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Convey Media Norway Limited, SW1Y 5EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CONVEY MEDIA NORWAY LIMITED

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

This company is commonly known as Convey Media Norway Limited. The company was founded 9 years ago and was given the registration number 09604921. The firm's registered office is in LONDON. You can find them at Stron House, 100 Pall Mall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:CONVEY MEDIA NORWAY LIMITED
Company Number:09604921
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:22 May 2015
End of financial year:31 May 2017
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191, Hampton Lane, Blackfield, Southampton, England, SO45 1XA

Director01 January 2020Active
Stron House, 100 Pall Mall, London, United Kingdom, SW1Y 5EA

Corporate Secretary22 May 2015Active
Flaalykkjvegen 164, Kvaal, Norway, 7228

Director22 May 2015Active

People with Significant Control

Mrs Ganga Gandhi Selvan
Notified on:01 January 2021
Status:Active
Date of birth:June 1985
Nationality:Indian
Country of residence:England
Address:191, Hampton Lane, Southampton, England, SO45 1XA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Convey Invest Limited
Notified on:06 June 2016
Status:Active
Country of residence:England
Address:Stron House, 100 Pall Mall, London, England, SW1Y 5EA
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-28Gazette

Gazette dissolved compulsory.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Officers

Appoint person director company with name date.

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2021-03-11Officers

Termination director company with name termination date.

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2021-03-11Persons with significant control

Cessation of a person with significant control.

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2021-03-10Address

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

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2021-01-05Address

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

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2019-06-08Dissolution

Dissolved compulsory strike off suspended.

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2019-04-30Gazette

Gazette notice compulsory.

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2018-07-05Officers

Termination secretary company with name termination date.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type dormant.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2017-01-03Accounts

Accounts with accounts type dormant.

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2016-06-03Annual return

Annual return company with made up date full list shareholders.

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2015-05-22Incorporation

Incorporation company.

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