Convex Media Limited

Active11675336 Private limited company
Incorporated
13 November 2018 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
99 Gresham Street
London
EC2V 7NG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Dorrian, Iain
Director · Appointed 12 December 2018
British
Born February 1985 (41)
Director · Appointed 12 December 2018
Also at DTP Limited
British
Born August 1967 (59)

Ownership 2 active

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

Corporate entity · Notified 28 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04776193
Corporate entity · Notified 28 January 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Sc487971
Former controllers (3)
28 April 2021
Ceased D & B Cooper Limited — Owns 25–50% of shares
28 January 2019
Ceased Keith Allan Rodger — Owns 75–100% of shares
28 January 2019
Ceased D & A Nominees Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£196
Employees
2
Current Ratio
0.2x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k £200k 2019 2020 2022 2023 2024 2025 £115,813 £166,781 £62,126 £2,037 £201 (£1,364)
Balance sheet detail
202520242023202220202019
Fixed Assets£0£450£1,349£2,698
Current Assets£278£620£3,150£63,433£596,508£709,009
Debtors£82£570£1,201£55,277£178,301£545,216
Cash£196£50£1,949£8,156£418,207£163,793
Creditors (< 1 year)£1,642£419£1,451£2,400£431,912£593,196
Net Current Assets(£1,364)£201£1,699£61,033£164,596£115,813
Net Assets£201£2,037£62,126£166,781
Shareholder Funds(£1,364)£201£2,037£62,126£166,781£115,813

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates29 August 2026
22 February 2026Total exemption full accounts31 May 2025
29 September 2025Registered office address changed
30 August 2025Compulsory strike-off action has been discontinued
29 August 2025Confirmation statement with no updates29 August 2025
Show all recent filings

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