CONVERGENT MEDIA SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONVERGENT MEDIA SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONVERGENT MEDIA SOLUTIONS LIMITED was incorporated 14 years ago on 18/11/2009 and has the registered number: 07080131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CONVERGENT MEDIA SOLUTIONS LIMITED was incorporated 14 years ago on 18/11/2009 and has the registered number: 07080131. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
CONVERGENT MEDIA SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O KINGSLEY MAYBROOK LTD, UNITEC HOUSE
LONDON
N3 1QB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KHUSHAL KHAGRAM | May 1969 | British | Director | 2017-03-31 UNTIL 2021-06-15 | RESIGNED |
MR IAN DUNSFORD | Jan 1974 | British | Director | 2013-11-17 UNTIL 2017-03-31 | RESIGNED |
MR IAN KEITH CLARK | Mar 1954 | British | Director | 2021-06-15 UNTIL 2024-01-31 | RESIGNED |
MRS HILARY SPIVEY | Jan 1957 | British | Director | 2009-11-18 UNTIL 2013-11-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ian Keith Clark | 2021-06-15 | 3/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Mr Khushal Khagram | 2017-03-31 - 2021-06-15 | 5/1969 | London | Ownership of shares 75 to 100 percent |
Mr Ian Dunsford | 2016-04-06 - 2017-03-31 | 1/1974 | London | Ownership of shares 75 to 100 percent |
Mr Richard Lawton | 2016-04-06 - 2016-04-06 | 4/1948 | London | Significant influence or control as firm |