CONEXION MUSIC LIMITED
LONDON MCS MUSIC LIMITED LEOSONG COPYRIGHT SERVICE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 01356293
Status Liquidation
Incorporation Date 7 March 1978
Company Type Private Limited Company
Address 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration one hundred and sixty-five 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 MUSIC LIMITED are www.conexionmusic.co.uk, and www.conexion-music.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and nine months. Conexion Music Limited is a Private Limited Company. The company registration number is 01356293. Conexion Music Limited has been working since 07 March 1978. The present status of the company is Liquidation. The registered address of Conexion Music 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 ELLIS, Raymond Stewart has been resigned. Secretary NICHOLSON, David William has been resigned. Secretary SCHOLFIELD, Helen Mary has been resigned. Secretary WEST, Fiona Lesley has been resigned. Secretary PHS SECRETARIAL SERVICES LIMITED has been resigned. Secretary VTR MEDIA INVESTMENTS LIMITED has been resigned. Director BAIERLE, Rolf has been resigned. Director BENNETT, Peter Robert has been resigned. Director ELLIS, Raymond Stewart has been resigned. Director FLETCHER, Mervyn Guy has been resigned. Director HOLLIER, Timothy Gordon has been resigned. Director LEVINSON, Mark Lawrence has been resigned. Director RICH, Ellis Seymour has been resigned. Director RICH, Susan Marilyn has been resigned. Director SCHOLFIELD, Brian Beaumont has been resigned. Director SCHOLFIELD, Helen Mary has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
MCAWEANEY, Francis Joseph
Appointed Date: 02 July 2002
Director
SHERRY, Justin Andrew
Appointed Date: 15 July 2008
61 years old

Resigned Directors

Secretary
ELLIS, Raymond Stewart
Resigned: 15 September 1999
Appointed Date: 06 September 1994
Secretary
NICHOLSON, David William
Resigned: 23 January 2001
Appointed Date: 01 July 1999
Secretary
SCHOLFIELD, Helen Mary
Resigned: 18 January 2002
Appointed Date: 23 January 2001
Secretary
WEST, Fiona Lesley
Resigned: 06 September 1994
Secretary
PHS SECRETARIAL SERVICES LIMITED
Resigned: 31 January 1994
Secretary
VTR MEDIA INVESTMENTS LIMITED
Resigned: 02 July 2002
Appointed Date: 18 January 2002
Director
BAIERLE, Rolf
Resigned: 23 January 2001
Appointed Date: 30 April 1997
82 years old
Director
BENNETT, Peter Robert
Resigned: 30 April 1997
Appointed Date: 06 October 1994
79 years old
Director
ELLIS, Raymond Stewart
Resigned: 07 September 1999
91 years old
Director
FLETCHER, Mervyn Guy
Resigned: 15 July 2008
Appointed Date: 18 January 2002
81 years old
Director
HOLLIER, Timothy Gordon
Resigned: 01 March 1998
Appointed Date: 09 January 1992
78 years old
Director
LEVINSON, Mark Lawrence
Resigned: 30 April 1997
Appointed Date: 08 September 1994
61 years old
Director
RICH, Ellis Seymour
Resigned: 23 January 2001
Appointed Date: 30 April 1997
78 years old
Director
RICH, Susan Marilyn
Resigned: 23 January 2001
Appointed Date: 30 April 1997
77 years old
Director
SCHOLFIELD, Brian Beaumont
Resigned: 15 July 2008
Appointed Date: 23 January 2001
73 years old
Director
SCHOLFIELD, Helen Mary
Resigned: 18 January 2002
Appointed Date: 23 January 2001
69 years old

CONEXION MUSIC 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
06 Sep 2016
Administrator's progress report to 31 July 2016
02 Jun 2016
Statement of affairs with form 2.14B
...
... and 155 more events
25 Mar 1987
Full accounts made up to 31 December 1984
20 Mar 1987
Return made up to 31/12/84; full list of members
23 Feb 1987
Secretary resigned;new secretary appointed
25 Sep 1984
Annual return made up to 31/12/83
07 Mar 1978
Incorporation

CONEXION MUSIC LIMITED Charges

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…
1 July 1999
Mortgage debenture
Delivered: 14 July 1999
Status: Satisfied on 23 October 2003
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
18 November 1993
Legal charge
Delivered: 25 November 1993
Status: Satisfied on 16 January 2001
Persons entitled: Chatelier Limited
Description: 100% interest in the copyright in the musical compositions…
1 July 1988
Debenture
Delivered: 11 July 1988
Status: Satisfied on 23 March 1989
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1987
Guarantee & debenture
Delivered: 1 December 1987
Status: Satisfied on 27 March 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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