This company is commonly known as Convergent Media Solutions Limited. The company was founded 14 years ago and was given the registration number 07080131. The firm's registered office is in LONDON. You can find them at Lawford House, 4 Albert Place, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | CONVERGENT MEDIA SOLUTIONS LIMITED |
|---|---|---|
| Company Number | : | 07080131 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 2009 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lawford House, 4 Albert Place, London, England, N3 1QB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Kingsley Maybrook Ltd,, Unitec House, 2 Albert Place, London, England, N3 1QB | Director | 15 June 2021 | Active |
| Lawford House, 4 Albert Place, London, England, N3 1QA | Director | 17 November 2013 | Active |
| Lawford House, 4 Albert Place, London, England, N3 1QB | Director | 31 March 2017 | Active |
| Lawford House, 4 Albert Place, London, England, N3 1QA | Director | 18 November 2009 | Active |
| Mrs Anjana Hirani | ||
| Notified on | : | 31 January 2024 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1980 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Kingsley Maybrook Ltd,, Unitec House, London, England, N3 1QB |
| Nature of control | : |
|
| Mr Ian Keith Clark | ||
| Notified on | : | 15 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | C/O Kingsley Maybrook Ltd,, Unitec House, London, England, N3 1QB |
| Nature of control | : |
|
| Mr Khushal Khagram | ||
| Notified on | : | 31 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lawford House, 4 Albert Place, London, England, N3 1QB |
| Nature of control | : |
|
| Mr Ian Dunsford | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1974 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Lawford House, 4 Albert Place, London, England, N3 1QB |
| Nature of control | : |
|
| Mr Richard Lawton | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1948 |
| Nationality | : | South African |
| Address | : | Lawford House, 4 Albert Place, London, N3 1QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-02-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-15 | Officers | Appoint person director company with name date. | Download |
| 2021-06-15 | Officers | Termination director company with name termination date. | Download |
| 2021-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-06-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-04-06 | Officers | Termination director company with name termination date. | Download |
| 2017-04-06 | Officers | Appoint person director company with name date. | Download |
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