Convertr Media Limited

Company Name	Convertr Media Limited
Directors	Emma Louise Bowkett and Robert James Whitby-Smith
Company Status	Active
Company Number	07605651
Category	Private Limited Company
Incorporation Date	15 April 2011(13 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Miss Emma Louise Bowkett
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	15 April 2011(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	21-33 Great Eastern Street London EC2A 3EJ

Director Name	Mr Robert James Whitby-Smith
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 October 2016(5 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	C/O Albion Ventures Llp 1 Benjamin Street London EC1M 5QG

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Current
Appointed	14 April 2016(5 years after company formation)
Appointment Duration	8 years
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Director Name	Mr Clive Richard Brett
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2011(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	6-8 St. John's Square London EC1M 4NH

Director Name	Ms Mary Bridget Keane-Dawson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2012(1 year, 5 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 10 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Chandlers Quay Maldon Essex CM9 4LF

Director Name	Mr Nicholas John Charlton
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2012(1 year, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 August 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Aldermans House 34-37 Aldermans Walk London EC2M 3UJ

Director Name	Mr Leo William Harrison
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2012(1 year, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6-8 St. John's Square London EC1M 4NH

Director Name	Mr Russell Darvill
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 04 September 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	6-8 St John's Square London EC1M 4NH

Director Name	Mr Robert Dougall Bennet Irvine
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2016(5 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2018)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	6-8 St John's Square London EC1M 4NH

Director Name	Mr Guy James Mitchell
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2018(7 years, 4 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6-8 St John's Square London EC1M 4NH

Director Name	Mr Keith Wallington
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2019(7 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 November 2023)
Role	Member, Director
Country of Residence	United Kingdom
Correspondence Address	Lurgan Steading Camserney Aberfeldy Perth & Kinross PH15 2JF Scotland

Contact

Website	www.convertrmedia.com/
Telephone	07 111893550
Telephone region	Mobile

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1k at £0.01	Ian Weaver 7.13% Ordinary
902 at £0.01	Peter Goodman 6.36% Ordinary
617 at £0.01	Christopher Hilditch 4.35% Ordinary
4.6k at £0.01	Clive Richard Brett 32.42% Ordinary
4.6k at £0.01	Emma Louise Bowkett 32.42% Ordinary
525 at £0.01	Grow Bag Capital LTD 3.70% Ordinary
378 at £0.01	Rewired Capital LTD 2.66% Ordinary
300 at £0.01	Leo William Harrison 2.11% Ordinary
300 at £0.01	Mary Keane-dawson 2.11% Ordinary
283 at £0.01	Simon Kimble 1.99% Ordinary
200 at £0.01	Nicholas John Charlton 1.41% Ordinary
189 at £0.01	Howard Spooner 1.33% Ordinary
189 at £0.01	Laurence Hare 1.33% Ordinary
95 at £0.01	Alison Higgins 0.67% Ordinary

Financials

Year	2014
Net Worth	£52,433
Cash	£112,894
Current Liabilities	£264,406

Accounts

Latest Accounts	30 April 2022 (1 year, 12 months ago)
Next Accounts Due	30 April 2024 (5 days from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	15 April 2023 (1 year ago)
Next Return Due	29 April 2024 (4 days from now)

Charges

30 September 2021	Delivered on: 1 October 2021 Persons entitled: Riverside Acceleration Capital Fund Ii, L.P. Classification: A registered charge Outstanding
30 September 2021	Delivered on: 1 October 2021 Persons entitled: Riverside Acceleration Capital Fund Ii, L.P. Classification: A registered charge Outstanding
24 August 2017	Delivered on: 6 September 2017 Persons entitled: Albion Development Vct PLC Classification: A registered charge Particulars: - all other freehold and leasehold property vested in the company both present and future together with all buildings and fixtures (including trade fixtures) and fixed plant and machinery from time to time thereon and therein;. - all licences and patents (including applications and the rights to apply therefore), copyrights, rights in trademarks whether registered or not, trade names, rights in service marks whether registered or not, registered designs, know-how and rights in confidential information now or at any time belonging to the company;. Outstanding
29 January 2015	Delivered on: 29 January 2015 Persons entitled: Rbs Invoice Finance LTD Classification: A registered charge Outstanding

