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Convertr Media Limited

Convertr Media Limited is an active company incorporated on 15 April 2011 with the registered office located in London, Greater London. Convertr Media Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07605651
Private limited company
Age
14 years
Incorporated 15 April 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 April 2025 (4 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
1 Blossom Yard
Fourth Floor
London
E1 6RS
United Kingdom
Address changed on 16 Apr 2025 (4 months ago)
Previous address was The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom
Telephone
02036177659
Email
Available in Endole App
People
Officers
3
Shareholders
23
Controllers (PSC)
1
Director • Venture Capitalist • British • Lives in UK • Born in Oct 1974
Director • Ceo • British • Lives in UK • Born in Apr 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Reed Smith Corporate Services Limited is a mutual person.
Active
Albion Capital Group LLP
Robert James Whitby-Smith is a mutual person.
Active
NCS Fuel Iq Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Lalique Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
WFL (UK) Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
J.H. Wiggins Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Penny & Giles Controls Limited
Reed Smith Corporate Services Limited is a mutual person.
Active
Brands
Convertr
Convertr is a lead management operating system that allows businesses to manage, validate, and optimize their lead data.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£257K
Decreased by £183.86K (-42%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 2 (+4%)
Total Assets
£1.85M
Increased by £373.31K (+25%)
Total Liabilities
-£9.5M
Increased by £1.94M (+26%)
Net Assets
-£7.65M
Decreased by £1.57M (+26%)
Debt Ratio (%)
513%
Increased by 1.66% (0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Inspection Address Changed
4 Months Ago on 16 Apr 2025
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Charge Satisfied
9 Months Ago on 2 Dec 2024
Charge Satisfied
9 Months Ago on 2 Dec 2024
Charge Satisfied
9 Months Ago on 2 Dec 2024
New Charge Registered
9 Months Ago on 26 Nov 2024
Charge Satisfied
10 Months Ago on 19 Oct 2024
Reed Smith Corporate Services Limited Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Get Credit Report
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Documents
Confirmation statement made on 15 April 2025 with updates
Submitted on 28 Apr 2025
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
Submitted on 16 Apr 2025
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 27 Dec 2024
Group of companies' accounts made up to 30 April 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 26 November 2024
Submitted on 12 Dec 2024
Satisfaction of charge 076056510004 in full
Submitted on 2 Dec 2024
Repayment History
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