opendata.bot
Company number
07080131

CONVERGENT MEDIA SOLUTIONS LIMITED

Officer · HIRANI, Anjana and 4 others
Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
CONVERGENT MEDIA SOLUTIONS LIMITED
Company number
07080131
Registered office
C/O KINGSLEY MAYBROOK LTD, UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB, ENGLAND
Company type
Private Limited Company
Incorporated on
18 November 2009
Status
Active
Age
16 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
07 Aug 2027
Confirmation statement — last
24 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 4 resigned

director
Appointed 31/01/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Ian Dunsford
Notified 06/04/2016
Mr Ian Keith Clark
Notified 15/06/2021
Mr Khushal Khagram
Notified 31/03/2017
Mr Richard Lawton
Notified 06/04/2016
Ms Anjana Hirani
Notified 31/01/2024

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Anjana Hirani
born 05/1980 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 31/01/2024 Controls 34 companies
Mr Ian Dunsford
born 01/1974 · England owns 75–100% of shares Control ended 31/03/2017 Controls 12 companies
Mr Ian Keith Clark
born 03/1954 · England owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Control ended 31/01/2024 Controls 12 companies
Mr Khushal Khagram
born 05/1969 · England owns 75–100% of shares Control ended 15/06/2021 Controls 38 companies
Mr Richard Lawton
born 04/1948 · South Africa has significant influence or control Control ended 06/04/2016

Serving officers

director Appointed 31/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2024 Person with significant control ceased Mr Ian Keith Clark
31/01/2024 Person with significant control added Ms Anjana Hirani
31/01/2024 Director resigned CLARK, Ian Keith
31/01/2024 Director appointed HIRANI, Anjana
15/06/2021 Person with significant control ceased Mr Khushal Khagram
15/06/2021 Person with significant control added Mr Ian Keith Clark
15/06/2021 Director resigned KHAGRAM, Khushal
15/06/2021 Director appointed CLARK, Ian Keith
31/03/2017 Person with significant control ceased Mr Ian Dunsford
31/03/2017 Person with significant control added Mr Khushal Khagram
31/03/2017 Director resigned DUNSFORD, Ian
31/03/2017 Director appointed KHAGRAM, Khushal
06/04/2016 Person with significant control ceased Mr Richard Lawton
06/04/2016 Person with significant control added Mr Richard Lawton
06/04/2016 Person with significant control added Mr Ian Dunsford
17/11/2013 Director resigned SPIVEY, Hilary
17/11/2013 Director appointed DUNSFORD, Ian
18/11/2009 Director appointed SPIVEY, Hilary

Financial highlights

No figures could be read from the accounts filed on 28 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CONVERGENT MEDIA SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of CONVERGENT MEDIA SOLUTIONS LIMITED?
According to the official registry, the company number of CONVERGENT MEDIA SOLUTIONS LIMITED is 07080131.
Where is CONVERGENT MEDIA SOLUTIONS LIMITED registered?
The registered office is C/O KINGSLEY MAYBROOK LTD, UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB, ENGLAND.
Who runs CONVERGENT MEDIA SOLUTIONS LIMITED?
HIRANI, Anjana is listed among the officers of CONVERGENT MEDIA SOLUTIONS LIMITED.
What is the SIC code of CONVERGENT MEDIA SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls CONVERGENT MEDIA SOLUTIONS LIMITED?
Mr Ian Dunsford is recorded as a person with significant control.
When are the next accounts of CONVERGENT MEDIA SOLUTIONS LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About CONVERGENT MEDIA SOLUTIONS LIMITED (07080131)

CONVERGENT MEDIA SOLUTIONS LIMITED is a private limited company incorporated on 18 November 2009 and registered in the United Kingdom under company number 07080131. Its registered office is at C/O KINGSLEY MAYBROOK LTD, UNITEC HOUSE, 2 ALBERT PLACE, LONDON, N3 1QB, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 November 2025. 5 active officers are on record , and the person with significant control is Mr Ian Dunsford. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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