CONVEX MEDIA LIMITED
SALISBURY HOUSE, LONDON WALL, LONDON EC2M 5PS- Active
- Private Limited Company
- Company No. 11675336
- Last Updated: 01 Mar 2024
Company Profile
CONVEX MEDIA LIMITED was incorporated on Tuesday, November 13, 2018 as a Private Limited Company with registered address in LONDON. CONVEX MEDIA LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 3 months and 10 days.
| Name | CONVEX MEDIA LIMITED |
|---|---|
| Company number | 11675336 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dtp Limited 150-151 Fleet Street, EC4A 2DQ |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Allan Rodger Nationality: British |
Dates: Monday, January 28, 2019 - Monday, January 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| D & B Cooper Limited London Wall, EC2M 5PS |
Dates: Monday, January 28, 2019 - Wednesday, April 28, 2021
ownership of shares 25 to 50 percent
|
| Interactive Results Limited Erskine House, 1 North Avenue, Clydebank Business Park, G81 2DR |
Dates: Monday, January 28, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| D & A Nominees Limited EC2M 5PS |
Dates: Tuesday, November 13, 2018 - Monday, January 28, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONVEX MEDIA LIMITED | 13 Nov 2018 |