| Company Name | Converge Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07090191 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2009(14 years, 5 months ago) |
| Dissolution Date | 17 March 2015 (9 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Julian Morel |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2009(same day as company formation) |
| Role | Media Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 34 28 Old Brompton Road London SW7 3SS |
| Secretary Name | Julian Morel |
|---|---|
| Status | Closed |
| Appointed | 28 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 34 28 Old Brompton Road London SW7 3SS |
Location
| Registered Address | Suite 34 28 Old Brompton Road London SW7 3SS |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.01 | Julian Morel 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,818 |
| Cash | £39 |
| Current Liabilities | £2,857 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
| 11 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 11 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 4 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 4 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
| 1 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 1 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 2 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (3 pages) |
| 10 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 10 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 5 September 2011 | Registered office address changed from Flat 84 Britannia House Palgrave Road Bedford MK42 9BX United Kingdom on 5 September 2011 (1 page) |
| 5 September 2011 | Registered office address changed from Flat 84 Britannia House Palgrave Road Bedford MK42 9BX United Kingdom on 5 September 2011 (1 page) |
| 5 September 2011 | Registered office address changed from Flat 84 Britannia House Palgrave Road Bedford MK42 9BX United Kingdom on 5 September 2011 (1 page) |
| 3 September 2011 | Director's details changed for Mr Julian Morel on 3 September 2011 (2 pages) |
| 3 September 2011 | Director's details changed for Mr Julian Morel on 3 September 2011 (2 pages) |
| 3 September 2011 | Director's details changed for Mr Julian Morel on 3 September 2011 (2 pages) |
| 3 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 3 January 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (3 pages) |
| 3 January 2011 | Registered office address changed from 72 New Bond Street London W1S 1RR England on 3 January 2011 (1 page) |
| 3 January 2011 | Secretary's details changed for Julian Morel on 3 January 2011 (1 page) |
| 3 January 2011 | Registered office address changed from 72 New Bond Street London W1S 1RR England on 3 January 2011 (1 page) |
| 3 January 2011 | Secretary's details changed for Julian Morel on 3 January 2011 (1 page) |
| 3 January 2011 | Secretary's details changed for Julian Morel on 3 January 2011 (1 page) |
| 3 January 2011 | Registered office address changed from 72 New Bond Street London W1S 1RR England on 3 January 2011 (1 page) |
| 28 November 2009 | Incorporation (22 pages) |
| 28 November 2009 | Incorporation (22 pages) |