CONVERTED MEDIA LTD
EAST BOLDON KITMONDO LTD.

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Company number 05553920
Status Active
Incorporation Date 5 September 2005
Company Type Private Limited Company
Address 5A STATION TERRACE, EAST BOLDON, TYNE AND WEAR, NE36 0LJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 11 November 2016 with updates; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of CONVERTED MEDIA LTD are www.convertedmedia.co.uk, and www.converted-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Seaburn Rail Station is 1.8 miles; to Sunderland Rail Station is 3.2 miles; to Heworth Rail Station is 5.3 miles; to Seaham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Converted Media Ltd is a Private Limited Company. The company registration number is 05553920. Converted Media Ltd has been working since 05 September 2005. The present status of the company is Active. The registered address of Converted Media Ltd is 5a Station Terrace East Boldon Tyne and Wear Ne36 0lj. . BARKER, Eric is a Secretary of the company. BARKER, Eric is a Director of the company. BARKER, Richard Anthony is a Director of the company. Nominee Secretary IGP CORPORATE NOMINEES LTD. has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
BARKER, Eric
Appointed Date: 05 September 2005

Director
BARKER, Eric
Appointed Date: 05 September 2005
93 years old

Director
BARKER, Richard Anthony
Appointed Date: 05 September 2005
57 years old

Resigned Directors

Nominee Secretary
IGP CORPORATE NOMINEES LTD.
Resigned: 05 September 2005
Appointed Date: 05 September 2005

Persons With Significant Control

Mr Richard Anthony Barker
Notified on: 2 September 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CONVERTED MEDIA LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
09 Sep 2016
Confirmation statement made on 5 September 2016 with updates
19 Feb 2016
Particulars of variation of rights attached to shares
19 Feb 2016
Change of share class name or designation
...
... and 26 more events
31 Oct 2007
Return made up to 05/09/07; full list of members
03 Jul 2007
Total exemption small company accounts made up to 30 September 2006
06 Oct 2006
Return made up to 05/09/06; full list of members
14 Sep 2005
Secretary resigned
05 Sep 2005
Incorporation