okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

CONVERTED MEDIA LTD

Register to unlock more data on OkredoRegister

CONVERTED MEDIA LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

05553920

Incorporation date

05/09/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

5a Station Terrace, East Boldon, Tyne And Wear NE36 0LJCopy
copy info iconCopy
See on map
Latest events (Record since 05/09/2005)
dot icon04/02/2026
Confirmation statement made on 2026-01-27 with no updates
View PDF (3 pages)
dot icon21/01/2026
Total exemption full accounts made up to 2025-05-31
View PDF (10 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (10 pages)
dot icon27/01/2025
Confirmation statement made on 2025-01-27 with updates
View PDF (4 pages)
dot icon11/11/2024
Confirmation statement made on 2024-11-01 with no updates
View PDF (3 pages)
dot icon17/09/2024
Termination of appointment of Eric Barker as a secretary on 2024-09-17
View PDF (1 pages)
dot icon17/09/2024
Termination of appointment of Eric Barker as a director on 2024-09-17
View PDF (1 pages)
dot icon23/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (10 pages)
dot icon01/11/2023
Confirmation statement made on 2023-11-01 with updates
View PDF (4 pages)
dot icon03/05/2023
Cessation of Richard Anthony Barker as a person with significant control on 2023-04-20
View PDF (1 pages)
dot icon03/05/2023
Notification of Rokeford Ltd as a person with significant control on 2023-04-20
View PDF (2 pages)
dot icon22/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (10 pages)
dot icon15/11/2022
Confirmation statement made on 2022-11-07 with no updates
View PDF (3 pages)
dot icon25/02/2022
Micro company accounts made up to 2021-05-31
View PDF (5 pages)
dot icon14/12/2021
Confirmation statement made on 2021-11-07 with updates
View PDF (4 pages)
dot icon20/07/2021
Purchase of own shares.
View PDF (3 pages)
dot icon28/06/2021
Cancellation of shares. Statement of capital on 2021-06-01
View PDF (4 pages)
dot icon07/04/2021
Micro company accounts made up to 2020-05-31
View PDF (5 pages)
dot icon11/11/2020
Confirmation statement made on 2020-11-07 with no updates
View PDF (3 pages)
dot icon28/02/2020
Change of details for Mr Richard Anthony Barker as a person with significant control on 2020-02-28
View PDF (2 pages)
dot icon20/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon07/11/2019
Confirmation statement made on 2019-11-07 with no updates
View PDF (3 pages)
dot icon21/01/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon12/11/2018
Confirmation statement made on 2018-11-11 with updates
View PDF (4 pages)
dot icon18/10/2018
Sub-division of shares on 2018-08-24
View PDF (6 pages)
dot icon27/09/2018
Resolutions
View PDF (1 pages)
dot icon10/09/2018
Director's details changed for Mr Richard Anthony Barker on 2018-09-10
View PDF (2 pages)
dot icon06/09/2018
Change of details for Mr Richard Anthony Barker as a person with significant control on 2018-09-06
View PDF (2 pages)
dot icon06/09/2018
Director's details changed for Mr Richard Anthony Barker on 2018-09-06
View PDF (2 pages)
dot icon05/12/2017
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon13/11/2017
Confirmation statement made on 2017-11-11 with no updates
View PDF (3 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (7 pages)
dot icon11/11/2016
Confirmation statement made on 2016-11-11 with updates
View PDF (5 pages)
dot icon09/09/2016
Confirmation statement made on 2016-09-05 with updates
View PDF (6 pages)
dot icon19/02/2016
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon19/02/2016
Change of share class name or designation
View PDF (2 pages)
dot icon15/02/2016
Statement of capital following an allotment of shares on 2016-01-28
View PDF (3 pages)
dot icon05/11/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon07/10/2015
Certificate of change of name
View PDF (3 pages)
dot icon11/09/2015
Annual return made up to 2015-09-05 with full list of shareholders
View PDF (6 pages)
dot icon05/08/2015
Previous accounting period extended from 2014-11-30 to 2015-05-31
View PDF (1 pages)
dot icon09/09/2014
Annual return made up to 2014-09-05 with full list of shareholders
View PDF (6 pages)
dot icon29/07/2014
Total exemption small company accounts made up to 2013-11-30
View PDF (7 pages)
dot icon13/09/2013
Annual return made up to 2013-09-05 with full list of shareholders
View PDF (6 pages)
dot icon27/08/2013
Total exemption small company accounts made up to 2012-11-30
View PDF (12 pages)
dot icon22/02/2013
Resolutions
View PDF (1 pages)
dot icon22/02/2013
Purchase of own shares.
View PDF (3 pages)
dot icon07/09/2012
Annual return made up to 2012-09-05 with full list of shareholders
View PDF (6 pages)
dot icon07/09/2012
Director's details changed for Mr Richard Anthony Barker on 2012-04-01
View PDF (2 pages)
dot icon21/08/2012
Total exemption small company accounts made up to 2011-11-30
View PDF (6 pages)
dot icon07/09/2011
Annual return made up to 2011-09-05 with full list of shareholders
View PDF (6 pages)
dot icon24/05/2011
Total exemption small company accounts made up to 2010-11-30
View PDF (8 pages)
dot icon22/10/2010
Annual return made up to 2010-09-05 with full list of shareholders
View PDF (6 pages)
dot icon22/10/2010
Director's details changed for Mr Eric Barker on 2010-09-05
View PDF (2 pages)
dot icon08/09/2010
Registered office address changed from 7 Prestwick Gardens Newcastle upon Tyne NE3 3DN on 2010-09-08
View PDF (1 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2009-11-30
View PDF (8 pages)
dot icon21/10/2009
Annual return made up to 2009-09-05 with full list of shareholders
View PDF (4 pages)
dot icon13/10/2009
Resolutions
View PDF (7 pages)
dot icon04/08/2009
Total exemption small company accounts made up to 2008-11-30
View PDF (4 pages)
dot icon13/07/2009
Accounting reference date extended from 30/09/2008 to 30/11/2008
View PDF (1 pages)
dot icon19/09/2008
Return made up to 05/09/08; full list of members
View PDF (4 pages)
dot icon21/07/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (5 pages)
dot icon31/10/2007
Return made up to 05/09/07; full list of members
View PDF (3 pages)
dot icon03/07/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (3 pages)
dot icon06/10/2006
Return made up to 05/09/06; full list of members
View PDF (3 pages)
dot icon14/09/2005
Secretary resigned
View PDF (1 pages)
dot icon05/09/2005
Incorporation
View PDF (13 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

