# Convergent Media Solutions Limited

## Details

- **Company number:** [07080131](https://find-and-update.company-information.service.gov.uk/company/07080131)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Nov 2009
- **Registered office:** C/O KINGSLEY MAYBROOK LTD, UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB
- **Nature of business:** [99999](/sic/99999) Dormant Company



## 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 | - | £1 | - |
| 30 Nov 2015 | £1 | - | - |
| 30 Nov 2014 | £1 | - | - |
| 30 Nov 2013 | £1 | - | - |
| 30 Nov 2012 | £1 | - | - |
| 30 Nov 2011 | £1 | - | - |
| 30 Nov 2010 | £1 | - | - |





## Directors' other companies

- [HIRANI, Anjana](/person/5805969) - director at [Mc-Body Capital Limited](/company/09127413)
- [HIRANI, Anjana](/person/5805969) - director at [KM Exchange Limited](/company/09922035)
- [HIRANI, Anjana](/person/5805969) - director at [Kingsley Maybrook Limited](/company/08158587)
- [HIRANI, Anjana](/person/5805969) - director at [Gardens Wine Bars Limited](/company/08640380)



## Companies at the same address

- [Blue Point Management & Services (UK) Limited](/company/10503880) (10503880)
- [Blue Sports & Play Ltd](/company/13394818) (13394818)
- [Bluegrace Holding Limited](/company/10568457) (10568457)
- [Brackmann Media Ltd](/company/10112321) (10112321)
- [Caerus Operations (UK) Ltd](/company/11989345) (11989345)
- [Cherry Blossom Solutions Limited](/company/08039071) (08039071)
- [Clive Vale Property Management Limited](/company/07030870) (07030870)
- [Decwise Ltd](/company/11092560) (11092560)
- [Deepville Limited](/company/11336842) (11336842)
- [Domos Development Ltd](/company/09822556) (09822556)