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Convex Media Limited

11675336

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

6th Floor 99 Gresham Street, London, EC2V 7NG
Incorporated 13/11/2018

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

82990
Other business support service activities

Officers

Iain Dorrian

director · Since 12/12/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Mr Keith Allan Rodger

director · Since 12/12/2018

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 7 other boards

Iain Dorrian

director · Since 12/12/2018

British · Scotland · Age 41

Keith Allan Rodger

director · Since 12/12/2018

British · Scotland · Age 59

Former

Stephen Frank Ronaldson

director · Resigned 12/12/2018

Persons with Significant Control

Interactive Results Limited

25–50% shares
25–50% votes

1st Floor, Erskine House, 1 North Avenue, Clydebank, G81 2DR

Reg: Sc487971 · Companies House · Corporate

Notified 28/01/2019

Dtp Limited

25–50% shares
25–50% votes

Second Floor, 150-151 Fleet Street, London, EC4A 2DQ

Reg: 04776193 · Companies House · Limited By Shares

Notified 28/04/2021

Former PSCs

D & A Nominees Limited

Ceased 28/01/2019

Mr Keith Allan Rodger

Ceased 28/01/2019

D & B Cooper Limited

Ceased 28/04/2021

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 28/07/2020Registered 30/07/2020

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line16th Floor 99 Gresham Street
2026-07-20

6TH FLOOR

post townLondon
2026-07-20

LONDON

CompanyRankvs 106427+ SIC 82990 peers
32

Financial strength27th percentile among SIC peers · 7/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.17× · 2/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£2

Balance sheet strength

Cash

£196

Cash in the bank

Net Current Assets

-£1k

Working capital

Current Assets

£278

Current Liabilities

£2k

Debtors

£82

Profit After Tax

-£2k

2avg. employees

Balance Sheet

Assets less current liabilities-£1k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.17
20250.17
20241.48
20232.17

Derived from filed accounts. Not audited figures.