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Companies House/London/Company profile

CONVEX MEDIA LIMITED

Active
11675336·incorporated 2018-11-13

CONVEX MEDIA LIMITED is an active UK private limited company, incorporated on 13 November 2018 at Companies House (number 11675336; OpenRegistry canonical ID GB-11675336-convex-media-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-13
Registered Address
6TH FLOOR, 99 GRESHAM STREET, LONDON, EC2V 7NG, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CONVEX MEDIA LIMITED has 2 persons with significant control on file:

  • Interactive Results Limited (United Kingdom reg. Sc487971). Notified 2019-01-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Dtp Limited (United Kingdom reg. 04776193). Notified 2021-04-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • D & B Cooper Limited (England And Wales reg. 09322533). Notified 2019-01-28. Ceased 2021-04-28.
    • Owns 25–50% of shares
  • D & A Nominees Limited (United Kingdom reg. 02189915). Notified 2018-11-13. Ceased 2019-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Allan Rodger born 1967 resident in Scotland, British national. Notified 2019-01-28. Ceased 2019-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London: