OpenCompanies

Converse Media Ltd

Company number
06654117
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2008
Nature of business
Other information service activities n.e.c.
Corporate group
Comexposium UK Ltd (2 companies)

Registered office

Mazars
30 Old Bailey
London
EC4M 7AU

Previous names

  • Activity Photo Limited (until 7 Dec 2009)
  • Moyisa Limited (until 14 Apr 2015)

Officers

NameRoleAppointedResigned
GAREH, Angela Secretary 23 Jul 2008 31 Jul 2015
GAREH, Angela Director 1 Nov 2009 28 Jul 2017
BARTHÉLÉMY, Jan Thomas Director 28 Jul 2017 14 May 2018
FOSTER, Simon Director 28 Jul 2017 31 Dec 2019
GAREH, James Edward, Dr Director 23 Jul 2008 30 Jun 2020
DELALOI, Brice Director 28 Jul 2017 1 Apr 2021
BAZIN, William Pierre Marie Director 1 Apr 2021
MIRAMAND, Julien Andre Louis Director 1 Apr 2021

Control

NameNature of controlNotifiedCeased
Dr James Edward Gareh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Jun 2019
Comexposium Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Jul 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £2,124,583 £1,687,627 2
31 Dec 2023 £1,367,045 £901,738 2
31 Dec 2022 £635,670 £151,710 2
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 £569,913 - -
31 Dec 2017 -£714,362 - 2
31 Dec 2016 -£141,439 - -
31 Dec 2015 - - -
31 Jul 2014 £260 £260 -
31 Jul 2013 £840 £840 -
31 Jul 2012 £1,335 £3,247 -
31 Jul 2011 -£1,579 £1,249 -
31 Jul 2010 - - -
31 Jul 2009 -£85 £115 -

Connections

Owned by

Converse Media Ltd → Comexposium UK Ltd

Directors’ other companies

Companies at the same address

Data