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Home > England & Wales Companies > CONVERMEDIA CONSULTING LTD
Company Information for

CONVERMEDIA CONSULTING LTD

THE COURTYARD, 33 DUKE STREET, TROWBRIDGE, WILTSHIRE, BA14 8EA,
Company Registration Number
09015969
Private Limited Company
Active

Company Overview

About Convermedia Consulting Ltd
CONVERMEDIA CONSULTING LTD was founded on 2014-04-29 and has its registered office in Trowbridge. The organisation's status is listed as "Active". Convermedia Consulting Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CONVERMEDIA CONSULTING LTD
 
Legal Registered Office
THE COURTYARD
33 DUKE STREET
TROWBRIDGE
WILTSHIRE
BA14 8EA
Other companies in BA14
 
Filing Information
Company Number 09015969
Company ID Number 09015969
Date formed 2014-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 16:40:59
Primary Source:Companies House
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Company Officers of CONVERMEDIA CONSULTING LTD

Current Directors
Officer Role Date Appointed
STEPHEN FOSTER
 Director 2014-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
SL24 LTD.
 Company Secretary 2014-04-29 2014-12-01
PEER-GUENTER KUEHN
 Director 2014-04-29 2014-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN FOSTER S & S CONSTRUCTION SERVICES LIMITED Director 2018-04-25 CURRENT 2017-12-21 Active - Proposal to Strike off
STEPHEN FOSTER FOOD MACHINERY 2000 AUCTIONS LTD Director 2017-11-28 CURRENT 2017-03-08 Dissolved 2018-03-20
STEPHEN FOSTER NIGEL MERRITT LTD Director 2017-11-28 CURRENT 2017-11-14 Active - Proposal to Strike off
STEPHEN FOSTER BOOKFARI (UK) LIMITED Director 2016-02-22 CURRENT 2006-03-02 Active
STEPHEN FOSTER DUCABIS LIMITED Director 2016-01-14 CURRENT 2016-01-14 Active - Proposal to Strike off
STEPHEN FOSTER DUCABIS SYSTEMS LIMITED Director 2015-07-28 CURRENT 2015-07-28 Dissolved 2018-07-10
STEPHEN FOSTER FEARFREE CHARITY LIMITED Director 2006-10-11 CURRENT 1997-04-25 Active
STEPHEN FOSTER FRESH START FILMS Director 2006-08-03 CURRENT 2006-07-31 Active - Proposal to Strike off
STEPHEN FOSTER CHARLTON BAKER (TROWBRIDGE) LIMITED Director 2003-11-14 CURRENT 2003-11-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH NO UPDATES
2022-04-21AP01DIRECTOR APPOINTED LUKE RUDMAN
2022-04-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN FOSTER
2021-12-08PSC04Change of details for Mr Peer-Guenter Kuehn as a person with significant control on 2021-12-08
2021-12-08AP01DIRECTOR APPOINTED MR PEER-GUENTER KUEHN
2021-09-10AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH NO UPDATES
2021-05-10PSC04Change of details for Mr Peer-Guenter Kuehn as a person with significant control on 2021-02-28
2020-10-02AA01Current accounting period extended from 30/12/20 TO 31/12/20
2020-09-28AA30/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-09-27AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-27AA30/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES
2019-05-07CH01Director's details changed for Mr Stephen Foster on 2019-04-29
2019-05-07AD01REGISTERED OFFICE CHANGED ON 07/05/19 FROM 33 Duke Street the Courtyard Trowbridge Wiltshire BA14 8EA
2018-12-24AA30/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25AA01Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-06-04LATEST SOC04/06/18 STATEMENT OF CAPITAL;GBP 10000
2018-06-04CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES
2018-06-04PSC04Change of details for Mr Peer-Guenter Kuehn as a person with significant control on 2017-09-01
2017-09-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 10000
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2016-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-05-05AR0129/04/16 ANNUAL RETURN FULL LIST
2015-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 10000
2015-04-29AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-29AA01Previous accounting period shortened from 30/04/15 TO 31/12/14
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR PEER-GUENTER KUEHN
2014-12-01AP01DIRECTOR APPOINTED STEPHEN FOSTER
2014-12-01TM02Termination of appointment of Sl24 Ltd. on 2014-12-01
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/14 FROM 483 Green Lanes London N13 4BS United Kingdom
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 10000
2014-04-29NEWINCNew incorporation
2014-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CONVERMEDIA CONSULTING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONVERMEDIA CONSULTING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CONVERMEDIA CONSULTING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-30
Annual Accounts
2018-12-30
Annual Accounts
2019-12-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CONVERMEDIA CONSULTING LTD

Intangible Assets
Patents
We have not found any records of CONVERMEDIA CONSULTING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CONVERMEDIA CONSULTING LTD
Trademarks
We have not found any records of CONVERMEDIA CONSULTING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONVERMEDIA CONSULTING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CONVERMEDIA CONSULTING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CONVERMEDIA CONSULTING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONVERMEDIA CONSULTING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONVERMEDIA CONSULTING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BA14 8EA