Filing History

10 March 2021	Resolutions RES13 ‐ Sub-division approved 24/01/2021 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
10 March 2021	Memorandum and Articles of Association (64 pages)
10 March 2021	Sub-division of shares on 21 January 2021 (4 pages)
21 October 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
23 April 2020	Director's details changed for Miss Emma Louise Bowkett on 1 February 2020 (2 pages)
23 April 2020	Confirmation statement made on 15 April 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 30 April 2019 (22 pages)
11 July 2019	Second filing for the termination of Clive Brett as a director (5 pages)
27 June 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (66 pages)
17 June 2019	Confirmation statement made on 15 April 2019 with updates (8 pages)
17 June 2019	Appointment of Mr Keith Wallington as a director on 20 March 2019 (2 pages)
17 June 2019	Director's details changed for Miss Emma Louise Bowkett on 17 June 2019 (2 pages)
14 June 2019	Director's details changed for Miss Emma Louise Bowkett on 18 February 2019 (2 pages)
14 June 2019	Statement of capital following an allotment of shares on 20 March 2019 GBP 197.34 (4 pages)
14 June 2019	Statement of capital following an allotment of shares on 18 March 2019 GBP 195.24 (4 pages)
13 June 2019	Director's details changed for Mr Robert James Whitby-Smith on 13 June 2019 (2 pages)
4 February 2019	Accounts for a small company made up to 30 April 2018 (20 pages)
22 January 2019	Termination of appointment of Guy James Mitchell as a director on 31 December 2018 (1 page)
11 September 2018	Appointment of Mr Guy James Mitchell as a director on 4 September 2018 (2 pages)
14 August 2018	Termination of appointment of Clive Richard Brett as a director on 10 August 2018 ANNOTATION Clarification a second filed TM01 was registered on 11/07/2019. (2 pages)
4 June 2018	Termination of appointment of Robert Dougall Bennet Irvine as a director on 31 May 2018 (1 page)
23 April 2018	Confirmation statement made on 15 April 2018 with updates (7 pages)
18 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Auth to allot 22/03/2018 (2 pages)
28 February 2018	Group of companies' accounts made up to 30 April 2017 (18 pages)
6 September 2017	Registration of charge 076056510002, created on 24 August 2017 (25 pages)
6 September 2017	Registration of charge 076056510002, created on 24 August 2017 (25 pages)
4 May 2017	Confirmation statement made on 15 April 2017 with updates (13 pages)
4 May 2017	Confirmation statement made on 15 April 2017 with updates (13 pages)
20 April 2017	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
20 April 2017	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
31 March 2017	Satisfaction of charge 076056510001 in full (4 pages)
31 March 2017	Satisfaction of charge 076056510001 in full (4 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 December 2016	Appointment of Robert Dougall Bennet Irvine as a director on 22 November 2016 (2 pages)
13 December 2016	Appointment of Robert Dougall Bennet Irvine as a director on 22 November 2016 (2 pages)
8 December 2016	Particulars of variation of rights attached to shares (4 pages)
8 December 2016	Particulars of variation of rights attached to shares (4 pages)
21 November 2016	Statement of capital following an allotment of shares on 18 October 2016 GBP 194.46 (7 pages)
21 November 2016	Termination of appointment of Leo William Harrison as a director on 18 October 2016 (1 page)
21 November 2016	Appointment of Mr Robert James Whitby-Smith as a director on 18 October 2016 (2 pages)
21 November 2016	Termination of appointment of Leo William Harrison as a director on 18 October 2016 (1 page)
21 November 2016	Appointment of Mr Robert James Whitby-Smith as a director on 18 October 2016 (2 pages)
21 November 2016	Statement of capital following an allotment of shares on 18 October 2016 GBP 194.46 (7 pages)
17 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
17 November 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 141.9 (10 pages)
13 May 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 141.9 (10 pages)
5 May 2016	Appointment of Reed Smith Corporate Services Limited as a secretary on 14 April 2016 (2 pages)
5 May 2016	Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
5 May 2016	Appointment of Reed Smith Corporate Services Limited as a secretary on 14 April 2016 (2 pages)
5 May 2016	Register(s) moved to registered office address The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS (1 page)
27 April 2016	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 27 April 2016 (1 page)
27 April 2016	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 27 April 2016 (1 page)
14 April 2016	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
14 April 2016	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
14 April 2016	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
14 April 2016	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 September 2015	Termination of appointment of Russell James Darvill as a director on 4 September 2015 (1 page)
14 September 2015	Termination of appointment of Russell James Darvill as a director on 4 September 2015 (1 page)
14 September 2015	Termination of appointment of Russell James Darvill as a director on 4 September 2015 (1 page)
23 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 141.9 (9 pages)
23 June 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 141.9 (9 pages)
