Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Convergent Media Solutions Limited
- Incorporated
- 18 November 2009 (16 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Anjana Hirani
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Kingsley Maybrook LtdUnitec House2 Albert PlaceLondonN3 1QB
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2024
British
Born May 1980 (46)
Officer history (4 former)
31 January 2024
31 January 2024
15 June 2021
15 June 2021
31 March 2017
31 March 2017
17 November 2013
17 November 2013
18 November 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 31 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1980 (46)
Former controllers (4)
31 January 2024
15 June 2021
31 March 2017
6 April 2016
Ceased Richard Lawton — Has significant influence or control (as a firm)
Financials
Balance sheet as at 30 November 2025 · total exemption full accounts
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | ||||
| Cash | £1 | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | ||||
| Net Assets | £1 | £1 | £1 | ||||
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 30 November 2025 | ||
| 28 July 2026 | Confirmation statement with no updates | 24 July 2026 | ||
| 31 July 2025 | Total exemption full accounts | 30 November 2024 | ||
| 29 July 2025 | Confirmation statement with no updates | 24 July 2025 | ||
| 24 July 2024 | Confirmation statement with updates | 24 July 2024 |
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