CONEXION MEDIA GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 29/12/1629 December 2016 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION |
| 29/12/1629 December 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/12/2016 |
| 06/09/166 September 2016 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2016 |
| 02/06/162 June 2016 | NOTICE OF STATEMENT OF AFFAIRS/2.14B |
| 22/04/1622 April 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 21/04/1621 April 2016 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 06/04/166 April 2016 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 16/02/1616 February 2016 | REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 10 HEATHFIELD TERRACE LONDON W4 4JE |
| 12/02/1612 February 2016 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 14/12/1514 December 2015 | 11/12/15 NO MEMBER LIST |
| 04/07/154 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 09/01/159 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1416 December 2014 | 11/12/14 NO MEMBER LIST |
| 21/11/1421 November 2014 | AUDITOR'S RESIGNATION |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR BRIAN BEAUMONT SCHOLFIELD |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MERVYN FLETCHER |
| 06/01/146 January 2014 | 11/12/13 NO MEMBER LIST |
| 03/07/133 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/12/1214 December 2012 | 11/12/12 NO MEMBER LIST |
| 03/07/123 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | 11/12/11 NO MEMBER LIST |
| 27/09/1127 September 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/111 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/02/1128 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SCHOLFIELD |
| 04/01/114 January 2011 | 11/12/10 BULK LIST |
| 28/06/1028 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 783925.51 |
| 30/12/0930 December 2009 | 11/12/09 BULK LIST |
| 30/11/0930 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRADLEY |
| 22/07/0922 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 06/03/096 March 2009 | COMPANY NAME CHANGED MUSIC COPYRIGHT SOLUTIONS PLC CERTIFICATE ISSUED ON 09/03/09 |
| 16/02/0916 February 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/01/0915 January 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN SHERRY / 17/07/2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 22/12/0822 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 22/12/0822 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 22/12/0822 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 18/11/0818 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 08/08/088 August 2008 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/08/088 August 2008 | APPOINTMENT TERMINATED DIRECTOR PETER KOENIG |
| 30/07/0830 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 25/07/0825 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/0811 February 2008 | REGISTERED OFFICE CHANGED ON 11/02/08 FROM: ITE 1 13-1 14, 17-19 BEDFORD STREET, COVENT GARDEN, LONDON WC2E 9HP |
| 18/12/0718 December 2007 | RETURN MADE UP TO 11/12/07; BULK LIST AVAILABLE SEPARATELY |
| 24/08/0724 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/05/072 May 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0720 March 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 14/12/0614 December 2006 | ACCTS ADOP/APPTS DIR/AU 30/11/06 |
| 14/12/0614 December 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/12/0614 December 2006 | � NC 500000/1000000 30/1 |
| 14/12/0614 December 2006 | NC INC ALREADY ADJUSTED 30/11/06 |
| 14/12/0614 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0625 October 2006 | REGISTERED OFFICE CHANGED ON 25/10/06 FROM: LEXINGTON STREET, LONDON, W1F 0LQ |
| 01/08/061 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 14/12/0514 December 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 13/12/0513 December 2005 | DIRECTOR RESIGNED |
| 12/10/0512 October 2005 | DIRECTOR RESIGNED |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | NC INC ALREADY ADJUSTED 07/09/04 |
| 13/07/0513 July 2005 | MINUTES OF MEETING |
| 21/12/0421 December 2004 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | � NC 300000/500000 07/09 |
| 07/06/047 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/02/0417 February 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | NC INC ALREADY ADJUSTED 15/12/03 |
| 16/01/0416 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/01/0416 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/01/0416 January 2004 | NC INC ALREADY ADJUSTED 15/12/03 |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/049 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/01/046 January 2004 | � NC 200000/300000 15/12 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0331 October 2003 | AMENDING 88(2)- 13/01/03 |
| 10/10/0310 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/08/0322 August 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/08/037 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 28/05/0328 May 2003 | AUDITOR'S RESIGNATION |
| 28/04/0328 April 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/035 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/01/0310 January 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 18/07/0218 July 2002 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: DEAN STREET, LONDON, W1D 4QQ |
| 16/07/0216 July 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | REGISTERED OFFICE CHANGED ON 07/06/02 FROM: KENTISH TOWN ROAD, CAMDEN TOWN, LONDON, NW1 8NX |
| 21/02/0221 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0120 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/0120 December 2001 | S-DIV 30/09/01 |
| 30/11/0130 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/018 October 2001 | PROSPECTUS |
| 03/10/013 October 2001 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 03/10/013 October 2001 | APPLICATION COMMENCE BUSINESS |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 37 HARLEY STREET, LONDON, W1N 1DB |
| 16/07/0116 July 2001 | NEW DIRECTOR APPOINTED |
| 29/06/0129 June 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 08/02/018 February 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW SECRETARY APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 20/01/0120 January 2001 | NEW DIRECTOR APPOINTED |
| 13/12/0013 December 2000 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | DIRECTOR RESIGNED |
| 11/12/0011 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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