CONVEY CHOICE LIMITED

active Company number 03990674

Private Limited by Shares · Incorporated on 11th May 2000

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SIC code: 63120
Registered office: London, W1W 5PF
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

CONVEY CHOICE LIMITED is a private limited by shares company based in London. It was incorporated on 11th May 2000 and is currently showing its status as 'Active'. The company's stated activity is Web portals.

1 Director View directors

24426 Companies at address View all 37923 Companies in postcode View postcode

SICs

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63120 — Web portals

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Adam Harmer	Director	14th Jul 2022		British	View profile
Richard Jepson Egglishaw	PSC	6th Apr 2016	—	British	View profile
Matthew Snowdon Le Breton	PSC	22nd Oct 2020	—	British	View profile
Emma Le Breton (ceased)	PSC	22nd Oct 2020	—	British	View profile

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AKOBE LIMITED	17454945	12th Sep 2026	active
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VISITALB TOURS LTD	17454560	11th Sep 2026	active
FLEDGLINGS CRICKET LIMITED	17454052	11th Sep 2026	active

Showing the latest 5 of 24,425 companies at this address.

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Company snapshot

Status: active
Incorporated: 11th May 2000
Company type: Private Limited by Shares
SIC code: 63120
Accounts category: Unaudited Abridged
Next accounts due: 30th Jun 2027
Last accounts made up: 31st Mar 2025
Accounting reference date: 30th Sep

Timeline

11th May 2000 Company incorporated
11th May 2000 Pamela Pike appointed as Nominee director
11th May 2000 Margaret Davies appointed as Nominee secretary
1st Jun 2000 James Black appointed as Director
1st Jun 2000 Pamela Pike resigned as Nominee director
1st Jun 2000 Margaret Davies resigned as Nominee secretary
1st Jun 2000 Richard Arney appointed as Director
1st Jun 2000 Richard Arney appointed as Secretary
8th Jun 2000 Christopher Oldfield appointed as Director
8th Jun 2000 Christopher Oldfield appointed as Secretary
6th Feb 2001 James Black resigned as Director
31st May 2003 Christopher Oldfield resigned as Director
31st May 2003 Christopher Oldfield resigned as Secretary
1st Oct 2008 Clive Dickman appointed as Director
25th Oct 2013 Timothy Le Breton appointed as Director
25th Oct 2013 Timothy Le Breton appointed as Secretary
25th Oct 2013 Richard Arney resigned as Secretary
31st Mar 2014 Richard Arney resigned as Director
1st Jul 2015 Amil Metcalfe appointed as Director
6th Apr 2016 Richard Jepson Egglishaw appointed as PSC
12th Dec 2016 Timothy Le Breton resigned as Director
12th Dec 2016 Amil Metcalfe resigned as Director
12th Dec 2016 Timothy Le Breton resigned as Secretary
8th Aug 2017 Robin Pimenta appointed as Director
6th Aug 2018 Robin Pimenta resigned as Director
1st Feb 2019 Renu Kiran appointed as Director
6th Oct 2019 Clive Dickman resigned as Director
22nd Oct 2020 Matthew Snowdon Le Breton appointed as PSC
22nd Oct 2020 Emma Le Breton appointed as PSC
3rd Dec 2020 Emma Le Breton ceased to be a PSC
30th Nov 2021 Renu Kiran resigned as Director
30th Nov 2021 Matthew Cockcroft appointed as Director
30th Nov 2021 Mandy Stephens appointed as Director
30th Nov 2021 Michael Thompson appointed as Director
27th May 2022 Matthew Cockcroft resigned as Director
23rd Jun 2022 Mandy Stephens resigned as Director
14th Jul 2022 Adam Harmer appointed as Director
15th Jul 2022 Michael Thompson resigned as Director
11th Oct 2025 Confirmation statement made up
30th Jun 2027 Next accounts due

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