CONNEXION BROADCAST LIMITED

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CONNEXION BROADCAST LIMITED

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Key Data

Status

Dissolved

Company No.

03467318

Incorporation date

17/11/1997

Size

Full

Contacts

Registered address

Registered address

Langley House Park Road, East Finchley, London N2 8EYCopy
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Latest events (Record since 17/11/1997)
dot icon23/01/2015
Final Gazette dissolved following liquidation
dot icon23/10/2014
Return of final meeting in a members' voluntary winding up
dot icon20/08/2014
Liquidators' statement of receipts and payments to 2014-07-03
dot icon18/07/2013
Declaration of solvency
dot icon11/07/2013
Registered office address changed from 123 Cleveland Street London W1W 6QA on 2013-07-12
dot icon10/07/2013
Appointment of a voluntary liquidator
dot icon10/07/2013
Resolutions
dot icon10/12/2012
Annual return made up to 2012-11-18 with full list of shareholders
dot icon04/11/2012
Full accounts made up to 2011-12-31
dot icon08/01/2012
Annual return made up to 2011-11-18
dot icon04/10/2011
Full accounts made up to 2010-12-31
dot icon13/01/2011
Annual return made up to 2010-11-18 with full list of shareholders
dot icon28/11/2010
Full accounts made up to 2009-12-31
dot icon06/12/2009
Annual return made up to 2009-11-18 with full list of shareholders
dot icon30/11/2009
Statement of capital following an allotment of shares on 2009-11-18
dot icon29/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon28/01/2009
Return made up to 18/11/08; no change of members
dot icon28/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon04/08/2008
Director appointed john mills
dot icon27/05/2008
Return made up to 18/11/07; no change of members
dot icon03/11/2007
Full accounts made up to 2006-12-31
dot icon26/11/2006
Return made up to 18/11/06; full list of members
dot icon20/07/2006
Total exemption full accounts made up to 2005-12-31
dot icon20/07/2006
Secretary's particulars changed;director's particulars changed
dot icon20/07/2006
Director's particulars changed
dot icon21/03/2006
New director appointed
dot icon21/03/2006
Registered office changed on 22/03/06 from: 131 holcroft court clipstone street london W1P 7DU
dot icon21/03/2006
Ad 15/03/06--------- £ si 1@1=1 £ ic 1/2
dot icon18/12/2005
Return made up to 18/11/05; full list of members
dot icon18/12/2005
Accounting reference date extended from 30/11/05 to 31/12/05
dot icon11/09/2005
Return made up to 18/11/03; full list of members
dot icon11/09/2005
Return made up to 18/11/04; full list of members
dot icon27/02/2005
Accounts made up to 2004-11-30
dot icon22/02/2005
Accounts made up to 2003-11-30
dot icon09/07/2003
Full accounts made up to 2002-11-30
dot icon16/12/2002
Return made up to 18/11/02; full list of members
dot icon02/04/2002
Full accounts made up to 2001-11-30
dot icon02/04/2002
Full accounts made up to 2000-11-30
dot icon09/01/2002
Return made up to 18/11/01; full list of members
dot icon23/08/2000
Full accounts made up to 1999-11-30
dot icon09/12/1999
Return made up to 18/11/99; full list of members
dot icon16/11/1999
Full accounts made up to 1998-11-30
dot icon11/03/1999
Return made up to 18/11/98; full list of members
dot icon26/11/1997
Secretary resigned
dot icon26/11/1997
Director resigned
dot icon26/11/1997
New secretary appointed
dot icon26/11/1997
New director appointed
dot icon26/11/1997
Registered office changed on 27/11/97 from: 381 kingsway hove east sussex BN3 4QD
dot icon17/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mills, John Damian
Director
31/07/2008 - Present
28
Vidmar, Mat Jaz
Director
14/03/2006 - Present
21
Oblak, Petra
Director
19/11/1997 - Present
40
BRIGHTON SECRETARY LIMITED
Nominee Secretary
17/11/1997 - 19/11/1997
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
17/11/1997 - 19/11/1997
9606

Persons with Significant Control

0

No PSC data available.

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Description

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About CONNEXION BROADCAST LIMITED

CONNEXION BROADCAST LIMITED is an(a) Dissolved company incorporated on 17/11/1997 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There are currently 4 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 CONNEXION BROADCAST LIMITED?

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CONNEXION BROADCAST LIMITED is currently Dissolved. It was registered on 17/11/1997 and dissolved on 23/01/2015.

Where is CONNEXION BROADCAST LIMITED located?

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CONNEXION BROADCAST LIMITED is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does CONNEXION BROADCAST LIMITED do?

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CONNEXION BROADCAST LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CONNEXION BROADCAST LIMITED?

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The latest filing was on 23/01/2015: Final Gazette dissolved following liquidation.