The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Bowkett, Emma Louise
Born in April 1983Individual (2 offsprings)Officer
2011-04-15 ~ nowOF - Director → CIF 0 - 2
Whitby-smith, Robert James
Born in October 1974Individual (8 offsprings)Officer 2016-10-18 ~ nowOF - Director → CIF 0 - 3MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
1, Blossom Yard, Fourth Floor, London, United KingdomActive Corporate (7 parents, 438 offsprings)Equity (Company account)4 GBP2024-12-31Officer 2016-04-14 ~ nowOF - Secretary → CIF 0
Ceased
9
- 1
Miss Emma Louise Bowkett
Born in April 1983Individual (2 offsprings)Person with significant control 2016-04-28 ~ 2016-10-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Harrison, Leo William
Company Director born in August 1966Individual (2 offsprings)Officer 2012-12-17 ~ 2016-10-18OF - Director → CIF 0 - 3
Charlton, Nicholas John
Accountant born in October 1971Individual (2 offsprings)Officer 2012-11-16 ~ 2014-08-11OF - Director → CIF 0 - 4
Keane-dawson, Mary Bridget
Director born in January 1964Individual (7 offsprings)Officer 2012-09-14 ~ 2013-05-10OF - Director → CIF 0 - 5
Mitchell, Guy James
Born in November 1974Individual (6 offsprings)Officer 2018-09-04 ~ 2018-12-31OF - Director → CIF 0 - 6
Wallington, Keith
Member, Director born in October 1972Individual (5 offsprings)Officer 2019-03-20 ~ 2023-11-30OF - Director → CIF 0 - 7
Irvine, Robert Dougall Bennet
Finance Director born in July 1971Individual (1 offspring)Officer 2016-11-22 ~ 2018-05-31OF - Director → CIF 0 - 8
Darvill, Russell James
Cfo born in April 1975Individual (19 offsprings)Officer 2014-07-01 ~ 2015-09-04OF - Director → CIF 0 - 9
Brett, Clive Richard
Technical Director born in July 1979Individual (6 offsprings)Officer 2011-04-15 ~ 2018-09-01OF - Director → CIF 0Mr Clive Richard Brett
Born in July 1979Individual (6 offsprings)Person with significant control 2016-04-28 ~ 2016-10-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CONVERTR MEDIA LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Intangible Assets
997 GBP2021-04-30
Property, Plant & Equipment
10,884 GBP2022-04-30
Fixed Assets - Investments
4,428 GBP2022-04-30
4,428 GBP2021-04-30
Fixed Assets
15,312 GBP2022-04-30
5,425 GBP2021-04-30
Debtors
Current
1,209,412 GBP2022-04-30
938,533 GBP2021-04-30
Cash at bank and in hand
1,178,945 GBP2022-04-30
930,722 GBP2021-04-30
Current Assets
2,388,357 GBP2022-04-30
1,869,255 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-5,857,719 GBP2022-04-30
Net Current Assets/Liabilities
-3,469,362 GBP2022-04-30
-1,884,107 GBP2021-04-30
Total Assets Less Current Liabilities
-3,454,050 GBP2022-04-30
-1,878,682 GBP2021-04-30
Equity
Called up share capital
199 GBP2022-04-30
199 GBP2021-04-30
197 GBP2020-05-01
Share premium
3,409,822 GBP2022-04-30
3,409,822 GBP2021-04-30
3,409,822 GBP2020-05-01
Other miscellaneous reserve
262,717 GBP2022-04-30
124,793 GBP2021-04-30
124,793 GBP2020-05-01
Retained earnings (accumulated losses)
-7,126,788 GBP2022-04-30
-5,413,496 GBP2021-04-30
-5,366,546 GBP2020-05-01
Equity
-3,454,050 GBP2022-04-30
-1,878,682 GBP2021-04-30
-1,831,734 GBP2020-05-01
Profit/Loss
Retained earnings (accumulated losses)
-1,713,292 GBP2021-05-01 ~ 2022-04-30
-46,950 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
-1,713,292 GBP2021-05-01 ~ 2022-04-30
-46,950 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,713,292 GBP2021-05-01 ~ 2022-04-30
-46,950 GBP2020-05-01 ~ 2021-04-30
Comprehensive Income/Expense
-1,713,292 GBP2021-05-01 ~ 2022-04-30
-46,950 GBP2020-05-01 ~ 2021-04-30
Issue of Equity Instruments
Called up share capital
2 GBP2020-05-01 ~ 2021-04-30
Issue of Equity Instruments
2 GBP2020-05-01 ~ 2021-04-30
Equity - Income/Expense Recognised Directly
Called up share capital
2 GBP2020-05-01 ~ 2021-04-30
Equity - Income/Expense Recognised Directly
137,924 GBP2021-05-01 ~ 2022-04-30
2 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Computers
11,708 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
824 GBP2022-04-30
Property, Plant & Equipment
Computers
10,884 GBP2022-04-30
Investments in Subsidiaries
4,428 GBP2022-04-30
4,428 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
638,681 GBP2022-04-30
401,981 GBP2021-04-30
Other Debtors
Current
47,506 GBP2022-04-30
27,277 GBP2021-04-30
Prepayments/Accrued Income
Current
78,779 GBP2022-04-30
95,516 GBP2021-04-30
Amount of corporation tax that is recoverable
Current
444,446 GBP2022-04-30
413,759 GBP2021-04-30
Other Remaining Borrowings
Current
1,735,740 GBP2022-04-30
1,735,740 GBP2021-04-30
Trade Creditors/Trade Payables
Current
171,800 GBP2022-04-30
478,070 GBP2021-04-30
Amounts owed to group undertakings
Current
2,141,391 GBP2022-04-30
80,443 GBP2021-04-30
Taxation/Social Security Payable
Current
129,116 GBP2022-04-30
283,133 GBP2021-04-30
Other Creditors
Current
121,072 GBP2022-04-30
63,298 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
1,558,600 GBP2022-04-30
1,112,678 GBP2021-04-30
Creditors
Current
5,857,719 GBP2022-04-30
3,753,362 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210,000 shares2022-04-30
210,000 shares2021-04-30
Par Value of Share
Class 1 ordinary share
0 GBP2021-05-01 ~ 2022-04-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2021-05-01 ~ 2022-04-30
2 GBP2020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,256,000 shares2022-04-30
5,256,000 shares2021-04-30
Par Value of Share
Class 2 ordinary share
0 GBP2021-05-01 ~ 2022-04-30
Nominal value of allotted share capital
Class 2 ordinary share
53 GBP2021-05-01 ~ 2022-04-30
53 GBP2020-05-01 ~ 2021-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14,400,000 shares2022-04-30
14,400,000 shares2021-04-30
Par Value of Share
Class 3 ordinary share
0 GBP2021-05-01 ~ 2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,500 GBP2022-04-30
105,000 GBP2021-04-30
Between one and five year
17,500 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,500 GBP2022-04-30
122,500 GBP2021-04-30
- Registered number 07605651
CONVERTR MEDIA LIMITED
Info1 Blossom Yard, Fourth Floor, London E1 6RSPRIVATE LIMITED COMPANY incorporated on 2011-04-15 (14 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-15CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.