Convergent Media Solutions Limited in London, N3 1QB

Description

Data updated on: 01-11-2023

The company is located in London registered with number: 07080131. It was established in the year 2009. The main office of the firm is located at C/o Kingsley Maybrook Ltd, Unitec House 2 Albert Place. The postal code for this address is N3 1QB. This enterprise's SIC and NACE codes are 99999 : Dormant Company. The business latest annual accounts were submitted for the period up to 2022-11-30 and the most current annual confirmation statement was filed on 2023-06-05.

For this specific limited company, a variety of director's tasks have so far been met by Ian C. who was appointed in 2021. That limited company had been managed by Khushal K. till 2021/06/15. Furthermore a different director, including Ian D. resigned in March 2017.

Anjana H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	1	1	1	1	1	1

Balance Sheet
Cash Bank In Hand					1	1
Cash Bank On Hand								1	1	1	1	1
Current Assets						1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1

Capital & Reserves
Called Up Share Capital					1	1
Shareholder Funds	1	1	1	1	1	1

Other Financial Data
Net Current Assets Liabilities						1	1	1
Number Shares Allotted		1	1	1	1	1
Par Value Share		1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Total Assets Less Current Liabilities					1	1	1	1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1	1	1	1

3/4 to full of voting rights

right to manage directors

Ian C.

Notified on 15 June 2021

Ceased on 31 January 2024

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Khushal K.

Notified on 31 March 2017

Ceased on 15 June 2021

Nature of control:

over 3/4 of shares

Ian D.

Notified on 6 April 2016

Ceased on 31 March 2017

Nature of control:

over 3/4 of shares

Richard L.

Notified on 6 April 2016

Ceased on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	19 June 2024
Confirmation statement last made up date	05 June 2023

Annual Accounts 4 December 2012
Start Date For Period Covered By Report	2011-12-01
End Date For Period Covered By Report	2012-11-30
Date Approval Accounts	4 December 2012
Annual Accounts 9 January 2014
Start Date For Period Covered By Report	2012-12-01
End Date For Period Covered By Report	2013-11-30
Date Approval Accounts	9 January 2014
Annual Accounts 8 January 2015
Start Date For Period Covered By Report	2013-12-01
End Date For Period Covered By Report	2014-11-30
Date Approval Accounts	8 January 2015
Annual Accounts 5 January 2016
Start Date For Period Covered By Report	2014-12-01
End Date For Period Covered By Report	2015-11-30
Date Approval Accounts	5 January 2016
Annual Accounts 12 June 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	12 June 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Convergent Media Solutions Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ian C.

Khushal K.

Ian D.

Hilary S.

People with significant control

Anjana H.

Ian C.

Khushal K.

Ian D.

Richard L.

Accounts Documents

Company filings

Filing category

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