CONVERTR MEDIA LIMITED
LONDON

Hellopages » City of London » City of London » EC2A 2RS

Company number 07605651
Status Active
Incorporation Date 15 April 2011
Company Type Private Limited Company
Address THE BROADGATE TOWER THIRD FLOOR, 20 PRIMROSE STREET, LONDON, UNITED KINGDOM, EC2A 2RS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS; Satisfaction of charge 076056510001 in full. The most likely internet sites of CONVERTR MEDIA LIMITED are www.convertrmedia.co.uk, and www.convertr-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Convertr Media Limited is a Private Limited Company. The company registration number is 07605651. Convertr Media Limited has been working since 15 April 2011. The present status of the company is Active. The registered address of Convertr Media Limited is The Broadgate Tower Third Floor 20 Primrose Street London United Kingdom Ec2a 2rs. . REED SMITH CORPORATE SERVICES LIMITED is a Secretary of the company. BOWKETT, Emma Louise is a Director of the company. BRETT, Clive Richard is a Director of the company. IRVINE, Robert Dougall Bennet is a Director of the company. WHITBY-SMITH, Robert James is a Director of the company. Director CHARLTON, Nicholas John has been resigned. Director DARVILL, Russell James has been resigned. Director HARRISON, Leo William has been resigned. Director KEANE-DAWSON, Mary Bridget has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Appointed Date: 14 April 2016
Director
BOWKETT, Emma Louise
Appointed Date: 15 April 2011
42 years old
Director
BRETT, Clive Richard
Appointed Date: 15 April 2011
46 years old
Director
IRVINE, Robert Dougall Bennet
Appointed Date: 22 November 2016
54 years old
Director
WHITBY-SMITH, Robert James
Appointed Date: 18 October 2016
51 years old

Resigned Directors

Director
CHARLTON, Nicholas John
Resigned: 11 August 2014
Appointed Date: 16 November 2012
54 years old
Director
DARVILL, Russell James
Resigned: 04 September 2015
Appointed Date: 01 July 2014
50 years old
Director
HARRISON, Leo William
Resigned: 18 October 2016
Appointed Date: 17 December 2012
59 years old
Director
KEANE-DAWSON, Mary Bridget
Resigned: 10 May 2013
Appointed Date: 14 September 2012
61 years old

Persons With Significant Control

Miss Emma Louise Bowkett
Notified on: 28 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Richard Brett
Notified on: 28 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONVERTR MEDIA LIMITED Events

04 May 2017
Confirmation statement made on 15 April 2017 with updates
20 Apr 2017
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
31 Mar 2017
Satisfaction of charge 076056510001 in full
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Appointment of Robert Dougall Bennet Irvine as a director on 22 November 2016
...
... and 40 more events
06 Mar 2013
Sub-division of shares on 5 December 2012
08 Nov 2012
Appointment of Ms Mary Bridget Keane-Dawson as a director
09 Oct 2012
Total exemption small company accounts made up to 30 April 2012
14 May 2012
Annual return made up to 15 April 2012 with full list of shareholders
15 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CONVERTR MEDIA LIMITED Charges

29 January 2015
Charge code 0760 5651 0001
Delivered: 29 January 2015
Status: Satisfied on 31 March 2017
Persons entitled: Rbs Invoice Finance LTD
Description: Contains fixed charge…

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