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Convergent Media Solutions Limited

Convergent Media Solutions Limited is an active company incorporated on 18 November 2009 with the registered office located in London, Greater London. Convergent Media Solutions Limited was registered 15 years ago.
Status
Active
Active since 8 years ago
Company No
07080131
Private limited company
Age
15 years
Incorporated 18 November 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
C/O Kingsley Maybrook Ltd, Unitec House
2 Albert Place
London
N3 1QB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in May 1980 • Accountant
Shareholders, PSCs & Group Structure
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Mutual Companies
Royalton Management Services Limited
Anjana Hirani is a mutual person.
Active
Clive Vale Property Management Limited
Anjana Hirani is a mutual person.
Active
Kingsley Premier Maybrook Ltd
Anjana Hirani is a mutual person.
Active
Cherry Blossom Solutions Limited
Anjana Hirani is a mutual person.
Active
Kingsley Maybrook Limited
Anjana Hirani is a mutual person.
Active
SDLT Limited
Anjana Hirani is a mutual person.
Active
Gardens Wine Bars Limited
Anjana Hirani is a mutual person.
Active
Clean And Gone Limited
Anjana Hirani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jun 2024
Mrs Anjana Hirani Appointed
1 Year 8 Months Ago on 31 Jan 2024
Anjana Hirani (PSC) Appointed
1 Year 8 Months Ago on 31 Jan 2024
Ian Keith Clark (PSC) Resigned
1 Year 8 Months Ago on 31 Jan 2024
Ian Keith Clark Resigned
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 3 Months Ago on 30 Jun 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 31 Jul 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 29 Jul 2025
Confirmation statement made on 24 July 2024 with updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 22 Jul 2024
Appointment of Mrs Anjana Hirani as a director on 31 January 2024
Submitted on 5 Jun 2024
Confirmation statement made on 5 June 2024 with no updates
Submitted on 5 Jun 2024
Termination of appointment of Ian Keith Clark as a director on 31 January 2024
Submitted on 9 Feb 2024
Cessation of Ian Keith Clark as a person with significant control on 31 January 2024
Submitted on 9 Feb 2024
Notification of Anjana Hirani as a person with significant control on 31 January 2024
Submitted on 9 Feb 2024
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year