CONEXION MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03885961

Incorporation date

29/11/1999

Size

Full

Classification

Activities of collection agencies (82.91/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/1999)

25/06/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (19 pages)

08/03/2018

Liquidators' statement of receipts and payments to 2018-01-04

View PDF (21 pages)

18/01/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

17/01/2017

Administrator's progress report to 2017-01-05

View PDF (34 pages)

04/01/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

06/09/2016

Administrator's progress report to 2016-07-31

View PDF (29 pages)

01/06/2016

Statement of affairs with form 2.14B

View PDF (8 pages)

24/04/2016

Result of meeting of creditors

View PDF (68 pages)

05/04/2016

Statement of administrator's proposal

View PDF (57 pages)

15/02/2016

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)

11/02/2016

Appointment of an administrator

View PDF (1 pages)

13/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (4 pages)

04/11/2015

Satisfaction of charge 3 in full

View PDF (2 pages)

04/11/2015

Satisfaction of charge 4 in full

View PDF (1 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (9 pages)

08/01/2015

Full accounts made up to 2013-12-31

View PDF (9 pages)

01/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

20/11/2014

Auditor's resignation

View PDF (1 pages)

05/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (4 pages)

02/07/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

04/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (4 pages)

29/08/2012

Full accounts made up to 2011-12-31

View PDF (9 pages)

30/11/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (9 pages)

06/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (4 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

01/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

01/12/2009

Director's details changed for Mr Justin Andrew Sherry on 2009-12-02

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

05/03/2009

Certificate of change of name

View PDF (2 pages)

16/01/2009

Certificate of change of name

View PDF (2 pages)

01/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (6 pages)

14/07/2008

Appointment terminated director mervyn fletcher

View PDF (1 pages)

14/07/2008

Appointment terminated director brian scholfield

View PDF (1 pages)

10/02/2008

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)

09/12/2007

Return made up to 30/11/07; full list of members

View PDF (2 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

20/06/2007

Certificate of change of name

View PDF (2 pages)

13/05/2007

New director appointed

View PDF (2 pages)

24/04/2007

Certificate of change of name

View PDF (2 pages)

03/12/2006

Return made up to 30/11/06; full list of members

View PDF (2 pages)

03/12/2006

Director's particulars changed

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

24/10/2006

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

View PDF (1 pages)

30/11/2005

Return made up to 30/11/05; full list of members

View PDF (2 pages)

02/08/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

06/12/2004

Return made up to 30/11/04; full list of members

View PDF (7 pages)

06/06/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (11 pages)

08/01/2004

Particulars of mortgage/charge

View PDF (15 pages)

16/12/2003

Return made up to 30/11/03; full list of members

View PDF (7 pages)

10/12/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

22/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/12/2002

Return made up to 30/11/02; full list of members

View PDF (7 pages)

09/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

17/07/2002

New secretary appointed

View PDF (2 pages)

17/07/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

Registered office changed on 18/07/02 from: 55 kentish town road camden town london NW1 8NX

View PDF (1 pages)

20/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2002

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

22/01/2002

Director resigned

View PDF (2 pages)

17/01/2002

Full accounts made up to 2000-11-30

View PDF (10 pages)

16/12/2001

Return made up to 30/11/01; full list of members

View PDF (8 pages)

16/07/2001

Registered office changed on 17/07/01 from: mansfield & co 37 harley street london W1G 8QG

View PDF (1 pages)

28/06/2001

Director resigned

View PDF (1 pages)

11/02/2001

Return made up to 30/11/00; full list of members

View PDF (9 pages)

11/02/2001

Secretary resigned

View PDF (1 pages)

11/02/2001

Director resigned

View PDF (1 pages)

30/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2000

Director resigned

View PDF (1 pages)

01/03/2000

Ad 31/01/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Certificate of change of name

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New director appointed

View PDF (2 pages)

08/02/2000

New secretary appointed

View PDF (2 pages)

29/11/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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 LIMITED

CONEXION MEDIA LIMITED is an(a) Dissolved company incorporated on 29/11/1999 with the registered office located at 1 Westferry Circus, Canary Wharf, London E14 4HD. There are currently 2 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 LIMITED?

CONEXION MEDIA LIMITED is currently Dissolved. It was registered on 29/11/1999 and dissolved on 25/06/2019.

Where is CONEXION MEDIA LIMITED located?

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

What does CONEXION MEDIA LIMITED do?

CONEXION MEDIA LIMITED operates in the Activities of collection agencies (82.91/1 - SIC 2007) sector.

What is the latest filing for CONEXION MEDIA LIMITED?

The latest filing was on 25/06/2019: Final Gazette dissolved following liquidation.