CompaniesInTheUK

CONVEX MEDIA LIMITED

Company number 11675336 ·

Active

4 active / 2 ceased · persons with significant control

Dtp Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2021-04-28
Correspondence address
Second Floor, 150-151 Fleet Street, London, United Kingdom, EC4A 2DQ, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04776193
Country registered
United Kingdom

Interactive Results Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2019-01-28
Correspondence address
1st Floor, Erskine House, 1 North Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, G81 2DR, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Sc487971
Country registered
United Kingdom

D & B Cooper Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-28
Correspondence address
Salisbury House, London Wall, London, United Kingdom, EC2M 5PS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
09322533
Country registered
England And Wales

Interactive Results Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-01-28
Correspondence address
1st Floor, Erskine House, 1 North Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, G81 2DR, United Kingdom
Legal form
Corporate
Place registered
Companies House
Registration number
Sc487971
Country registered
United Kingdom

Mr Keith Allan Rodger

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
  • Right to appoint and remove directors
Notified on
2019-01-28
Ceased on
2019-01-28
Date of birth
August 1967
Nationality
British
Country of residence
Scotland
Correspondence address
Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

D & A Nominees Limited

Corporate entity Ceased

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
2018-11-13
Ceased on
2019-01-28
Correspondence address
Salisbury House, London Wall, London, EC2M 5PS, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
02189915
Country registered
United Kingdom