| Company Name | Convergence Media Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03810692 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1999(24 years, 9 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Philip David Martin |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1999(same day as company formation) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | Conference House 152 Morrison Street Edinburgh EH3 8EB Scotland |
| Director Name | Richard Sawyer |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | Steinzeile 149 Falkenstein A-2162 Austria |
| Secretary Name | Philip David Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1999(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Conference House 152 Morrison Street Edinburgh EH3 8EB Scotland |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Contact
| Website | convergenceltd.com |
|---|
Location
| Registered Address | 20 New Street Braintree Essex CM7 1ES |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Ward | Braintree Central & Beckers Green |
| Built Up Area | Braintree |
Shareholders
| 1 at £1 | Philip David Martin 50.00% Ordinary |
|---|---|
| 1 at £1 | Richard Sawyer 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£258 |
| Cash | £167 |
| Current Liabilities | £654 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2018 | Unaudited abridged accounts made up to 31 July 2017 (9 pages) |
| 21 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 19 October 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 May 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
| 12 May 2017 | Micro company accounts made up to 31 July 2016 (4 pages) |
| 4 October 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 18 July 2016 with updates (6 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 30 March 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 14 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 14 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
| 13 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 13 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-13
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
| 15 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Secretary's details changed for Philip David Martin on 18 July 2013 (2 pages) |
| 15 August 2013 | Secretary's details changed for Philip David Martin on 18 July 2013 (2 pages) |
| 15 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Director's details changed for Philip David Martin on 18 July 2013 (2 pages) |
| 15 August 2013 | Director's details changed for Philip David Martin on 18 July 2013 (2 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
| 7 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 15 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 15 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (5 pages) |
| 28 April 2011 | Total exemption full accounts made up to 31 July 2010 (13 pages) |
| 28 April 2011 | Total exemption full accounts made up to 31 July 2010 (13 pages) |
| 11 October 2010 | Registered office address changed from 72a Newland Street Witham Essex CM8 1AH England on 11 October 2010 (1 page) |
| 11 October 2010 | Registered office address changed from 72a Newland Street Witham Essex CM8 1AH England on 11 October 2010 (1 page) |
| 5 August 2010 | Director's details changed for Philip David Martin on 18 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Registered office address changed from C/O Integer Accountants 72a Newland Street Witham Essex CM8 1AH on 5 August 2010 (1 page) |
| 5 August 2010 | Director's details changed for Richard Sawyer on 18 July 2010 (2 pages) |
| 5 August 2010 | Registered office address changed from C/O Integer Accountants 72a Newland Street Witham Essex CM8 1AH on 5 August 2010 (1 page) |
| 5 August 2010 | Registered office address changed from C/O Integer Accountants 72a Newland Street Witham Essex CM8 1AH on 5 August 2010 (1 page) |
| 5 August 2010 | Director's details changed for Philip David Martin on 18 July 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Richard Sawyer on 18 July 2010 (2 pages) |
| 5 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (5 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 5 July 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 8 September 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 8 September 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 14 August 2008 | Director's change of particulars / richard sawyer / 31/07/2008 (1 page) |
| 14 August 2008 | Director's change of particulars / richard sawyer / 31/07/2008 (1 page) |
| 5 August 2008 | Director's change of particulars / richard sawyer / 31/07/2007 (1 page) |
| 5 August 2008 | Director's change of particulars / richard sawyer / 31/07/2007 (1 page) |
| 5 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 29 May 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
| 8 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 8 August 2007 | Return made up to 18/07/07; full list of members (2 pages) |
| 8 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 August 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 April 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 24 April 2007 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
| 14 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 14 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
| 10 July 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 10 July 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
| 25 November 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 25 November 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 17 May 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
| 6 September 2004 | Total exemption full accounts made up to 31 July 2003 (12 pages) |
| 13 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 13 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 8 December 2003 | Registered office changed on 08/12/03 from: c/o integer accountants 35-37 fitzroy street london W1P 5AF (1 page) |
| 8 December 2003 | Registered office changed on 08/12/03 from: c/o integer accountants 35-37 fitzroy street london W1P 5AF (1 page) |
| 26 July 2003 | Return made up to 18/07/03; full list of members
|
| 26 July 2003 | Return made up to 18/07/03; full list of members
|
| 7 January 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 7 January 2003 | Total exemption full accounts made up to 31 July 2002 (11 pages) |
| 1 August 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 1 August 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
| 25 September 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 July 2000 (12 pages) |
| 24 July 2001 | Total exemption full accounts made up to 31 July 2000 (12 pages) |
| 22 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 22 August 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 23 September 1999 | Registered office changed on 23/09/99 from: 35 new oxford street london WC1A 1BH (1 page) |
| 23 September 1999 | Registered office changed on 23/09/99 from: 35 new oxford street london WC1A 1BH (1 page) |
| 2 August 1999 | Secretary resigned (1 page) |
| 2 August 1999 | Secretary resigned (1 page) |
| 21 July 1999 | Incorporation (20 pages) |
| 21 July 1999 | Incorporation (20 pages) |