CONEXION MEDIA GROUP PLC

Key Data

Status

Dissolved

Company No.

04125263

Incorporation date

11/12/2000

Size

Group

Classification

Sound recording and music publishing activities (59.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2000)

02/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/02/2018

Notice of move from Administration to Dissolution

View PDF (85 pages)

24/07/2017

Administrator's progress report

View PDF (27 pages)

29/12/2016

Administrator's progress report to 2016-12-14

View PDF (40 pages)

29/12/2016

Notice of extension of period of Administration

View PDF (1 pages)

06/09/2016

Administrator's progress report to 2016-07-31

View PDF (33 pages)

02/06/2016

Statement of affairs with form 2.14B

View PDF (12 pages)

22/04/2016

Notice of deemed approval of proposals

View PDF (1 pages)

21/04/2016

Notice of deemed approval of proposals

View PDF (59 pages)

06/04/2016

Statement of administrator's proposal

View PDF (60 pages)

16/02/2016

Registered office address changed from 10 Heathfield Terrace London W4 4JE to 1 Westferry Circus Canary Wharf London E14 4HD on 2016-02-16

View PDF (2 pages)

12/02/2016

Appointment of an administrator

View PDF (1 pages)

14/12/2015

Annual return made up to 2015-12-11 no member list

View PDF (4 pages)

04/07/2015

Group of companies' accounts made up to 2014-12-31

View PDF (34 pages)

09/01/2015

Group of companies' accounts made up to 2013-12-31

View PDF (34 pages)

16/12/2014

Annual return made up to 2014-12-11 no member list

View PDF (4 pages)

21/11/2014

Auditor's resignation

View PDF (1 pages)

06/10/2014

Appointment of Mr Brian Beaumont Scholfield as a director on 2014-03-13

View PDF (2 pages)

06/10/2014

Termination of appointment of Mervyn Guy Fletcher as a director on 2014-03-13

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-11 no member list

View PDF (5 pages)

03/07/2013

Group of companies' accounts made up to 2012-12-31

View PDF (29 pages)

14/12/2012

Annual return made up to 2012-12-11 no member list

View PDF (5 pages)

03/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (29 pages)

19/12/2011

Annual return made up to 2011-12-11 no member list

View PDF (5 pages)

27/09/2011

Resolutions

View PDF (1 pages)

01/07/2011

Group of companies' accounts made up to 2010-12-31

View PDF (29 pages)

28/02/2011

Termination of appointment of Brian Scholfield as a director

View PDF (1 pages)

04/01/2011

Annual return made up to 2010-12-11 with bulk list of shareholders

View PDF (16 pages)

28/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

02/03/2010

Statement of capital following an allotment of shares on 2009-12-17

View PDF (4 pages)

30/12/2009

Annual return made up to 2009-12-11 with bulk list of shareholders

View PDF (16 pages)

30/11/2009

Termination of appointment of Thomas Bradley as a director

View PDF (1 pages)

22/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

06/03/2009

Certificate of change of name

View PDF (2 pages)

16/02/2009

Resolutions

View PDF (2 pages)

15/01/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

08/01/2009

Return made up to 11/12/08; full list of members

View PDF (52 pages)

08/01/2009

Director's change of particulars / justin sherry / 17/07/2008

View PDF (1 pages)

07/01/2009

Particulars of a mortgage or charge / charge no: 12

View PDF (8 pages)

22/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

22/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

22/12/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

18/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

08/08/2008

Appointment terminated director peter koenig

View PDF (1 pages)

08/08/2008

Amended group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

30/07/2008

Group of companies' accounts made up to 2007-12-31

View PDF (31 pages)

25/07/2008

Resolutions

View PDF (1 pages)

11/02/2008

Registered office changed on 11/02/08 from: suite 1 13-1 14, 17-19 bedford street, covent garden, london WC2E 9HP

View PDF (1 pages)

18/12/2007

Return made up to 11/12/07; bulk list available separately

View PDF (9 pages)

23/11/2007

Ad 25/09/07--------- £ si [email protected]=159 £ ic 538365/538524

View PDF (2 pages)

06/11/2007

Ad 16/10/07--------- £ si [email protected]=703 £ ic 537662/538365

View PDF (2 pages)

06/11/2007

Ad 16/10/07--------- £ si [email protected]=12247 £ ic 525415/537662

View PDF (2 pages)

06/11/2007

Ad 02/10/07--------- £ si [email protected]=21978 £ ic 503437/525415

View PDF (2 pages)

