Company Information for CONVERSE MEDIA LTD
Mazars, 30 Old Bailey, London, EC4M 7AU,
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Company Registration Number
06654117
Private Limited Company
Active |
Company Name | ||||
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CONVERSE MEDIA LTD | ||||
Legal Registered Office | ||||
Mazars 30 Old Bailey London EC4M 7AU Other companies in BS41 | ||||
Previous Names | ||||
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Company Number | 06654117 | |
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Company ID Number | 06654117 | |
Date formed | 2008-07-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2020-12-31 | |
Account next due | 2022-09-30 | |
Latest return | 2023-07-23 | |
Return next due | 2024-08-06 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB215130755 |
Last Datalog update: | 2024-04-08 17:11:23 |
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Registered address | Last known status | Formation date | ||
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CONVERSE MEDIA PTY LIMITED | NSW 2203 | Active | Company formed on the 2003-02-12 |
Officer | Role | Date Appointed |
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BRICE DELALOI |
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SIMON FOSTER |
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JAMES EDWARD GAREH |
Officer | Role | Date Appointed | Date Resigned |
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JAN THOMAS BARTHÉLÉMY |
Director | ||
ANGELA GAREH |
Director | ||
ANGELA GAREH |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMEXPOSIUM CEREALS LIMITED | Director | 2017-02-15 | CURRENT | 2016-08-09 | Active | |
8 DEAN LANE MANAGEMENT COMPANY LIMITED | Director | 2015-04-01 | CURRENT | 1988-11-18 | Active | |
CAE MADOC LIMITED | Director | 2012-01-09 | CURRENT | 2012-01-09 | Dissolved 2014-01-21 |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES | |
Director's details changed for Mr William Pierre Marie Bazin on 2022-06-15 | ||
CH01 | Director's details changed for Mr William Pierre Marie Bazin on 2022-06-15 | |
PSC05 | Change of details for Comexposium Uk Ltd as a person with significant control on 2022-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/22 FROM Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JULIEN ANDRE LOUIS MIRAMAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRICE DELALOI | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/20, WITH NO UPDATES | |
PSC07 | CESSATION OF JAMES EDWARD GAREH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for Comexposium Uk Ltd as a person with significant control on 2019-06-28 | |
CH01 | Director's details changed for Brice Delaloi on 2018-12-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON FOSTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES EDWARD GAREH | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/20 FROM 3C Ridgeway Road Long Ashton Bristol BS41 9EX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN THOMAS BARTHéLéMY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/18 FROM Tower Bridge House St. Katharine's Way London E1W 1DD England | |
RES01 | ADOPT ARTICLES 08/09/17 | |
LATEST SOC | 02/09/17 STATEMENT OF CAPITAL;GBP 2 | |
SH02 | Sub-division of shares on 2017-07-27 | |
RES12 | Resolution of varying share rights or name | |
PSC02 | Notification of Comexposium Uk Ltd as a person with significant control on 2017-07-28 | |
PSC04 | Change of details for Dr James Edward Gareh as a person with significant control on 2017-07-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA GAREH | |
AP01 | DIRECTOR APPOINTED JAN THOMAS BARTHéLéMY | |
AP01 | DIRECTOR APPOINTED SIMON FOSTER | |
AP01 | DIRECTOR APPOINTED BRICE DELALOI | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/17 FROM 3 Kempes Close Long Ashton Bristol North Somerset BS41 9ER | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period extended from 31/07/15 TO 31/12/15 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/07/15 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Angela Gareh on 2015-07-31 | |
RES15 | CHANGE OF NAME 12/04/2015 | |
CERTNM | Company name changed moyisa LIMITED\certificate issued on 14/04/15 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 23/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/13 FULL LIST | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/07/11 FULL LIST | |
AA | 31/07/10 TOTAL EXEMPTION FULL | |
AR01 | 23/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA ATHIENIDES / 23/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA ATHIENIDES / 23/04/2010 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED ACTIVITY PHOTO LIMITED CERTIFICATE ISSUED ON 07/12/09 | |
RES15 | CHANGE OF NAME 05/11/2009 | |
AP01 | DIRECTOR APPOINTED MS ANGELA ATHIENIDES | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ANGELA ATHIENIDES / 10/05/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GAREH / 10/05/2009 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/2009 FROM GARDEN FLAT 6 COTHAM GROVE BRISTOL BS6 6AL | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
Creditors Due After One Year | 2012-08-01 | £ 0 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONVERSE MEDIA LTD
Called Up Share Capital | 2012-08-01 | £ 2 |
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Cash Bank In Hand | 2012-08-01 | £ 840 |
Current Assets | 2012-08-01 | £ 840 |
Shareholder Funds | 2012-08-01 | £ 840 |
Debtors and other cash assets
CONVERSE MEDIA LTD owns 1 domain names.
moyisa.co.uk
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as CONVERSE MEDIA LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |