction of charge 076056510003 in full |
| 02/12/242 December 2024 | Satisfaction of charge 076056510002 in full |
| 28/11/2428 November 2024 | Registration of charge 076056510006, created on 2024-11-26 |
| 19/10/2419 October 2024 | Satisfaction of charge 076056510005 in full |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 05/07/245 July 2024 | 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 2024-07-05 |
| 20/05/2420 May 2024 | Registration of charge 076056510005, created on 2024-05-17 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-15 with updates |
| 24/04/2424 April 2024 | Group of companies' accounts made up to 2023-04-30 |
| 01/12/231 December 2023 | Termination of appointment of Keith Wallington as a director on 2023-11-30 |
| 18/10/2318 October 2023 | Statement of capital following an allotment of shares on 2023-10-18 |
| 08/08/238 August 2023 | Group of companies' accounts made up to 2022-04-30 |
| 19/04/2319 April 2023 | Confirmation statement made on 2023-04-15 with updates |
| 21/10/2221 October 2022 | Statement of capital following an allotment of shares on 2022-08-25 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-04-15 with updates |
| 26/04/2226 April 2022 | Group of companies' accounts made up to 2021-04-30 |
| 01/10/211 October 2021 | Registration of charge 076056510003, created on 2021-09-30 |
| 01/10/211 October 2021 | Registration of charge 076056510004, created on 2021-09-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 23/03/2123 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 |
| 15/03/2115 March 2021 | 04/03/21 STATEMENT OF CAPITAL GBP 198.66 |
| 10/03/2110 March 2021 | ARTICLES OF ASSOCIATION |
| 10/03/2110 March 2021 | SUB-DIVISION 21/01/21 |
| 10/03/2110 March 2021 | ALTER ARTICLES 24/01/2021 |
| 21/10/2021 October 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 23/04/2023 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BOWKETT / 01/02/2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 04/02/204 February 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | SECOND FILING OF TM01 FOR CLIVE BRETT |
| 27/06/1927 June 2019 | ADOPT ARTICLES 18/03/2019 |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES |
| 17/06/1917 June 2019 | DIRECTOR APPOINTED MR KEITH WALLINGTON |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BOWKETT / 17/06/2019 |
| 14/06/1914 June 2019 | 18/03/19 STATEMENT OF CAPITAL GBP 195.24 |
| 14/06/1914 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BOWKETT / 18/02/2019 |
| 14/06/1914 June 2019 | 20/03/19 STATEMENT OF CAPITAL GBP 197.34 |
| 13/06/1913 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES WHITBY-SMITH / 13/06/2019 |
| 04/02/194 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 22/01/1922 January 2019 | APPOINTMENT TERMINATED, DIRECTOR GUY MITCHELL |
| 11/09/1811 September 2018 | DIRECTOR APPOINTED MR GUY JAMES MITCHELL |
| 14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLIVE BRETT |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IRVINE |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 18/04/1818 April 2018 | AUTH TO ALLOT 22/03/2018 |
| 28/02/1828 February 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17 |
| 06/09/176 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076056510002 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | SAIL ADDRESS CHANGED FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG ENGLAND |
| 31/03/1731 March 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 076056510001 |
| 21/12/1621 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED ROBERT DOUGALL BENNET IRVINE |
| 21/11/1621 November 2016 | APPOINTMENT TERMINATED, DIRECTOR LEO HARRISON |
| 21/11/1621 November 2016 | 18/10/16 STATEMENT OF CAPITAL GBP 194.46 |
| 21/11/1621 November 2016 | DIRECTOR APPOINTED MR ROBERT JAMES WHITBY-SMITH |
| 17/11/1617 November 2016 | ADOPT ARTICLES 18/10/2016 |
| 13/05/1613 May 2016 | Annual return made up to 15 April 2016 with full list of shareholders |
| 05/05/165 May 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 05/05/165 May 2016 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 27/04/1627 April 2016 | REGISTERED OFFICE CHANGED ON 27/04/2016 FROM 6TH FLOOR ONE LONDON WALL LONDON EC2Y 5EB |
| 14/04/1614 April 2016 | SAIL ADDRESS CREATED |
| 14/04/1614 April 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 09/02/169 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL DARVILL |
| 23/06/1523 June 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 22/06/1522 June 2015 | DIRECTOR APPOINTED MR RUSSELL JAMES DARVILL |
| 06/06/156 June 2015 | 29/10/14 STATEMENT OF CAPITAL GBP 141.90 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD BRETT / 15/04/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LEO WILLIAM HARRISON / 15/04/2015 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BOWKETT / 15/04/2015 |
| 29/01/1529 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 076056510001 |
| 05/01/155 January 2015 | ADOPT ARTICLES 29/10/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BOWKETT / 12/11/2014 |
| 12/11/1412 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD BRETT / 12/11/2014 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 13/08/1413 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLTON |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / LEO WILLIAM HARRISON / 27/05/2014 |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM FLOOR 2 ALDERMANS HOUSE 34-37 ALDERMANS WALK LONDON EC2M 3UJ |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE RICHARD BRETT / 27/05/2014 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN CHARLTON / 27/05/2014 |
| 27/05/1427 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA LOUISE BOWKETT / 27/05/2014 |
| 20/05/1420 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 09/05/149 May 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/05/149 May 2014 | 26/02/14 STATEMENT OF CAPITAL GBP 123.00 |
| 19/03/1419 March 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 04/09/134 September 2013 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM 5 CHANDLERS QUAY MALDON ESSEX CM9 4LF UNITED KINGDOM |
| 05/07/135 July 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY KEANE-DAWSON |
| 06/03/136 March 2013 | DIRECTOR APPOINTED LEO WILLIAM HARRISON |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR NICHOLAS JOHN CHARLTON |
| 06/03/136 March 2013 | ADOPT ARTICLES 05/12/2012 |
| 06/03/136 March 2013 | SUB-DIVISION 05/12/12 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MS MARY BRIDGET KEANE-DAWSON |
| 09/10/129 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 14/05/1214 May 2012 | Annual return made up to 15 April 2012 with full list of shareholders |
| 15/04/1115 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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