06/11/2007

Ad 02/10/07--------- £ si [email protected]=236 £ ic 503201/503437

View PDF (2 pages)

06/11/2007

Ad 19/10/07--------- £ si [email protected]=30567 £ ic 472634/503201

View PDF (2 pages)

26/10/2007

Ad 16/10/07--------- £ si [email protected]=12247 £ ic 460387/472634

View PDF (2 pages)

26/10/2007

Ad 16/10/07--------- £ si [email protected]=703 £ ic 459684/460387

View PDF (2 pages)

11/10/2007

Ad 02/10/07--------- £ si [email protected]=21978 £ ic 437706/459684

View PDF (2 pages)

11/10/2007

Ad 02/10/07--------- £ si [email protected]=236 £ ic 437470/437706

View PDF (2 pages)

24/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (27 pages)

09/07/2007

Resolutions

View PDF (1 pages)

02/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/03/2007

New director appointed

View PDF (2 pages)

28/02/2007

Director resigned

View PDF (1 pages)

26/02/2007

Ad 01/02/07--------- £ si [email protected]=7569 £ ic 429901/437470

View PDF (2 pages)

22/01/2007

Ad 13/12/06--------- £ si [email protected]=7300 £ ic 422601/429901

View PDF (2 pages)

15/01/2007

New director appointed

View PDF (2 pages)

06/01/2007

Ad 18/12/06--------- £ si [email protected]=872 £ ic 421729/422601

View PDF (2 pages)

05/01/2007

Ad 14/12/06--------- £ si [email protected]=111 £ ic 421618/421729

View PDF (2 pages)

22/12/2006

Return made up to 11/12/06; full list of members

View PDF (49 pages)

14/12/2006

Nc inc already adjusted 30/11/06

View PDF (1 pages)

14/12/2006

Resolutions

View PDF (2 pages)

14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (0 pages)

14/12/2006

Resolutions

View PDF (2 pages)

14/12/2006

Resolutions

View PDF (1 pages)

12/12/2006

Ad 05/12/06--------- £ si [email protected]=36000 £ ic 385618/421618

View PDF (2 pages)

12/12/2006

Ad 04/12/06--------- £ si [email protected]=33333 £ ic 352285/385618

View PDF (2 pages)

31/10/2006

New director appointed

View PDF (1 pages)

31/10/2006

Ad 20/10/06--------- £ si [email protected]=45000 £ ic 307285/352285

View PDF (2 pages)

25/10/2006

Registered office changed on 25/10/06 from: 32 lexington street, london, W1F 0LQ

View PDF (1 pages)

01/08/2006

Group of companies' accounts made up to 2005-12-31

View PDF (25 pages)

05/01/2006

Return made up to 11/12/05; full list of members

View PDF (49 pages)

14/12/2005

Resolutions

View PDF (1 pages)

13/12/2005

Director resigned

View PDF (1 pages)

12/10/2005

Director resigned

View PDF (1 pages)

03/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

13/07/2005

Miscellaneous

View PDF (2 pages)

13/07/2005

Nc inc already adjusted 07/09/04

View PDF (1 pages)

21/12/2004

Return made up to 11/12/04; full list of members

View PDF (41 pages)

20/10/2004

Particulars of contract relating to shares

View PDF (4 pages)

20/10/2004

Ad 15/09/04--------- £ si [email protected]=55000 £ ic 242283/297283

View PDF (2 pages)

20/10/2004

Ad 27/09/04--------- £ si [email protected]=7700 £ ic 234583/242283

View PDF (2 pages)

28/09/2004

Director resigned

View PDF (1 pages)

16/09/2004

Resolutions

View PDF (0 pages)

16/09/2004

Resolutions

View PDF (0 pages)

16/09/2004

Resolutions

View PDF (2 pages)

07/06/2004

Group of companies' accounts made up to 2003-12-31

View PDF (36 pages)

08/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

24/02/2004

Ad 31/12/03--------- £ si [email protected]=121364 £ ic 113219/234583

View PDF (2 pages)

17/02/2004

New director appointed

View PDF (2 pages)

16/01/2004

Nc inc already adjusted 15/12/03

View PDF (1 pages)

16/01/2004

Resolutions

View PDF (0 pages)

16/01/2004

Resolutions

View PDF (0 pages)

16/01/2004

Resolutions

View PDF (2 pages)

