CONVERSE MEDIA LTD

Key Data

Status

Active

Company No.

06654117

Incorporation date

23/07/2008

Size

Full

Classification

Other information service activities n.e.c. (63.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2008)

12/11/2025

Full accounts made up to 2024-12-31

View PDF (23 pages)

22/09/2025

Full accounts made up to 2023-12-31

View PDF (23 pages)

01/09/2025

Confirmation statement made on 2025-07-23 with no updates

View PDF (3 pages)

01/07/2025

Full accounts made up to 2022-12-31

View PDF (23 pages)

10/01/2025

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

15/10/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/10/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-07-23 with no updates

View PDF (3 pages)

25/07/2024

Director's details changed for Mr Julien Andre Louis Miramand on 2024-07-08

View PDF (2 pages)

25/07/2024

Director's details changed for Mr William Pierre Marie Bazin on 2024-07-08

View PDF (2 pages)

15/07/2024

Change of details for Comexposium Uk Ltd as a person with significant control on 2024-07-15

View PDF (2 pages)

08/04/2024

Accounts for a small company made up to 2020-12-31

View PDF (21 pages)

18/11/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2023

Confirmation statement made on 2023-07-23 with no updates

View PDF (3 pages)

04/01/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/01/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/08/2022

Confirmation statement made on 2022-07-23 with no updates

View PDF (3 pages)

24/08/2022

Director's details changed for Mr William Pierre Marie Bazin on 2022-06-15

View PDF (2 pages)

22/07/2022

Change of details for Comexposium Uk Ltd as a person with significant control on 2022-05-05

View PDF (2 pages)

05/05/2022

Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD United Kingdom to Mazars 30 Old Bailey London EC4M 7AU on 2022-05-05

View PDF (1 pages)

24/12/2021

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

21/10/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

08/10/2021

Appointment of Mr William Pierre Marie Bazin as a director on 2021-04-01

View PDF (2 pages)

08/10/2021

Appointment of Mr Julien Andre Louis Miramand as a director on 2021-04-01

View PDF (2 pages)

08/10/2021

Termination of appointment of Brice Delaloi as a director on 2021-04-01

View PDF (1 pages)

16/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

27/07/2020

Cessation of James Edward Gareh as a person with significant control on 2019-06-28

View PDF (1 pages)

27/07/2020

Change of details for Comexposium Uk Ltd as a person with significant control on 2019-06-28

View PDF (2 pages)

24/07/2020

Director's details changed for Brice Delaloi on 2018-12-12

View PDF (2 pages)

02/07/2020

Termination of appointment of Simon Foster as a director on 2019-12-31

View PDF (1 pages)

01/07/2020

Termination of appointment of James Edward Gareh as a director on 2020-06-30

View PDF (1 pages)

20/04/2020

Registered office address changed from 3C Ridgeway Road Long Ashton Bristol BS41 9EX England to Tower Bridge House St Katharine's Way London E1W 1DD on 2020-04-20

View PDF (1 pages)

23/07/2019

Confirmation statement made on 2019-07-23 with updates

View PDF (5 pages)

29/05/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

23/07/2018

Confirmation statement made on 2018-07-23 with updates

View PDF (4 pages)

18/05/2018

Termination of appointment of Jan Thomas Barthélémy as a director on 2018-05-14

View PDF (1 pages)

27/03/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

28/01/2018

Registered office address changed from Tower Bridge House St. Katharine's Way London E1W 1DD England to 3C Ridgeway Road Long Ashton Bristol BS41 9EX on 2018-01-28

View PDF (1 pages)

08/09/2017

Resolutions

View PDF (18 pages)

02/09/2017

Sub-division of shares on 2017-07-27

View PDF (4 pages)

31/08/2017

Resolutions

View PDF (1 pages)

04/08/2017

Notification of Comexposium Uk Ltd as a person with significant control on 2017-07-28

View PDF (2 pages)

04/08/2017

Change of details for Dr James Edward Gareh as a person with significant control on 2017-07-28

View PDF (2 pages)

04/08/2017

Termination of appointment of Angela Gareh as a director on 2017-07-28

View PDF (1 pages)

04/08/2017

Appointment of Jan Thomas Barthélémy as a director on 2017-07-28

View PDF (2 pages)

03/08/2017

Appointment of Simon Foster as a director on 2017-07-28

View PDF (2 pages)

03/08/2017

Appointment of Brice Delaloi as a director on 2017-07-28

View PDF (2 pages)

03/08/2017

Registered office address changed from 3 Kempes Close Long Ashton Bristol North Somerset BS41 9ER to Tower Bridge House St. Katharine's Way London E1W 1DD on 2017-08-03

View PDF (1 pages)

30/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

17/07/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

28/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

19/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

30/09/2015

Current accounting period extended from 2015-07-31 to 2015-12-31

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (4 pages)

03/08/2015

Termination of appointment of Angela Gareh as a secretary on 2015-07-31

View PDF (1 pages)

14/04/2015

Certificate of change of name

View PDF (3 pages)

11/09/2014

Total exemption small company accounts made up to 2014-07-31

View PDF (7 pages)

31/07/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (4 pages)

10/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

06/08/2013

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (4 pages)

08/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (7 pages)

17/08/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (4 pages)

14/09/2011

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

02/08/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (4 pages)

27/04/2011

Total exemption full accounts made up to 2010-07-31

View PDF (8 pages)

03/08/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (4 pages)

26/04/2010

Director's details changed for Ms Angela Athienides on 2010-04-23

View PDF (2 pages)

24/04/2010

Secretary's details changed for Angela Athienides on 2010-04-23

View PDF (1 pages)

07/12/2009

Certificate of change of name

View PDF (3 pages)

18/11/2009

Resolutions

View PDF (1 pages)

05/11/2009

Appointment of Ms Angela Athienides as a director

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (3 pages)

07/09/2009

Return made up to 23/07/09; full list of members

View PDF (3 pages)

10/08/2009

Director's change of particulars / james gareh / 10/05/2009

View PDF (1 pages)

10/08/2009

Secretary's change of particulars / angela athienides / 10/05/2009

View PDF (1 pages)

10/07/2009

Registered office changed on 10/07/2009 from garden flat 6 cotham grove bristol BS6 6AL

View PDF (2 pages)

23/07/2008

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CONVERSE MEDIA LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bazin, William Pierre Marie	Director	01/04/2021 - Present	2
Miramand, Julien Andre Louis	Director	01/04/2021 - Present	1

Persons with Significant Control

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

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Description

About CONVERSE MEDIA LTD

CONVERSE MEDIA LTD is an(a) Active company incorporated on 23/07/2008 with the registered office located at Mazars, 30 Old Bailey, London EC4M 7AU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERSE MEDIA LTD?

CONVERSE MEDIA LTD is currently Active. It was registered on 23/07/2008 .

Where is CONVERSE MEDIA LTD located?

CONVERSE MEDIA LTD is registered at Mazars, 30 Old Bailey, London EC4M 7AU.

What does CONVERSE MEDIA LTD do?

CONVERSE MEDIA LTD operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for CONVERSE MEDIA LTD?

The latest filing was on 12/11/2025: Full accounts made up to 2024-12-31.