22 June 2015	Appointment of Mr Russell James Darvill as a director on 1 July 2014 (3 pages)
22 June 2015	Appointment of Mr Russell James Darvill as a director on 1 July 2014 (3 pages)
22 June 2015	Appointment of Mr Russell James Darvill as a director on 1 July 2014 (3 pages)
6 June 2015	Statement of capital following an allotment of shares on 29 October 2014 GBP 141.90 (4 pages)
6 June 2015	Statement of capital following an allotment of shares on 29 October 2014 GBP 141.90 (4 pages)
13 May 2015	Director's details changed for Mr Clive Richard Brett on 15 April 2015 (2 pages)
13 May 2015	Director's details changed for Miss Emma Louise Bowkett on 15 April 2015 (2 pages)
13 May 2015	Director's details changed for Leo William Harrison on 15 April 2015 (2 pages)
13 May 2015	Director's details changed for Miss Emma Louise Bowkett on 15 April 2015 (2 pages)
13 May 2015	Director's details changed for Leo William Harrison on 15 April 2015 (2 pages)
13 May 2015	Director's details changed for Mr Clive Richard Brett on 15 April 2015 (2 pages)
29 January 2015	Registration of charge 076056510001, created on 29 January 2015 (8 pages)
29 January 2015	Registration of charge 076056510001, created on 29 January 2015 (8 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (48 pages)
5 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
12 November 2014	Director's details changed for Mr Clive Richard Brett on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Miss Emma Louise Bowkett on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Miss Emma Louise Bowkett on 12 November 2014 (2 pages)
12 November 2014	Director's details changed for Mr Clive Richard Brett on 12 November 2014 (2 pages)
23 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
23 October 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
13 August 2014	Termination of appointment of Nicholas John Charlton as a director on 11 August 2014 (1 page)
13 August 2014	Termination of appointment of Nicholas John Charlton as a director on 11 August 2014 (1 page)
27 May 2014	Director's details changed for Miss Emma Louise Bowkett on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Miss Emma Louise Bowkett on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Nicholas John Charlton on 27 May 2014 (2 pages)
27 May 2014	Registered office address changed from Floor 2 Aldermans House 34-37 Aldermans Walk London EC2M 3UJ on 27 May 2014 (1 page)
27 May 2014	Director's details changed for Leo William Harrison on 27 May 2014 (2 pages)
27 May 2014	Registered office address changed from Floor 2 Aldermans House 34-37 Aldermans Walk London EC2M 3UJ on 27 May 2014 (1 page)
27 May 2014	Director's details changed for Mr Nicholas John Charlton on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Leo William Harrison on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Clive Richard Brett on 27 May 2014 (2 pages)
27 May 2014	Director's details changed for Mr Clive Richard Brett on 27 May 2014 (2 pages)
20 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 123 (5 pages)
20 May 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 123 (5 pages)
9 May 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 123.00 (4 pages)
9 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2014	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 May 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 123.00 (4 pages)
19 March 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
19 March 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 September 2013	Registered office address changed from 5 Chandlers Quay Maldon Essex CM9 4LF United Kingdom on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 5 Chandlers Quay Maldon Essex CM9 4LF United Kingdom on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from 5 Chandlers Quay Maldon Essex CM9 4LF United Kingdom on 4 September 2013 (1 page)
5 July 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
5 July 2013	Annual return made up to 15 April 2013 with a full list of shareholders (6 pages)
10 June 2013	Termination of appointment of Mary Keane-Dawson as a director (2 pages)
10 June 2013	Termination of appointment of Mary Keane-Dawson as a director (2 pages)
6 March 2013	Sub-division of shares on 5 December 2012 (5 pages)
6 March 2013	Sub-division of shares on 5 December 2012 (5 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
6 March 2013	Appointment of Mr Nicholas John Charlton as a director (3 pages)
6 March 2013	Appointment of Leo William Harrison as a director (3 pages)
6 March 2013	Sub-division of shares on 5 December 2012 (5 pages)
6 March 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (21 pages)
6 March 2013	Appointment of Mr Nicholas John Charlton as a director (3 pages)
6 March 2013	Appointment of Leo William Harrison as a director (3 pages)
8 November 2012	Appointment of Ms Mary Bridget Keane-Dawson as a director (4 pages)
8 November 2012	Appointment of Ms Mary Bridget Keane-Dawson as a director (4 pages)
9 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
9 October 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
14 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
14 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (3 pages)
15 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Convertr Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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