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CONVERGENT RISK MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Convergent Risk Media Limited. The company was founded 15 years ago and was given the registration number 06679828. The firm's registered office is in CAMBERLEY. You can find them at Basepoint Business Centre, 377 -399 London Road, Camberley, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CONVERGENT RISK MEDIA LIMITED
Company Number:06679828
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2008
End of financial year:30 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Basepoint Business Centre, 377 -399 London Road, Camberley, Surrey, United Kingdom, GU15 3HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167 - 169, Great Portland Street, London, England, W1W 5PF

Director01 May 2014Active
Basepoint Business Centre, 377 -399 London Road, Camberley, United Kingdom, GU15 3HL

Secretary25 October 2015Active
102 Basepoint Business Centre, 377-399 London Road, Camberley, England, GU15 3HL

Secretary22 August 2008Active
21 Horton Drive, Stafford, ST16 1BB

Director22 August 2008Active
Ivy Court, 61 High Street, Nailsea, Bristol, United Kingdom, BS48 1AW

Director22 August 2008Active

People with Significant Control

Mr Christopher Simon Johnson
Notified on:01 June 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:167 - 169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Address

Change registered office address company with date old address new address.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-11-22Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2019-08-28Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-05-23Accounts

Change account reference date company previous shortened.

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2019-03-26Officers

Termination secretary company with name termination date.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-10-03Address

Change registered office address company with date old address new address.

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2018-07-12Resolution

Resolution.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2018-05-08Address

Change registered office address company with date old address new address.

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2017-12-12Address

Change registered office address company with date old address new address.

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2017-08-24Confirmation statement

Confirmation statement with no updates.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-09Address

Change registered office address company with date old address new address.

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2016-11-28Address

Change registered office address company with date old address new address.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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