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Conexion Media Group PLC

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Reports

Extended Company Report with Annual Accounts CONEXION MEDIA GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Conexion Media Group Plc

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Receivership
Company Number 04125263
Record last updated Wednesday, September 20, 2017 12:13:55 AM UTC
Official Address 10 Heathfield Terrace Turnham Green
There are 84 companies registered at this street
Postal Code W44JE
Sector Sound recording and music publishing activities

Charts

Visits

CONEXION MEDIA GROUP PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Notices Sep 20, 2017 Notice of intended dividends Notice of intended dividends
Notices Mar 29, 2016 Notices to members Notices to members
Notices Feb 8, 2016 Appointment of administrators Appointment of administrators
Registry Mar 13, 2014 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Dec 14, 2012 Annual return Annual return
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Annual return Annual return
Registry Sep 27, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Feb 28, 2011 Resignation of one Director Resignation of one Director
Registry Feb 25, 2011 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 4, 2011 Annual return Annual return
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Mar 2, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 30, 2009 Annual return Annual return
Registry Nov 30, 2009 Resignation of one Media Consultant and one Director (a man) Resignation of one Media Consultant and one Director (a man)
Registry Nov 30, 2009 Resignation of one Director Resignation of one Director
Financials Jul 22, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Change of name certificate Change of name certificate
Registry Feb 16, 2009 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 15, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jan 8, 2009 Annual return Annual return
Registry Jan 8, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 7, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 22, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4125... Declaration of satisfaction in full or in part of a mortgage or charge 4125...
Registry Dec 22, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 18, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 4125... Declaration of satisfaction in full or in part of a mortgage or charge 4125...
Registry Aug 8, 2008 Resignation of one Journalist and one Director (a man) Resignation of one Journalist and one Director (a man)
Registry Aug 8, 2008 Resignation of a director Resignation of a director
Financials Aug 8, 2008 Amended accounts Amended accounts
Financials Jul 30, 2008 Annual accounts Annual accounts
Registry Jul 25, 2008 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Feb 11, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 18, 2007 Annual return Annual return
Registry Nov 23, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4125... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4125...
Registry Nov 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4125... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4125...
Registry Nov 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4125... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4125...
Registry Oct 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4125... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4125...
Registry Oct 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4125... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4125...
Financials Aug 24, 2007 Annual accounts Annual accounts
Registry Jul 9, 2007 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 2, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 20, 2007 Appointment of a director Appointment of a director
Registry Feb 28, 2007 Resignation of a director Resignation of a director
Registry Feb 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 9, 2007 Appointment of a man as Media Consultant and Director Appointment of a man as Media Consultant and Director
Registry Feb 9, 2007 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 22, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 15, 2007 Appointment of a director Appointment of a director
Registry Jan 6, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 5, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4125... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4125...
Registry Jan 2, 2007 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Dec 22, 2006 Annual return Annual return
Registry Dec 14, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 14, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 14, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 14, 2006 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 14, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4125... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4125...
Registry Oct 31, 2006 Appointment of a director Appointment of a director
Registry Oct 31, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 25, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 19, 2006 Appointment of a man as Journalist and Director Appointment of a man as Journalist and Director
Financials Aug 1, 2006 Annual accounts Annual accounts
Registry Jan 5, 2006 Annual return Annual return
Registry Dec 14, 2005 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 13, 2005 Resignation of a director Resignation of a director
Registry Dec 1, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 12, 2005 Resignation of a director Resignation of a director
Registry Sep 21, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Aug 3, 2005 Annual accounts Annual accounts
Registry Jul 13, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 13, 2005 Miscellaneous document Miscellaneous document
Registry Dec 21, 2004 Annual return Annual return
Registry Oct 20, 2004 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Oct 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 20, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4125... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4125...
Registry Sep 28, 2004 Resignation of a director Resignation of a director
Registry Sep 16, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 15, 2004 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Jun 7, 2004 Annual accounts Annual accounts
Registry Apr 8, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 17, 2004 Appointment of a director Appointment of a director
Registry Feb 9, 2004 Appointment of a man as Director and Sales Director Appointment of a man as Director and Sales Director
Registry Jan 16, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 16, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 16, 2004 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jan 16, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 13, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 9, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2004 Particulars of a mortgage or charge 4125... Particulars of a mortgage or charge 4125...

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