CONKER MEDIA LIMITED
LONDON MERS-E-TV LIMITED

Hellopages » Greater London » Camden » WC1V 7AA

Company number 03940723
Status Active
Incorporation Date 6 March 2000
Company Type Private Limited Company
Address BERKSHIRE HOUSE, 168-173 HIGH HOLBORN, LONDON, WC1V 7AA
Home Country United Kingdom
Nature of Business 59113 - Television programme production activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 1 . The most likely internet sites of CONKER MEDIA LIMITED are www.conkermedia.co.uk, and www.conker-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conker Media Limited is a Private Limited Company. The company registration number is 03940723. Conker Media Limited has been working since 06 March 2000. The present status of the company is Active. The registered address of Conker Media Limited is Berkshire House 168 173 High Holborn London Wc1v 7aa. . BIBBY, Joanne Marie Louise is a Secretary of the company. MCMULLEN, Angela is a Secretary of the company. GEATER, Sara Kate is a Director of the company. MCMULLEN, Angela is a Director of the company. TURTON, Victoria Jane is a Director of the company. Secretary BRIGHT, Neil Irvine has been resigned. Secretary BROWN, Robert John Johnston has been resigned. Secretary JONES, Adam Maxwell has been resigned. Secretary PFEIL, John Christopher has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BRIGHT, Neil Irvine has been resigned. Director BROWN, Robert John Johnston has been resigned. Director BURNS, Julian Delisle has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director JONES, Adam Maxwell has been resigned. Director MARLEY, Sean Patrick has been resigned. Director MORRISON, Stephen Roger has been resigned. Director PFEIL, John Christopher has been resigned. Director REDMOND, Alexis Jane has been resigned. Director REDMOND, Phil, Professor has been resigned. Director REYNOLDS, Carolyn Jane has been resigned. The company operates in "Television programme production activities".


Current Directors

Secretary
BIBBY, Joanne Marie Louise
Appointed Date: 06 March 2000
Secretary
MCMULLEN, Angela
Appointed Date: 12 November 2015
Director
GEATER, Sara Kate
Appointed Date: 01 May 2015
70 years old
Director
MCMULLEN, Angela
Appointed Date: 12 November 2015
59 years old
Director
TURTON, Victoria Jane
Appointed Date: 07 March 2012
63 years old

Resigned Directors

Secretary
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
Secretary
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 30 April 2015
Secretary
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 26 January 2011
Secretary
PFEIL, John Christopher
Resigned: 26 January 2011
Appointed Date: 21 June 2005
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Director
BRIGHT, Neil Irvine
Resigned: 30 April 2015
Appointed Date: 31 August 2013
62 years old
Director
BROWN, Robert John Johnston
Resigned: 12 November 2015
Appointed Date: 21 November 2014
49 years old
Director
BURNS, Julian Delisle
Resigned: 07 March 2012
Appointed Date: 21 June 2005
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 06 March 2000
Appointed Date: 06 March 2000
Director
JONES, Adam Maxwell
Resigned: 31 August 2013
Appointed Date: 26 January 2011
56 years old
Director
MARLEY, Sean Patrick
Resigned: 18 May 2012
Appointed Date: 21 June 2005
57 years old
Director
MORRISON, Stephen Roger
Resigned: 24 September 2014
Appointed Date: 21 June 2005
78 years old
Director
PFEIL, John Christopher
Resigned: 26 January 2011
Appointed Date: 21 June 2005
67 years old
Director
REDMOND, Alexis Jane
Resigned: 21 June 2005
Appointed Date: 06 March 2000
70 years old
Director
REDMOND, Phil, Professor
Resigned: 21 June 2005
Appointed Date: 06 March 2000
76 years old
Director
REYNOLDS, Carolyn Jane
Resigned: 26 February 2012
Appointed Date: 21 June 2005
68 years old

Persons With Significant Control

Dlg Acquisitions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONKER MEDIA LIMITED Events

17 Mar 2017
Confirmation statement made on 6 March 2017 with updates
06 Jul 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 1
12 Nov 2015
Appointment of Ms Angela Mcmullen as a director on 12 November 2015
12 Nov 2015
Appointment of Ms Angela Mcmullen as a secretary on 12 November 2015
...
... and 113 more events
17 Mar 2000
New secretary appointed
17 Mar 2000
New director appointed
17 Mar 2000
Director resigned
17 Mar 2000
Secretary resigned
06 Mar 2000
Incorporation

CONKER MEDIA LIMITED Charges

22 December 2011
Debenture
Delivered: 7 January 2012
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 September 2006
Accession deed to a debenture
Delivered: 6 October 2006
Status: Satisfied on 18 August 2014
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
21 June 2005
Deed of accession relating to a composite guarantee and debenture originally dated 29 august 2003 and
Delivered: 9 July 2005
Status: Satisfied on 13 June 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2002
Debenture
Delivered: 13 November 2002
Status: Satisfied on 22 June 2005
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 2002
Debenture
Delivered: 9 November 2002
Status: Satisfied on 28 June 2005
Persons entitled: Lloyds Tsb Development Capital Limited, Ldc Co Investments Plan 2002 a and Ldc Co Investmentsplan 2002 B
Description: Fixed and floating charges over the undertaking and all…

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