Convertr Media Ltd was founded on 15 April 2011 with its registered office in London, it has a status of "Active". We don't currently know the number of employees at this company. The current directors of the company are listed as Bowkett, Emma Louise, Charlton, Nicholas John at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWKETT, Emma Louise | 15 April 2011 | - | 1 |
| CHARLTON, Nicholas John | 16 November 2012 | 11 August 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 April 2020 | |
| CH01 - Change of particulars for director | 23 April 2020 | |
| AA - Annual Accounts | 04 February 2020 | |
| RP04TM01 - N/A | 11 July 2019 | |
| RESOLUTIONS - N/A | 27 June 2019 | |
| CS01 - N/A | 17 June 2019 | |
| CH01 - Change of particulars for director | 17 June 2019 | |
| AP01 - Appointment of director | 17 June 2019 | |
| SH01 - Return of Allotment of shares | 14 June 2019 | |
| CH01 - Change of particulars for director | 14 June 2019 | |
| SH01 - Return of Allotment of shares | 14 June 2019 | |
| CH01 - Change of particulars for director | 13 June 2019 | |
| AA - Annual Accounts | 04 February 2019 | |
| TM01 - Termination of appointment of director | 22 January 2019 | |
| AP01 - Appointment of director | 11 September 2018 | |
| TM01 - Termination of appointment of director | 14 August 2018 | |
| TM01 - Termination of appointment of director | 04 June 2018 | |
| CS01 - N/A | 23 April 2018 | |
| RESOLUTIONS - N/A | 18 April 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| MR01 - N/A | 06 September 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 April 2017 | |
| MR04 - N/A | 31 March 2017 | |
| AA - Annual Accounts | 21 December 2016 | |
| AP01 - Appointment of director | 13 December 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 08 December 2016 | |
| TM01 - Termination of appointment of director | 21 November 2016 | |
| AP01 - Appointment of director | 21 November 2016 | |
| SH01 - Return of Allotment of shares | 21 November 2016 | |
| RESOLUTIONS - N/A | 17 November 2016 | |
| AR01 - Annual Return | 13 May 2016 | |
| AD04 - Change of location of company records to the registered office | 05 May 2016 | |
| AP04 - Appointment of corporate secretary | 05 May 2016 | |
| AD01 - Change of registered office address | 27 April 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 April 2016 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 April 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| TM01 - Termination of appointment of director | 14 September 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AP01 - Appointment of director | 22 June 2015 | |
| SH01 - Return of Allotment of shares | 06 June 2015 | |
| CH01 - Change of particulars for director | 13 May 2015 | |
| CH01 - Change of particulars for director | 13 May 2015 | |
| CH01 - Change of particulars for director | 13 May 2015 | |
| MR01 - N/A | 29 January 2015 | |
| RESOLUTIONS - N/A | 05 January 2015 | |
| CH01 - Change of particulars for director | 12 November 2014 | |
| CH01 - Change of particulars for director | 12 November 2014 | |
| AA - Annual Accounts | 23 October 2014 | |
| TM01 - Termination of appointment of director | 13 August 2014 | |
| CH01 - Change of particulars for director | 27 May 2014 | |
| CH01 - Change of particulars for director | 27 May 2014 | |
| CH01 - Change of particulars for director | 27 May 2014 | |
| CH01 - Change of particulars for director | 27 May 2014 | |
| AD01 - Change of registered office address | 27 May 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| RESOLUTIONS - N/A | 09 May 2014 | |
| SH01 - Return of Allotment of shares | 09 May 2014 | |
| AA - Annual Accounts | 19 March 2014 | |
| AD01 - Change of registered office address | 04 September 2013 | |
| AR01 - Annual Return | 05 July 2013 | |
| TM01 - Termination of appointment of director | 10 June 2013 | |
| RESOLUTIONS - N/A | 06 March 2013 | |
| AP01 - Appointment of director | 06 March 2013 | |
| AP01 - Appointment of director | 06 March 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 March 2013 | |
| AP01 - Appointment of director | 08 November 2012 | |
| AA - Annual Accounts | 09 October 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| NEWINC - New incorporation documents | 15 April 2011 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 24 August 2017 | Outstanding |
N/A |
| A registered charge | 29 January 2015 | Fully Satisfied |
N/A |
