CONVERMEDIA CONSULTING LTD

CONVERMEDIA CONSULTING LTD is an active private limited company, incorporated on 29 April 2014. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Duke Street, Trowbridge. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CONVERMEDIA CONSULTING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	THE COURTYARD
Address Line 2	33 DUKE STREET
Post Town	TROWBRIDGE
County	WILTSHIRE
Country	UNITED KINGDOM
Postcode	BA14 8EA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	13/05/2024
Last Made Up Date	29/04/2023

Return

Next Due Date	27/05/2017
Last Made Up Date	29/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

CONVERMEDIA CONSULTING LTD

Directors

(The company's officers)

MR PEER-GUENTER KUEHN

(~67 year old German national)

1-19-25 MAKUHARINISHI MIHAMA-KU, CHIBA-SHI, CHIBA-KEN, 261-0026, JAPAN

Current Director
Gives occupation as DIRECTOR
Usually resident in JAPAN

Appointed on 08/12/2021

LUKE RUDMAN

(~39 year old British national)

THE COURTYARD 33 DUKE STREET, TROWBRIDGE, WILTSHIRE, BA14 8EA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/04/2022

Shareholders

(Persons of Significant Control)

Mr Peer-Guenter Kuehn

(~67 year old German national)

1-19-25 Makuharinishi, Mihama-Ku, Chiba-Shi, Chiba-Ken, 261-0026, Japan

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

BIG BEN BOOKS LTD

LUKE RUDMAN

BOOKFARI (UK) LIMITED

LUKE RUDMAN

ROCKS BRIDGE LIMITED

LUKE RUDMAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)