Company number 03885961
Status Liquidation
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 82911 - Activities of collection agencies
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Appointment of a voluntary liquidator; Administrator's progress report to 5 January 2017; Notice of move from Administration case to Creditors Voluntary Liquidation. The most likely internet sites of CONEXION MEDIA LIMITED are www.conexionmedia.co.uk, and www.conexion-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Conexion Media Limited is a Private Limited Company.
The company registration number is 03885961. Conexion Media Limited has been working since 30 November 1999.
The present status of the company is Liquidation. The registered address of Conexion Media Limited is 1 Westferry Circus Canary Wharf London E14 4hd. . MCAWEANEY, Francis Joseph is a Secretary of the company. SHERRY, Justin Andrew is a Director of the company. Secretary NORTHFIELD CO SEC LIMITED has been resigned. Secretary VTR MEDIA INVESTMENTS LIMITED has been resigned. Director BANKS, John Loch Curtis has been resigned. Director FLETCHER, Mervyn Guy has been resigned. Director HOLLIER, Timothy Gordon has been resigned. Director NORTHFIELD CO DIR LIMITED has been resigned. Director SCHOLFIELD, Brian Beaumont has been resigned. Director TRACEY, Paul Christopher Neame has been resigned. The company operates in "Activities of collection agencies".
Current Directors
Resigned Directors
Secretary
NORTHFIELD CO SEC LIMITED
Resigned: 31 January 2000
Appointed Date: 30 November 1999
Secretary
VTR MEDIA INVESTMENTS LIMITED
Resigned: 02 July 2002
Appointed Date: 31 January 2000
Director
NORTHFIELD CO DIR LIMITED
Resigned: 31 January 2000
Appointed Date: 30 November 1999
CONEXION MEDIA LIMITED Events
19 Jan 2017
Appointment of a voluntary liquidator
18 Jan 2017
Administrator's progress report to 5 January 2017
05 Jan 2017
Notice of move from Administration case to Creditors Voluntary Liquidation
07 Sep 2016
Administrator's progress report to 31 July 2016
02 Jun 2016
Statement of affairs with form 2.14B
...
... and 69 more events
09 Feb 2000
New director appointed
09 Feb 2000
New director appointed
09 Feb 2000
New director appointed
09 Feb 2000
New secretary appointed
30 Nov 1999
Incorporation
24 December 2003
Debenture
Delivered: 9 January 2004
Status: Satisfied
on 5 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 December 2003
Charge of music publishing rights and receivables
Delivered: 9 January 2004
Status: Satisfied
on 5 November 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right title & interest in and to: a) its rights; b)…
4 February 2002
Fixed charge over intellectual property rights
Delivered: 21 February 2002
Status: Satisfied
on 11 December 2003
Persons entitled: Coutts & Company
Description: By way of fixed charge in favour of the bank all the…
15 August 2000
Mortgage debenture
Delivered: 31 August 2000
Status: Satisfied
on 23 October 2003
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…