Convergent Media Solutions Limited
- Company number
- 07080131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Nov 2009
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HIRANI, Anjana | Director | 31 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Lawton | Significant Influence Or Control As Firm | 6 Apr 2016 | 6 Apr 2016 |
| Mr Ian Dunsford | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Mar 2017 |
| Mr Khushal Khagram | Ownership Of Shares 75 To 100 Percent | 31 Mar 2017 | 15 Jun 2021 |
| Mr Ian Keith Clark | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
15 Jun 2021 | 31 Jan 2024 |
| Ms Anjana Hirani | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £1 | £1 | - |
| 30 Nov 2024 | £1 | £1 | - |
| 30 Nov 2023 | £1 | £1 | - |
| 30 Nov 2022 | - | £1 | 0 |
| 30 Nov 2021 | - | £1 | 0 |
| 30 Nov 2020 | - | £1 | 0 |
| 30 Nov 2019 | - | £1 | 0 |
| 30 Nov 2018 | - | - | - |
| 30 Nov 2017 | - | - | - |
| 30 Nov 2016 Dormant | - | £1 | - |
| 30 Nov 2015 Dormant | £1 | - | - |
| 30 Nov 2014 Dormant | £1 | - | - |
| 30 Nov 2013 Dormant | £1 | - | - |
| 30 Nov 2012 Dormant | £1 | - | - |
| 30 Nov 2011 Dormant | £1 | - | - |
| 30 Nov 2010 Dormant | £1 | - | - |
Connections
Directors’ other companies
- HIRANI, Anjana - Director at Mc-Body Capital Limited
- HIRANI, Anjana - Director at KM Exchange Limited
- HIRANI, Anjana - Director at Kingsley Maybrook Limited
- HIRANI, Anjana - Director at Gardens Wine Bars Limited
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