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CONVERGENT RISK MEDIA LIMITED

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CONVERGENT RISK MEDIA LIMITED

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Key Data

Status

Active

Company No.

06679828

Incorporation date

22/08/2008

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

167 - 169 Great Portland Street, London W1W 5PFCopy
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Latest events (Record since 22/08/2008)
dot icon08/07/2025
Confirmation statement made on 2025-07-08 with updates
View PDF (5 pages)
dot icon30/05/2025
Total exemption full accounts made up to 2024-08-30
View PDF (9 pages)
dot icon21/08/2024
Confirmation statement made on 2024-08-10 with no updates
View PDF (3 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-30
View PDF (9 pages)
dot icon04/10/2023
Registered office address changed from Basepoint Business Centre 377 -399 London Road Camberley Surrey GU15 3HL United Kingdom to 167 - 169 Great Portland Street London W1W 5PF on 2023-10-04
View PDF (1 pages)
dot icon10/08/2023
Confirmation statement made on 2023-08-10 with no updates
View PDF (3 pages)
dot icon22/11/2022
Total exemption full accounts made up to 2022-08-30
View PDF (9 pages)
dot icon11/08/2022
Confirmation statement made on 2022-08-10 with no updates
View PDF (3 pages)
dot icon21/02/2022
Total exemption full accounts made up to 2021-08-30
View PDF (9 pages)
dot icon18/10/2021
Confirmation statement made on 2021-08-10 with no updates
View PDF (3 pages)
dot icon02/03/2021
Total exemption full accounts made up to 2020-08-30
View PDF (9 pages)
dot icon20/10/2020
Confirmation statement made on 2020-08-10 with no updates
View PDF (3 pages)
dot icon13/08/2020
Total exemption full accounts made up to 2019-08-30
View PDF (9 pages)
dot icon28/08/2019
Confirmation statement made on 2019-08-10 with no updates
View PDF (3 pages)
dot icon27/06/2019
Total exemption full accounts made up to 2018-08-30
View PDF (8 pages)
dot icon23/05/2019
Previous accounting period shortened from 2018-08-31 to 2018-08-30
View PDF (1 pages)
dot icon26/03/2019
Termination of appointment of Linda Johnson as a secretary on 2019-03-26
View PDF (1 pages)
dot icon01/11/2018
Confirmation statement made on 2018-08-10 with no updates
View PDF (3 pages)
dot icon03/10/2018
Registered office address changed from Basepoint Unit 314 377-399 London Road Camberley Surrey GU15 3HL England to Basepoint Business Centre 377 -399 London Road Camberley Surrey GU15 3HL on 2018-10-03
View PDF (1 pages)
dot icon12/07/2018
Resolutions
View PDF (3 pages)
dot icon31/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (8 pages)
dot icon08/05/2018
Registered office address changed from Basepoint Unit 217 Basepoint Unit 217 377-399 London Road Camberley Surrey England to Basepoint Unit 314 377-399 London Road Camberley Surrey GU15 3HL on 2018-05-08
View PDF (1 pages)
dot icon12/12/2017
Registered office address changed from Basepoint Unit 206 377 -399 London Road Camberley GU15 3HL England to Basepoint Unit 217 Basepoint Unit 217 377-399 London Road Camberley Surrey on 2017-12-12
View PDF (1 pages)
dot icon24/08/2017
Confirmation statement made on 2017-08-10 with no updates
View PDF (3 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (6 pages)
dot icon09/05/2017
Registered office address changed from Unit 311 Basepoint 377 -399 London Road Camberley GU15 3HL England to Basepoint Unit 206 377 -399 London Road Camberley GU15 3HL on 2017-05-09
View PDF (1 pages)
dot icon28/11/2016
Registered office address changed from 102 Basepoint Business Centre 377-399 London Road Camberley Surrey GU15 3HL to Unit 311 Basepoint 377 -399 London Road Camberley GU15 3HL on 2016-11-28
View PDF (1 pages)
dot icon26/08/2016
Confirmation statement made on 2016-08-10 with updates
View PDF (5 pages)
dot icon17/11/2015
Annual return made up to 2015-08-10 with full list of shareholders
View PDF (4 pages)
dot icon17/11/2015
Appointment of Mrs Linda Johnson as a secretary on 2015-10-25
View PDF (2 pages)
dot icon17/11/2015
Termination of appointment of Peter Julian Wallace as a secretary on 2015-10-29
View PDF (1 pages)
dot icon03/11/2015
Total exemption small company accounts made up to 2015-08-31
View PDF (6 pages)
dot icon03/09/2015
Certificate of change of name
View PDF (3 pages)
dot icon11/06/2015
Registered office address changed from Ivy Court 61 High Street Nailsea Bristol North Somerset BS48 1AW to 102 Basepoint Business Centre 377-399 London Road Camberley Surrey GU15 3HL on 2015-06-11
View PDF (1 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (7 pages)
dot icon03/09/2014
Annual return made up to 2014-08-10 with full list of shareholders
View PDF (4 pages)
dot icon03/09/2014
Appointment of Mr Christopher Simon Johnson as a director on 2014-05-01
View PDF (2 pages)
dot icon03/09/2014
Termination of appointment of Peter Julian Wallace as a director on 2014-05-01
View PDF (1 pages)
dot icon13/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (7 pages)
dot icon19/08/2013
Annual return made up to 2013-08-10 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (6 pages)
dot icon10/08/2012
Annual return made up to 2012-08-10 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2012
Secretary's details changed for Peter Julian Wallace on 2012-08-10
View PDF (1 pages)
dot icon10/08/2012
Director's details changed for Peter Julian Wallace on 2012-08-10
View PDF (2 pages)
dot icon05/04/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (6 pages)
dot icon04/11/2011
Registered office address changed from 2a Kings Hill Nailsea North Somerset BS48 2AU England on 2011-11-04
View PDF (1 pages)
dot icon12/09/2011
Annual return made up to 2011-08-22 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (6 pages)
dot icon20/09/2010
Annual return made up to 2010-08-22 with full list of shareholders
View PDF (5 pages)
dot icon19/11/2009
Total exemption small company accounts made up to 2009-08-31
View PDF (5 pages)
dot icon29/09/2009
Return made up to 22/08/09; full list of members
View PDF (4 pages)
dot icon09/09/2009
Ad 03/09/08\gbp si 10@1=10\gbp ic 110/120\
View PDF (2 pages)
dot icon23/10/2008
Ad 22/10/08-22/10/08\gbp si 20@1=20\gbp ic 100/120\
View PDF (2 pages)
dot icon16/10/2008
Notice of assignment of name or new name to shares
View PDF (1 pages)
dot icon02/10/2008
Appointment terminated director christopher johnson
View PDF (1 pages)
dot icon12/09/2008
Ad 03/09/08\gbp si 10@1=10\gbp ic 90/100\
View PDF (1 pages)
dot icon22/08/2008
Incorporation
View PDF (26 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+6,625.00 % *

