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CONVERTED MEDIA LTD - 5a Station Terrace, East Boldon, Tyne And Wear, NE36 0LJ, United Kingdom
Company Information
- Company registration number
- 05553920
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5a Station Terrace
- East Boldon
- Tyne And Wear
- NE36 0LJ 5a Station Terrace, East Boldon, Tyne And Wear, NE36 0LJ UK
Management
- Managing Directors
- BARKER, Eric
- BARKER, Richard Anthony
- Company secretaries
- BARKER, Eric
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-05
- Age Of Company 2005-09-05 18 years
- SIC/NACE
- 63990
Ownership
- Beneficial Owners
- -
- Rokeford Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- KITMONDO LTD.
- Legal Entity Identifier (LEI)
- 984500JFIEF4T8DE6206
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Last Return Made Up To:
- 2014-09-05
- Annual Return
- Due Date: 2023-11-21
- Last Date: 2022-11-07
✓
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CONVERTED MEDIA LTD Company Description
- CONVERTED MEDIA LTD is a ltd registered in United Kingdom with the Company reg no 05553920. Its current trading status is "live". It was registered 2005-09-05. It was previously called KITMONDO LTD.. It has declared SIC or NACE codes as "63990". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/11/2011. The latest annual return was filed up to 2014-09-05.It can be contacted at 5A Station Terrace .
Get CONVERTED MEDIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Converted Media Ltd - 5a Station Terrace, East Boldon, Tyne And Wear, NE36 0LJ, United Kingdom
- 2005-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CONVERTED MEDIA LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05553920#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05553920#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05553920#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2023-02-22) - AA
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confirmation-statement-with-no-updates (2022-11-15) - CS01
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keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-04-07) - AA
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capital-cancellation-shares (2021-06-28) - SH06
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change-to-a-person-with-significant-control (2020-02-28) - PSC04
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confirmation-statement-with-no-updates (2020-11-11) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-01-21) - AA
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confirmation-statement-with-no-updates (2019-11-07) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-12) - CS01
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capital-alter-shares-subdivision (2018-10-18) - SH02
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resolution (2018-09-27) - RESOLUTIONS
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change-person-director-company-with-change-date (2018-09-10) - CH01
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change-to-a-person-with-significant-control (2018-09-06) - PSC04
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change-person-director-company-with-change-date (2018-09-06) - CH01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-05) - AA
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accounts-with-accounts-type-total-exemption-small (2017-02-27) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-02-15) - SH01
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capital-name-of-class-of-shares (2016-02-19) - SH08
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capital-variation-of-rights-attached-to-shares (2016-02-19) - SH10
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confirmation-statement-with-updates (2016-11-11) - CS01
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confirmation-statement-with-updates (2016-09-09) - CS01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
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certificate-change-of-name-company (2015-10-07) - CERTNM
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change-account-reference-date-company-previous-extended (2015-08-05) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-11-05) - AA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-07-29) - AA
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keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-02-22) - SH03
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resolution (2013-02-22) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-08-21) - AA
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change-person-director-company-with-change-date (2012-09-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-24) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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change-person-director-company-with-change-date (2010-10-22) - CH01
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change-registered-office-address-company-with-date-old-address (2010-09-08) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-06-28) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-13) - 225
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accounts-with-accounts-type-total-exemption-small (2009-08-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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resolution (2009-10-13) - RESOLUTIONS
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keyboard_arrow_right 2008
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legacy (2008-09-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-07-21) - AA
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legacy (2007-10-31) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-03) - AA
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legacy (2006-10-06) - 363a
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keyboard_arrow_right 2005
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legacy (2005-09-14) - 288b
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incorporation-company (2005-09-05) - NEWINC
