CONVERGENT MEDIA SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1QB
Company number 07080131
Status Active
Incorporation Date 18 November 2009
Company Type Private Limited Company
Address LAWFORD HOUSE, 4 ALBERT PLACE, LONDON, ENGLAND, N3 1QB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to Lawford House 4 Albert Place London N3 1QB on 6 April 2017; Termination of appointment of Ian Dunsford as a director on 31 March 2017; Appointment of Mr Khushal Khagram as a director on 31 March 2017. The most likely internet sites of CONVERGENT MEDIA SOLUTIONS LIMITED are www.convergentmediasolutions.co.uk, and www.convergent-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convergent Media Solutions Limited is a Private Limited Company. The company registration number is 07080131. Convergent Media Solutions Limited has been working since 18 November 2009. The present status of the company is Active. The registered address of Convergent Media Solutions Limited is Lawford House 4 Albert Place London England N3 1qb. The cash in hand is £0k. It is £0k against last year. . KHAGRAM, Khushal is a Director of the company. Director DUNSFORD, Ian has been resigned. Director SPIVEY, Hilary has been resigned. The company operates in "Dormant Company".


convergent media solutions Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KHAGRAM, Khushal
Appointed Date: 31 March 2017
56 years old

Resigned Directors

Director
DUNSFORD, Ian
Resigned: 31 March 2017
Appointed Date: 17 November 2013
52 years old
Director
SPIVEY, Hilary
Resigned: 17 November 2013
Appointed Date: 18 November 2009
69 years old

Persons With Significant Control

Mr Ian Dunsford
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
Mr Richard Lawton
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control as a member of a firm

CONVERGENT MEDIA SOLUTIONS LIMITED Events

06 Apr 2017
Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to Lawford House 4 Albert Place London N3 1QB on 6 April 2017
06 Apr 2017
Termination of appointment of Ian Dunsford as a director on 31 March 2017
06 Apr 2017
Appointment of Mr Khushal Khagram as a director on 31 March 2017
24 Feb 2017
Confirmation statement made on 23 February 2017 with updates
13 Jan 2017
Confirmation statement made on 18 November 2016 with updates
...
... and 13 more events
21 Dec 2010
Annual return made up to 18 November 2010 with full list of shareholders
21 Dec 2010
Director's details changed for Mrs Hilary Spivey on 17 November 2010
21 Dec 2010
Accounts for a dormant company made up to 30 November 2010
02 Nov 2010
Registered office address changed from C/O Suite 21 84 Brook Street Mayfair London W1K 5EH England on 2 November 2010
18 Nov 2009
Incorporation

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