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CONVERGENT MEDIA SOLUTIONS LIMITED

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CONVERGENT MEDIA SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

07080131

Incorporation date

18/11/2009

Size

Total Exemption Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London N3 1QBCopy
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Latest events (Record since 18/11/2009)
dot icon31/07/2025
Total exemption full accounts made up to 2024-11-30
View PDF (5 pages)
dot icon29/07/2025
Confirmation statement made on 2025-07-24 with no updates
View PDF (3 pages)
dot icon24/07/2024
Confirmation statement made on 2024-07-24 with updates
View PDF (4 pages)
dot icon22/07/2024
Total exemption full accounts made up to 2023-11-30
View PDF (5 pages)
dot icon05/06/2024
Appointment of Mrs Anjana Hirani as a director on 2024-01-31
View PDF (2 pages)
dot icon05/06/2024
Confirmation statement made on 2024-06-05 with no updates
View PDF (3 pages)
dot icon09/02/2024
Termination of appointment of Ian Keith Clark as a director on 2024-01-31
View PDF (1 pages)
dot icon09/02/2024
Cessation of Ian Keith Clark as a person with significant control on 2024-01-31
View PDF (1 pages)
dot icon09/02/2024
Notification of Anjana Hirani as a person with significant control on 2024-01-31
View PDF (2 pages)
dot icon30/06/2023
Total exemption full accounts made up to 2022-11-30
View PDF (7 pages)
dot icon06/06/2023
Confirmation statement made on 2023-06-05 with no updates
View PDF (3 pages)
dot icon22/06/2022
Total exemption full accounts made up to 2021-11-30
View PDF (6 pages)
dot icon15/06/2022
Confirmation statement made on 2022-06-05 with updates
View PDF (4 pages)
dot icon05/08/2021
Registered office address changed from Lawford House 4 Albert Place London N3 1QB England to C/O Kingsley Maybrook Ltd, Unitec House 2 Albert Place London N3 1QB on 2021-08-05
View PDF (1 pages)
dot icon02/08/2021
Total exemption full accounts made up to 2020-11-30
View PDF (7 pages)
dot icon19/07/2021
Notification of Ian Clark as a person with significant control on 2021-06-15
View PDF (2 pages)
dot icon15/06/2021
Appointment of Mr Ian Keith Clark as a director on 2021-06-15
View PDF (2 pages)
dot icon15/06/2021
Termination of appointment of Khushal Khagram as a director on 2021-06-15
View PDF (1 pages)
dot icon15/06/2021
Cessation of Khushal Khagram as a person with significant control on 2021-06-15
View PDF (1 pages)
dot icon07/06/2021
Confirmation statement made on 2021-06-05 with no updates
View PDF (3 pages)
dot icon15/06/2020
Total exemption full accounts made up to 2019-11-30
View PDF (7 pages)
dot icon08/06/2020
Confirmation statement made on 2020-06-05 with no updates
View PDF (3 pages)
dot icon11/06/2019
Confirmation statement made on 2019-06-05 with no updates
View PDF (3 pages)
dot icon11/01/2019
Micro company accounts made up to 2018-11-30
View PDF (6 pages)
dot icon21/06/2018
Confirmation statement made on 2018-06-05 with no updates
View PDF (3 pages)
dot icon21/03/2018
Micro company accounts made up to 2017-11-30
View PDF (6 pages)
dot icon12/06/2017
Accounts for a dormant company made up to 2016-11-30
View PDF (6 pages)
dot icon06/06/2017
Confirmation statement made on 2017-06-05 with updates
View PDF (6 pages)
dot icon06/04/2017
Registered office address changed from C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QA to Lawford House 4 Albert Place London N3 1QB on 2017-04-06
View PDF (1 pages)
dot icon06/04/2017
Termination of appointment of Ian Dunsford as a director on 2017-03-31
View PDF (1 pages)
dot icon06/04/2017
Appointment of Mr Khushal Khagram as a director on 2017-03-31
View PDF (2 pages)
dot icon24/02/2017
Confirmation statement made on 2017-02-23 with updates
View PDF (5 pages)
dot icon13/01/2017
Confirmation statement made on 2016-11-18 with updates
View PDF (5 pages)
dot icon05/01/2016
Accounts for a dormant company made up to 2015-11-30
View PDF (2 pages)
dot icon05/01/2016
Annual return made up to 2015-11-18 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2015
Accounts for a dormant company made up to 2014-11-30
View PDF (2 pages)
dot icon08/01/2015
Annual return made up to 2014-11-18 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2014
Accounts for a dormant company made up to 2013-11-30
View PDF (2 pages)
dot icon09/01/2014
Annual return made up to 2013-11-18 with full list of shareholders
View PDF (3 pages)
dot icon09/01/2014
Appointment of Mr Ian Dunsford as a director
View PDF (2 pages)
dot icon09/01/2014
Termination of appointment of Hilary Spivey as a director
View PDF (1 pages)
dot icon04/12/2012
Accounts for a dormant company made up to 2012-11-30
View PDF (2 pages)
dot icon04/12/2012
Annual return made up to 2012-11-18 with full list of shareholders
View PDF (3 pages)
dot icon02/10/2012
Registered office address changed from Suite 21 30 Borough High Street London SE1 1XU England on 2012-10-02
View PDF (1 pages)
dot icon02/12/2011
Accounts for a dormant company made up to 2011-11-30
View PDF (2 pages)
dot icon02/12/2011
Annual return made up to 2011-11-18 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2010
Annual return made up to 2010-11-18 with full list of shareholders
View PDF (3 pages)
dot icon21/12/2010
Director's details changed for Mrs Hilary Spivey on 2010-11-17
View PDF (2 pages)
dot icon21/12/2010
Accounts for a dormant company made up to 2010-11-30
View PDF (2 pages)
dot icon02/11/2010
Registered office address changed from C/O Suite 21 84 Brook Street Mayfair London W1K 5EH England on 2010-11-02
View PDF (1 pages)
dot icon18/11/2009
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Business linkages

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Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
24/07/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
1.00
-
2022
0
-
-
0.00
1.00
-
2022
0
-
-
0.00
1.00
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clark, Ian Keith
Director
15/06/2021 - 31/01/2024
43
Dunsford, Ian
Director
17/11/2013 - 31/03/2017
423
Ms Anjana Hirani
Director
31/01/2024 - Present
81

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONVERGENT MEDIA SOLUTIONS LIMITED

CONVERGENT MEDIA SOLUTIONS LIMITED is an(a) Active company incorporated on 18/11/2009 with the registered office located at C/O Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London N3 1QB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGENT MEDIA SOLUTIONS LIMITED?

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CONVERGENT MEDIA SOLUTIONS LIMITED is currently Active. It was registered on 18/11/2009 .

Where is CONVERGENT MEDIA SOLUTIONS LIMITED located?

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CONVERGENT MEDIA SOLUTIONS LIMITED is registered at C/O Kingsley Maybrook Ltd, Unitec House, 2 Albert Place, London N3 1QB.

What does CONVERGENT MEDIA SOLUTIONS LIMITED do?

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CONVERGENT MEDIA SOLUTIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CONVERGENT MEDIA SOLUTIONS LIMITED?

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The latest filing was on 31/07/2025: Total exemption full accounts made up to 2024-11-30.