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CONVERT MEDIA LTD

Company number 09523991

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 May 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
26 Apr 2023 CH01 Director's details changed for Mr Adam Nathan Lewis on 26 April 2023
22 Mar 2023 SOAS(A) Voluntary strike-off action has been suspended
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2023 DS01 Application to strike the company off the register
04 Jan 2023 AA01 Previous accounting period shortened from 5 April 2022 to 4 April 2022
16 May 2022 CS01 Confirmation statement made on 2 April 2022 with no updates
31 Dec 2021 AA Micro company accounts made up to 5 April 2021
15 May 2021 CS01 Confirmation statement made on 2 April 2021 with no updates
05 Jan 2021 AA Micro company accounts made up to 5 April 2020
23 Apr 2020 CS01 Confirmation statement made on 2 April 2020 with no updates
16 Dec 2019 AA Micro company accounts made up to 5 April 2019
09 May 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
19 Jan 2019 AD01 Registered office address changed from Milton Business Park Werrington Bridge Road Milking Nook Peterborough PE6 7PP England to Britannic House 11-13 Cowgate Peterborough PE1 1LZ on 19 January 2019
11 Oct 2018 AA Micro company accounts made up to 5 April 2018
09 May 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
25 Oct 2017 AA Micro company accounts made up to 5 April 2017
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
30 Jan 2017 AD01 Registered office address changed from 24 Phorpres Close Hampton Peterborough PE7 8FZ England to Milton Business Park Werrington Bridge Road Milking Nook Peterborough PE6 7PP on 30 January 2017
30 Nov 2016 AA Micro company accounts made up to 5 April 2016
07 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
02 Mar 2016 AA01 Current accounting period shortened from 30 April 2016 to 5 April 2016
04 Jan 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 24 Phorpres Close Hampton Peterborough PE7 8FZ on 4 January 2016
15 Oct 2015 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 15 October 2015
15 Oct 2015 AD01 Registered office address changed from 5 Dukes Way Peterborough PE7 8JN England to 20-22 Wenlock Road London N1 7GU on 15 October 2015