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CONVOY MEDIA LIMITED

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

This company is commonly known as Convoy Media Limited. The company was founded 18 years ago and was given the registration number 05698868. The firm's registered office is in ESSEX. You can find them at 16 Essex Road, Dagenham, Essex, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:CONVOY MEDIA LIMITED
Company Number:05698868
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2006
End of financial year:29 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:16 Essex Road, Dagenham, Essex, RM10 8ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Essex Road, Dagenham, RM10 8ER

Secretary06 February 2006Active
16 Essex Road, Dagenham, RM10 8ER

Director06 February 2006Active
34-40 High Street, Wanstead, England, E11 2RJ

Director31 July 2010Active

People with Significant Control

Mr Christopher James Baisden
Notified on:01 May 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:England
Address:34-40 High Street, Wanstead, England, E11 2RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Thomas
Notified on:01 May 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:34-40 High Street, Wanstead, England, E11 2RJ
Nature of control:
  • Ownership of shares 25 to 50 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
2024-04-30Accounts

Accounts with accounts type micro entity.

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2024-02-19Confirmation statement

Confirmation statement with no updates.

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2023-07-26Address

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

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2023-06-13Accounts

Accounts with accounts type micro entity.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-05-06Accounts

Accounts with accounts type micro entity.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type micro entity.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2020-01-15Accounts

Accounts with accounts type micro entity.

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2019-02-19Confirmation statement

Confirmation statement with no updates.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-02-20Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-11-26Accounts

Accounts with accounts type total exemption small.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2014-11-24Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-11-28Accounts

Accounts with accounts type total exemption small.

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2013-02-12Annual return

Annual return company with made up date full list shareholders.

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