13/01/2004

Ad 05/01/04--------- £ si [email protected]=1058 £ ic 112161/113219

View PDF (2 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

09/01/2004

Particulars of mortgage/charge

View PDF (15 pages)

07/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/01/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (0 pages)

06/01/2004

Resolutions

View PDF (2 pages)

22/12/2003

Return made up to 11/12/03; full list of members

View PDF (23 pages)

11/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2003

Miscellaneous

View PDF (2 pages)

31/10/2003

Ad 07/05/03--------- £ si [email protected]=281 £ ic 77573/77854

View PDF (2 pages)

31/10/2003

Ad 12/03/03--------- £ si [email protected]=7133 £ ic 70440/77573

View PDF (3 pages)

29/10/2003

Ad 11/09/03--------- £ si [email protected]=144 £ ic 70296/70440

View PDF (2 pages)

10/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2003

Location of register of members (non legible)

View PDF (1 pages)

07/08/2003

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

28/05/2003

Auditor's resignation

View PDF (1 pages)

15/05/2003

Ad 07/05/03--------- £ si [email protected]=281 £ ic 70015/70296

View PDF (2 pages)

28/04/2003

Resolutions

View PDF (0 pages)

28/04/2003

Resolutions

View PDF (1 pages)

05/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2003

Ad 13/01/03--------- £ si [email protected]=10 £ ic 70005/70015

View PDF (2 pages)

10/01/2003

Return made up to 11/12/02; full list of members

View PDF (29 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

02/08/2002

Ad 13/06/02--------- £ si [email protected]=5 £ ic 70000/70005

View PDF (2 pages)

18/07/2002

New secretary appointed

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

18/07/2002

Secretary resigned

View PDF (1 pages)

18/07/2002

Registered office changed on 18/07/02 from: 64 dean street, london, W1D 4QQ

View PDF (1 pages)

16/07/2002

Return made up to 11/12/01; full list of members

View PDF (16 pages)

11/07/2002

New director appointed

View PDF (1 pages)

11/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

07/06/2002

Registered office changed on 07/06/02 from: 55 kentish town road, camden town, london, NW1 8NX

View PDF (1 pages)

21/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2001

S-div 30/09/01

View PDF (1 pages)

20/12/2001

Memorandum and Articles of Association

View PDF (39 pages)

20/12/2001

Resolutions

View PDF (0 pages)

20/12/2001

Resolutions

View PDF (0 pages)

20/12/2001

Resolutions

View PDF (2 pages)

30/11/2001

Resolutions

View PDF (0 pages)

30/11/2001

Resolutions

View PDF (0 pages)

30/11/2001

Resolutions

View PDF (41 pages)

14/11/2001

Ad 06/07/01--------- £ si 20000@1=20000 £ ic 50000/70000

View PDF (2 pages)

08/10/2001

Prospectus

View PDF (55 pages)

03/10/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

03/10/2001

Application to commence business

View PDF (2 pages)

17/07/2001

Registered office changed on 17/07/01 from: 7 37 harley street, london, W1N 1DB

View PDF (1 pages)

16/07/2001

New director appointed

View PDF (2 pages)

29/06/2001

Director resigned

View PDF (1 pages)

13/04/2001

Particulars of contract relating to shares

View PDF (4 pages)

13/04/2001

Ad 19/01/01--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

06/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2001

New director appointed

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (3 pages)

20/01/2001

New director appointed

View PDF (3 pages)

20/01/2001

New director appointed

View PDF (2 pages)

20/01/2001

New secretary appointed

View PDF (2 pages)

13/12/2000

Secretary resigned

View PDF (1 pages)

13/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Group

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CONEXION MEDIA GROUP PLC

CONEXION MEDIA GROUP PLC is an(a) Dissolved company incorporated on 11/12/2000 with the registered office located at 1 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONEXION MEDIA GROUP PLC?

CONEXION MEDIA GROUP PLC is currently Dissolved. It was registered on 11/12/2000 and dissolved on 02/05/2018.

Where is CONEXION MEDIA GROUP PLC located?

CONEXION MEDIA GROUP PLC is registered at 1 Westferry Circus, Canary Wharf, London E14 4HD.

What does CONEXION MEDIA GROUP PLC do?

CONEXION MEDIA GROUP PLC operates in the Sound recording and music publishing activities (59.20 - SIC 2007) sector.

What is the latest filing for CONEXION MEDIA GROUP PLC?

The latest filing was on 02/05/2018: Final Gazette dissolved following liquidation.