CONVERTR MEDIA LIMITED

07605651
1 BLOSSOM YARD FOURTH FLOOR LONDON E1 6RS

Documents

Documents
Date Category Description Pages
19 Dec 2024 capital Return of Allotment of shares 3 Buy now
19 Dec 2024 accounts Annual Accounts 20 Buy now
16 Dec 2024 capital Return of Allotment of shares 3 Buy now
13 Dec 2024 resolution Resolution 1 Buy now
13 Dec 2024 capital Return of Allotment of shares 3 Buy now
12 Dec 2024 capital Return of Allotment of shares 3 Buy now
02 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Dec 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Nov 2024 mortgage Registration of a charge 27 Buy now
19 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jul 2024 officers Change of particulars for corporate secretary (Reed Smith Corporate Services Limited) 1 Buy now
05 Jul 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2024 mortgage Registration of a charge 26 Buy now
26 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2024 accounts Annual Accounts 20 Buy now
01 Dec 2023 officers Termination of appointment of director (Keith Wallington) 1 Buy now
18 Oct 2023 capital Return of Allotment of shares 3 Buy now
08 Aug 2023 accounts Annual Accounts 33 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
21 Oct 2022 capital Return of Allotment of shares 3 Buy now
29 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Apr 2022 accounts Annual Accounts 33 Buy now
01 Oct 2021 mortgage Registration of a charge 8 Buy now
01 Oct 2021 mortgage Registration of a charge 56 Buy now
16 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Mar 2021 accounts Annual Accounts 32 Buy now
15 Mar 2021 capital Return of Allotment of shares 3 Buy now
10 Mar 2021 incorporation Memorandum Articles 64 Buy now
10 Mar 2021 resolution Resolution 1 Buy now
10 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
21 Oct 2020 resolution Resolution 2 Buy now
23 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Apr 2020 officers Change of particulars for director (Miss Emma Louise Bowkett) 2 Buy now
04 Feb 2020 accounts Annual Accounts 22 Buy now
11 Jul 2019 officers Second Filing Of Director Termination With Name 5 Buy now
27 Jun 2019 resolution Resolution 66 Buy now
17 Jun 2019 confirmation-statement Confirmation Statement With Updates 8 Buy now
17 Jun 2019 officers Change of particulars for director (Miss Emma Louise Bowkett) 2 Buy now
17 Jun 2019 officers Appointment of director (Mr Keith Wallington) 2 Buy now
14 Jun 2019 capital Return of Allotment of shares 4 Buy now
14 Jun 2019 officers Change of particulars for director (Miss Emma Louise Bowkett) 2 Buy now
14 Jun 2019 capital Return of Allotment of shares 4 Buy now
13 Jun 2019 officers Change of particulars for director (Mr Robert James Whitby-Smith) 2 Buy now
04 Feb 2019 accounts Annual Accounts 20 Buy now
22 Jan 2019 officers Termination of appointment of director (Guy James Mitchell) 1 Buy now
11 Sep 2018 officers Appointment of director (Mr Guy James Mitchell) 2 Buy now
14 Aug 2018 officers Termination of appointment of director (Clive Richard Brett) 2 Buy now
04 Jun 2018 officers Termination of appointment of director (Robert Dougall Bennet Irvine) 1 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Apr 2018 resolution Resolution 2 Buy now
28 Feb 2018 accounts Annual Accounts 18 Buy now
06 Sep 2017 mortgage Registration of a charge 25 Buy now
04 May 2017 confirmation-statement Confirmation Statement With Updates 13 Buy now
20 Apr 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
31 Mar 2017 mortgage Statement of satisfaction of a charge 4 Buy now
21 Dec 2016 accounts Annual Accounts 6 Buy now
13 Dec 2016 officers Appointment of director (Robert Dougall Bennet Irvine) 2 Buy now
08 Dec 2016 capital Notice of particulars of variation of rights attached to shares 4 Buy now
21 Nov 2016 officers Termination of appointment of director (Leo William Harrison) 1 Buy now
21 Nov 2016 officers Appointment of director (Mr Robert James Whitby-Smith) 2 Buy now
21 Nov 2016 capital Return of Allotment of shares 7 Buy now
17 Nov 2016 resolution Resolution 64 Buy now
13 May 2016 annual-return Annual Return 10 Buy now
05 May 2016 address Move Registers To Registered Office Company With New Address 1 Buy now
05 May 2016 officers Appointment of corporate secretary (Reed Smith Corporate Services Limited) 2 Buy now
27 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Apr 2016 address Move Registers To Sail Company With New Address 1 Buy now
14 Apr 2016 address Change Sail Address Company With New Address 1 Buy now
09 Feb 2016 accounts Annual Accounts 6 Buy now
14 Sep 2015 officers Termination of appointment of director (Russell James Darvill) 1 Buy now
23 Jun 2015 annual-return Annual Return 9 Buy now
22 Jun 2015 officers Appointment of director (Mr Russell James Darvill) 3 Buy now
06 Jun 2015 capital Return of Allotment of shares 4 Buy now
13 May 2015 officers Change of particulars for director (Leo William Harrison) 2 Buy now
13 May 2015 officers Change of particulars for director (Miss Emma Louise Bowkett) 2 Buy now
13 May 2015 officers Change of particulars for director (Mr Clive Richard Brett) 2 Buy now
29 Jan 2015 mortgage Registration of a charge 8 Buy now
05 Jan 2015 resolution Resolution 48 Buy now
12 Nov 2014 officers Change of particulars for director (Mr Clive Richard Brett) 2 Buy now
12 Nov 2014 officers Change of particulars for director (Miss Emma Louise Bowkett) 2 Buy now
23 Oct 2014 accounts Annual Accounts 5 Buy now
13 Aug 2014 officers Termination of appointment of director (Nicholas John Charlton) 1 Buy now
27 May 2014 officers Change of particulars for director (Leo William Harrison) 2 Buy now
27 May 2014 officers Change of particulars for director (Mr Clive Richard Brett) 2 Buy now
27 May 2014 officers Change of particulars for director (Mr Nicholas John Charlton) 2 Buy now
27 May 2014 officers Change of particulars for director (Miss Emma Louise Bowkett) 2 Buy now
27 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 May 2014 annual-return Annual Return 5 Buy now
09 May 2014 capital Return of Allotment of shares 4 Buy now
09 May 2014 resolution Resolution 1 Buy now
19 Mar 2014 accounts Annual Accounts 5 Buy now
04 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jul 2013 annual-return Annual Return 6 Buy now
10 Jun 2013 officers Termination of appointment of director (Mary Keane-Dawson) 2 Buy now
06 Mar 2013 officers Appointment of director (Leo William Harrison) 3 Buy now
06 Mar 2013 officers Appointment of director (Mr Nicholas John Charlton) 3 Buy now
06 Mar 2013 resolution Resolution 21 Buy now
06 Mar 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Nov 2012 officers Appointment of director (Ms Mary Bridget Keane-Dawson) 4 Buy now