CONVOY MEDIA LIMITED

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CONVOY MEDIA LIMITED

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Key Data

Status

Active

Company No.

05698868

Incorporation date

06/02/2006

Size

Micro Entity

Contacts

Registered address

Registered address

34-40 High Street, Wanstead, London E11 2RJCopy
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Latest events (Record since 06/02/2006)
dot icon06/02/2026
Confirmation statement made on 2026-02-06 with no updates
dot icon03/06/2025
Micro company accounts made up to 2025-02-28
dot icon19/02/2025
Confirmation statement made on 2025-02-06 with no updates
dot icon30/04/2024
Micro company accounts made up to 2024-02-29
dot icon19/02/2024
Confirmation statement made on 2024-02-06 with no updates
dot icon26/07/2023
Registered office address changed from 16 Essex Road Dagenham Essex RM10 8ER to 34-40 High Street Wanstead London E11 2RJ on 2023-07-26
dot icon13/06/2023
Micro company accounts made up to 2023-02-28
dot icon07/02/2023
Confirmation statement made on 2023-02-06 with no updates
dot icon06/05/2022
Micro company accounts made up to 2022-02-28
dot icon18/02/2022
Confirmation statement made on 2022-02-06 with no updates
dot icon26/01/2022
Micro company accounts made up to 2021-02-28
dot icon25/08/2021
Micro company accounts made up to 2020-02-29
dot icon28/06/2021
Confirmation statement made on 2021-02-06 with no updates
dot icon27/02/2020
Confirmation statement made on 2020-02-06 with no updates
dot icon15/01/2020
Micro company accounts made up to 2019-02-28
dot icon19/02/2019
Confirmation statement made on 2019-02-06 with no updates
dot icon22/11/2018
Micro company accounts made up to 2018-02-28
dot icon20/02/2018
Confirmation statement made on 2018-02-06 with no updates
dot icon29/11/2017
Micro company accounts made up to 2017-02-28
dot icon14/02/2017
Confirmation statement made on 2017-02-06 with updates
dot icon29/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon02/03/2016
Annual return made up to 2016-02-06 with full list of shareholders
dot icon26/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon20/02/2015
Annual return made up to 2015-02-06 with full list of shareholders
dot icon24/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon17/02/2014
Annual return made up to 2014-02-06 with full list of shareholders
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon12/02/2013
Annual return made up to 2013-02-06 with full list of shareholders
dot icon30/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon08/02/2012
Annual return made up to 2012-02-06 with full list of shareholders
dot icon24/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon02/03/2011
Annual return made up to 2011-02-06 with full list of shareholders
dot icon18/10/2010
Total exemption small company accounts made up to 2010-02-28
dot icon10/08/2010
Sub-division of shares on 2010-07-31
dot icon01/08/2010
Appointment of Mr Paul Thomas as a director
dot icon24/02/2010
Annual return made up to 2010-02-06 with full list of shareholders
dot icon23/02/2010
Director's details changed for Christopher Baisden on 2010-02-18
dot icon19/08/2009
Total exemption small company accounts made up to 2009-02-28
dot icon06/03/2009
Return made up to 06/02/09; full list of members
dot icon28/08/2008
Total exemption small company accounts made up to 2008-02-28
dot icon28/02/2008
Return made up to 06/02/08; full list of members
dot icon28/08/2007
Total exemption small company accounts made up to 2007-02-28
dot icon16/02/2007
Return made up to 06/02/07; full list of members
dot icon22/03/2006
Resolutions
dot icon22/03/2006
Resolutions
dot icon22/03/2006
Resolutions
dot icon06/02/2006
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

3
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
06/02/2027
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
3
29.14K
-
0.00
-
-
2023
3
39.44K
-
0.00
-
-
2024
3
32.76K
-
0.00
-
-
2024
3
32.76K
-
0.00
-
-

Employees

2024

Employees

3 Ascended0 % *

Net Assets(GBP)

32.76K £Descended-16.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Paul Thomas
Director
31/07/2010 - Present
-
Baisden, Christopher James
Director
06/02/2006 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About CONVOY MEDIA LIMITED

CONVOY MEDIA LIMITED is an(a) Active company incorporated on 06/02/2006 with the registered office located at 34-40 High Street, Wanstead, London E11 2RJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CONVOY MEDIA LIMITED?

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CONVOY MEDIA LIMITED is currently Active. It was registered on 06/02/2006 .

Where is CONVOY MEDIA LIMITED located?

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CONVOY MEDIA LIMITED is registered at 34-40 High Street, Wanstead, London E11 2RJ.

What does CONVOY MEDIA LIMITED do?

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CONVOY MEDIA LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

How many employees does CONVOY MEDIA LIMITED have?

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CONVOY MEDIA LIMITED had 3 employees in 2024.

What is the latest filing for CONVOY MEDIA LIMITED?

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The latest filing was on 06/02/2026: Confirmation statement made on 2026-02-06 with no updates.