* during past year

Cash in Bank

£269.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/08/2024
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
30/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/08/2024
dot iconNext account date
30/08/2025
dot iconNext due on
30/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
473.50K
-
0.00
4.00
-
2022
5
596.12K
-
0.00
269.00
-
2022
5
596.12K
-
0.00
269.00
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

596.12K £Ascended25.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

269.00 £Ascended6.63K % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Johnson, Christopher
Director
01/05/2014 - Present
22

Persons with Significant Control

1
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 RISK MEDIA LIMITED

CONVERGENT RISK MEDIA LIMITED is an(a) Active company incorporated on 22/08/2008 with the registered office located at 167 - 169 Great Portland Street, London W1W 5PF. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERGENT RISK MEDIA LIMITED?

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CONVERGENT RISK MEDIA LIMITED is currently Active. It was registered on 22/08/2008 .

Where is CONVERGENT RISK MEDIA LIMITED located?

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CONVERGENT RISK MEDIA LIMITED is registered at 167 - 169 Great Portland Street, London W1W 5PF.

What does CONVERGENT RISK MEDIA LIMITED do?

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CONVERGENT RISK MEDIA LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does CONVERGENT RISK MEDIA LIMITED have?

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CONVERGENT RISK MEDIA LIMITED had 5 employees in 2022.

What is the latest filing for CONVERGENT RISK MEDIA LIMITED?

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The latest filing was on 08/07/2025: Confirmation statement made on 2025-07-08 with updates.