Convertr Media Limited

Active07605651 Private limited company
Incorporated
15 April 2011 (15 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Group
Region
Greater London
Address
Fora House
21-33 Great Eastern Street
London
EC2A 3EJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Drillings, Jonathan David
Director · Appointed 17 September 2026
American
Born November 1982
Director · Appointed 16 May 2026
Greek
Born November 1974
Director · Appointed 18 October 2016
British
Born October 1974 (52)
Bowkett, Emma Louise
Director · Appointed 15 April 2011
British
Born April 1983 (43)
Officer history (9 former)
17 September 2026
Appointed Drillings, Jonathan David as Director
16 May 2026
Appointed Karageorgis, Spyros as Director
23 April 2026
Resigned Reed Smith Corporate Services Limited as Corporate Secretary
30 November 2023
Resigned Wallington, Keith as Director
20 March 2019
Appointed Wallington, Keith as Director
31 December 2018
Resigned Mitchell, Guy James as Director
4 September 2018
Appointed Mitchell, Guy James as Director
1 September 2018
Resigned Brett, Clive Richard as Director
31 May 2018
Resigned Irvine, Robert Dougall Bennet as Director
22 November 2016
Appointed Irvine, Robert Dougall Bennet as Director
18 October 2016
Resigned Harrison, Leo William as Director
18 October 2016
Appointed Whitby-Smith, Robert James as Director
14 April 2016
Appointed Reed Smith Corporate Services Limited as Corporate Secretary
4 September 2015
Resigned Darvill, Russell James as Director
11 August 2014
Resigned Charlton, Nicholas John as Director
1 July 2014
Appointed Darvill, Russell James as Director
10 May 2013
Resigned Keane-Dawson, Mary Bridget as Director
17 December 2012
Appointed Harrison, Leo William as Director
16 November 2012
Appointed Charlton, Nicholas John as Director
14 September 2012
Appointed Keane-Dawson, Mary Bridget as Director
15 April 2011
Appointed Bowkett, Emma Louise as Director
15 April 2011
Appointed Brett, Clive Richard as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
18 October 2016
Ceased Clive Richard Brett — Owns 25–50% of shares
18 October 2016
Ceased Emma Louise Bowkett — Owns 25–50% of shares

Financials

Cash
£1,178,945
Profit
(£1,713,292)
Current Ratio
0.4x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2020 2021 2022 (£1,831,734) (£1,878,682) (£3,454,050)
Balance sheet detail
202220212020
Fixed Assets£15,312£5,425£6,920
Current Assets£2,388,357£1,869,255£1,175,931
Cash£1,178,945£930,722£517,899
Creditors (< 1 year)£5,857,719£3,753,362£3,014,585
Net Current Assets(£3,469,362)(£1,884,107)(£1,838,654)
Shareholder Funds(£3,454,050)(£1,878,682)(£1,831,734)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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