Convertr Media Limited
Company Profile
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SmallConvertr Media Limited
07605651•Private Limited With Share Capital
1 Blossom Yard, Fourth Floor, London, E16RS
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Incorporated
15/04/2011
Company Age
15 years
Directors
3
Employees
44
SIC Code
74909
Risk
low risk
Company Overview
Registration, classification & business activity
Convertr Media Limited (07605651) is a private limited with share capital incorporated on 15/04/2011 (15 years old) and registered in london, E16RS. The company operates under SIC code 74909 and is classified as Small.
Convertr media limited is a company based out of the broadgate tower third floor 20 primrose street, london, united kingdom.
Private Limited With Share Capital
SIC: 74909
Small
Incorporated 15/04/2011
E16RS
44 employees
Financial Overview
Total Assets
£2.40M
Liabilities
£6.31M
Net Assets
£-3.90M
Est. Turnover
£5.11M
AI Estimated
Unreported
Cash
£1.57M
Key Metrics
44
Employees
3
Directors
24
Shareholders
2
CCJs
Charges
6
Registered
1
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:27-12-2024
Capital Allotment Shares
Category:Capital
Date:19-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2024
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Resolution
Category:Resolution
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Capital Allotment Shares
Category:Capital
Date:12-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-10-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2023
Capital Allotment Shares
Category:Capital
Date:18-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2023
Capital Allotment Shares
Category:Capital
Date:21-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:26-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Memorandum Articles
Category:Incorporation
Date:10-03-2021
Resolution
Category:Resolution
Date:10-03-2021
Capital Alter Shares Subdivision
Category:Capital
Date:10-03-2021
Resolution
Category:Resolution
Date:21-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2020
Second Filing Of Director Termination With Name
Category:Officers
Date:11-07-2019
Resolution
Category:Resolution
Date:27-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2019
Capital Allotment Shares
Category:Capital
Date:14-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-04-2018
Resolution
Category:Resolution
Date:18-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:08-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2016
Capital Allotment Shares
Category:Capital
Date:21-11-2016
Resolution
Category:Resolution
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Move Registers To Registered Office Company With New Address
Category:Address
Date:05-05-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2016
Move Registers To Sail Company With New Address
Category:Address
Date:14-04-2016
Change Sail Address Company With New Address
Category:Address
Date:14-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Capital Allotment Shares
Category:Capital
Date:06-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2015
Resolution
Category:Resolution
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2014
Capital Allotment Shares
Category:Capital
Date:09-05-2014
Resolution
Category:Resolution
Date:09-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:10-06-2013
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months1
60 Months1
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
1 Blossom Yard, Fourth Floor, London, E1 6Rs, E16RSRegistered
6-8 St John'S Square, London, EC1M4NH
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