11
2023
change arrow icon+27.60 % *

* during past year

Cash in Bank

£436,283.00

Business linkages

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
27/01/2027
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
422.06K
-
0.00
-
-
2022
12
341.92K
-
0.00
341.93K
-
2023
11
429.77K
-
0.00
436.28K
-
2023
11
429.77K
-
0.00
436.28K
-

Employees

2023

Employees

11 Descended-8 % *

Net Assets(GBP)

429.77K £Ascended25.69 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

436.28K £Ascended27.60 % *

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
Barker, Richard Anthony
Director
05/09/2005 - Present
6
Barker, Eric
Director
05/09/2005 - 17/09/2024
-
Barker, Eric
Secretary
05/09/2005 - 17/09/2024
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

30,826
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

HOLKHAM EMERALD LIMITED

Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748
Growing of vegetables and melons roots and tubers21/07/2008
Active
-
12

SPEYSIDE HARVESTING LIMITED

Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008
Support services to forestry19/03/2003
Active
-
12

CLARENDON PARK FARMS LIMITED

The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171
Growing of cereals (except rice) leguminous crops and oil seeds03/08/2006
Active
-
13

T G & K FISHER

The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149
Raising of dairy cattle22/04/2002
Active
-
12

KIWI NURSERIES LIMITED

Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769
Plant propagation24/06/2004
Active
-
12
HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

-

No. of employees:

12
SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH
Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

-

No. of employees:

12
CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

-

No. of employees:

13
T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ
Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

-

No. of employees:

12
KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX
Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

-

No. of employees:

12

Description

copy info iconCopy

About CONVERTED MEDIA LTD

CONVERTED MEDIA LTD is an(a) Active company incorporated on 05/09/2005 with the registered office located at 5a Station Terrace, East Boldon, Tyne And Wear NE36 0LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVERTED MEDIA LTD?

toggle

CONVERTED MEDIA LTD is currently Active. It was registered on 05/09/2005 .

Where is CONVERTED MEDIA LTD located?

toggle

CONVERTED MEDIA LTD is registered at 5a Station Terrace, East Boldon, Tyne And Wear NE36 0LJ.

What does CONVERTED MEDIA LTD do?

toggle

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

How many employees does CONVERTED MEDIA LTD have?

toggle

CONVERTED MEDIA LTD had 11 employees in 2023.

What is the latest filing for CONVERTED MEDIA LTD?

toggle

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-27 with no updates.