Converted Media Ltd. Head office in East Boldon. Check Director.

Converted Media Ltd, East Boldon

Converted Media Ltd is a private limited company. Once, it was called Kitmondo Ltd. (changed on 2015-10-07). Registered at 5A Station Terrace, East Boldon NE36 0LJ, this 18 years old firm was incorporated on 2005-09-05 and is classified as "other information service activities n.e.c." (SIC: 63990).
2 directors can be found in the company: Richard B. (appointed on 05 September 2005), Eric B. (appointed on 05 September 2005). Moving on to the secretaries (1 in total), we can name: Eric B. (appointed on 05 September 2005).

About
Name: Converted Media Ltd
Number: 05553920
Incorporation date: 2005-09-05
End of financial year: 31 May


Address:	5a Station Terrace East Boldon NE36 0LJ
SIC code:	63990 - Other information service activities n.e.c.

Company staff

People with significant control

Rokeford Ltd

20 April 2023

Address	22 Linden Road, Gosforth, Newcastle Upon Tyne, NE3 4EY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	14736690
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard B.

2 September 2016 - 20 April 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2021-05-31	2022-05-31	2023-05-31
Current Assets	684,894	546,974	652,390
Fixed Assets	1,745	1,309	2,325
Total Assets Less Current Liabilities	622,061	446,901	486,058

The due date for Converted Media Ltd confirmation statement filing is 2023-11-21. The most recent confirmation statement was filed on 2022-11-07. The due date for a subsequent annual accounts filing is 29 February 2024. Most recent accounts filing was filed for the time period up to 31 May 2022.

2 persons of significant control are reported in the official register, namely: Rokeford Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Linden Road, Gosforth, NE3 4EY Newcastle Upon Tyne. Richard B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 22nd, February 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 22nd, February 2023 \| accounts	Free Download (10 pages)
AA	Accounts for a micro company for the period ending on Monday 31st May 2021 filed on: 25th, February 2022 \| accounts	Free Download (5 pages)
SH03	Own shares purchase filed on: 20th, July 2021 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on Tuesday 1st June 2021102.75 GBP filed on: 28th, June 2021 \| capital	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st May 2020 filed on: 7th, April 2021 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 20th, February 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 21st, January 2019 \| accounts	Free Download (7 pages)
SH02	Sub-division of shares on Friday 24th August 2018 filed on: 18th, October 2018 \| capital	Free Download (6 pages)
RESOLUTIONS	Securities allocation resolution filed on: 27th, September 2018 \| resolution	Free Download
CH01	On Monday 10th September 2018 director's details were changed filed on: 10th, September 2018 \| officers	Free Download (2 pages)
CH01	On Thursday 6th September 2018 director's details were changed filed on: 6th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 5th, December 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st May 2016 filed on: 27th, February 2017 \| accounts	Free Download (7 pages)
SH08	Change of share class name or designation filed on: 19th, February 2016 \| capital	Free Download (2 pages)
SH01	108.00 GBP is the capital in company's statement on Thursday 28th January 2016 filed on: 15th, February 2016 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st May 2015 filed on: 5th, November 2015 \| accounts	Free Download (7 pages)
CERTNM	Company name changed kitmondo LTD.certificate issued on 07/10/15 filed on: 7th, October 2015 \| change of name	Free Download (3 pages)
AR01	Annual return made up to Saturday 5th September 2015 with full list of members filed on: 11th, September 2015 \| annual return	Free Download (6 pages)
AA01	Previous accounting period extended from Sunday 30th November 2014 to Sunday 31st May 2015 filed on: 5th, August 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to Friday 5th September 2014 with full list of members filed on: 9th, September 2014 \| annual return	Free Download (6 pages)
SH01	97.00 GBP is the capital in company's statement on Tuesday 9th September 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 29th, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 5th September 2013 with full list of members filed on: 13th, September 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 27th, August 2013 \| accounts	Free Download (12 pages)
SH03	Own shares purchase filed on: 22nd, February 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 22nd, February 2013 \| resolution	Free Download (1 page)
CH01	On Sunday 1st April 2012 director's details were changed filed on: 7th, September 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to Wednesday 5th September 2012 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 21st, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 5th September 2011 with full list of members filed on: 7th, September 2011 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 24th, May 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 5th September 2010 with full list of members filed on: 22nd, October 2010 \| annual return	Free Download (6 pages)
CH01	On Sunday 5th September 2010 director's details were changed filed on: 22nd, October 2010 \| officers	Free Download (2 pages)
AD01	Change of registered office on Wednesday 8th September 2010 from 7 Prestwick Gardens Newcastle upon Tyne NE3 3DN filed on: 8th, September 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 28th, June 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 5th September 2009 with full list of members filed on: 21st, October 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, October 2009 \| resolution	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 4th, August 2009 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2008 to 30/11/2008 filed on: 13th, July 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to Friday 19th September 2008 filed on: 19th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 21st, July 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 31st October 2007 filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 31st October 2007 filed on: 31st, October 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 3rd, July 2007 \| accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 3rd, July 2007 \| accounts	Free Download (3 pages)
363a	Annual return made up to Friday 6th October 2006 filed on: 6th, October 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to Friday 6th October 2006 filed on: 6th, October 2006 \| annual return	Free Download (3 pages)
288b	On Wednesday 14th September 2005 Secretary resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
288b	On Wednesday 14th September 2005 Secretary resigned filed on: 14th, September 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, September 2005 \| incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 5th, September 2005 \| incorporation	Free Download (13 pages)

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