CONVERGENCE MEDIA SOLUTIONS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM7 1ES

Company number 03810692
Status Active
Incorporation Date 21 July 1999
Company Type Private Limited Company
Address 20 NEW STREET, BRAINTREE, ESSEX, CM7 1ES
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CONVERGENCE MEDIA SOLUTIONS LIMITED are www.convergencemediasolutions.co.uk, and www.convergence-media-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Convergence Media Solutions Limited is a Private Limited Company. The company registration number is 03810692. Convergence Media Solutions Limited has been working since 21 July 1999. The present status of the company is Active. The registered address of Convergence Media Solutions Limited is 20 New Street Braintree Essex Cm7 1es. The company`s financial liabilities are £0k. It is £-0.66k against last year. And the total assets are £0.66k, which is £0.66k against last year. MARTIN, Philip David is a Secretary of the company. MARTIN, Philip David is a Director of the company. SAWYER, Richard is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Other information technology service activities".


convergence media solutions Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £0.66k
All Financial Figures

Current Directors

Secretary
MARTIN, Philip David
Appointed Date: 21 July 1999
Director
MARTIN, Philip David
Appointed Date: 21 July 1999
62 years old
Director
SAWYER, Richard
Appointed Date: 21 July 1999
60 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 July 1999
Appointed Date: 21 July 1999

Persons With Significant Control

Mr Philip David Martin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Sawyer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVERGENCE MEDIA SOLUTIONS LIMITED Events

12 May 2017
Micro company accounts made up to 31 July 2016
04 Oct 2016
Confirmation statement made on 18 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
24 Jul 2001
Total exemption full accounts made up to 31 July 2000
22 Aug 2000
Return made up to 21/07/00; full list of members
23 Sep 1999
Registered office changed on 23/09/99 from: 35 new oxford street london WC1A 1BH
02 Aug 1999
Secretary resigned
21 Jul 1999
Incorporation

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