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Convertr Media Limited LONDON

Convertr Media started in year 2011 as Private Limited Company with registration number 07605651. The Convertr Media company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at The Broadgate Tower Third Floor. Postal code: EC2A 2RS.

The firm has 2 directors, namely Robert W., Emma B.. Of them, Emma B. has been with the company the longest, being appointed on 15 April 2011 and Robert W. has been with the company for the least time - from 18 October 2016. As of 14 May 2024, there were 8 ex directors - Keith W., Guy M. and others listed below. There were no ex secretaries.

Convertr Media Limited Address / Contact

Office Address The Broadgate Tower Third Floor
Office Address2 20 Primrose Street
Town London
Post code EC2A 2RS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07605651
Date of Incorporation Fri, 15th Apr 2011
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th April
Company age 13 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Robert W.

Position: Director

Appointed: 18 October 2016

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 14 April 2016

Emma B.

Position: Director

Appointed: 15 April 2011

Keith W.

Position: Director

Appointed: 20 March 2019

Resigned: 30 November 2023

Guy M.

Position: Director

Appointed: 04 September 2018

Resigned: 31 December 2018

Robert I.

Position: Director

Appointed: 22 November 2016

Resigned: 31 May 2018

Russell D.

Position: Director

Appointed: 01 July 2014

Resigned: 04 September 2015

Leo H.

Position: Director

Appointed: 17 December 2012

Resigned: 18 October 2016

Nicholas C.

Position: Director

Appointed: 16 November 2012

Resigned: 11 August 2014

Mary K.

Position: Director

Appointed: 14 September 2012

Resigned: 10 May 2013

Clive B.

Position: Director

Appointed: 15 April 2011

Resigned: 01 September 2018

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats established, there is Emma B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Clive B. This PSC owns 25-50% shares and has 25-50% voting rights.

Emma B.

Notified on 28 April 2016
Ceased on 18 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Clive B.

Notified on 28 April 2016
Ceased on 18 October 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-30
Net Worth-189 600-444 251
Balance Sheet
Cash Bank In Hand7 023199 197
Current Assets1 058 719504 017
Debtors1 051 696304 820
Net Assets Liabilities Including Pension Asset Liability-189 600-444 251
Tangible Fixed Assets7 1072 426
Reserves/Capital
Called Up Share Capital142142
Profit Loss Account Reserve-1 030 621-1 285 272
Shareholder Funds-189 600-444 251
Other
Total Fixed Assets Cost Or Valuation15 72715 727
Total Fixed Assets Depreciation8 62013 301
Total Fixed Assets Depreciation Charge In Period 4 681
Creditors Due Within One Year Total Current Liabilities1 255 426950 694
Fixed Assets7 1072 426
Net Current Assets Liabilities-196 707-446 677
Share Premium Account840 879840 879
Tangible Fixed Assets Cost Or Valuation15 72715 727
Tangible Fixed Assets Depreciation8 62013 301
Tangible Fixed Assets Depreciation Charge For Period 4 681
Total Assets Less Current Liabilities-189 600-444 251

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Director's appointment terminated on 30th November 2023
filed on: 1st, December 2023 		Free Download (1 page)

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