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CONEXION MEDIA GROUP PLC

Company number 04125263

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 May 2018 GAZ2 Final Gazette dissolved following liquidation
02 Feb 2018 AM23 Notice of move from Administration to Dissolution
24 Jul 2017 AM10 Administrator's progress report
29 Dec 2016 2.24B Administrator's progress report to 14 December 2016
29 Dec 2016 2.31B Notice of extension of period of Administration
06 Sep 2016 2.24B Administrator's progress report to 31 July 2016
02 Jun 2016 2.16B Statement of affairs with form 2.14B
22 Apr 2016 F2.18 Notice of deemed approval of proposals
21 Apr 2016 F2.18 Notice of deemed approval of proposals
06 Apr 2016 2.17B Statement of administrator's proposal
16 Feb 2016 AD01 Registered office address changed from 10 Heathfield Terrace London W4 4JE to 1 Westferry Circus Canary Wharf London E14 4HD on 16 February 2016
12 Feb 2016 2.12B Appointment of an administrator
14 Dec 2015 AR01 Annual return made up to 11 December 2015 no member list
Statement of capital on 2015-12-14
  • GBP 783,925.51
04 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
09 Jan 2015 AA Group of companies' accounts made up to 31 December 2013
16 Dec 2014 AR01 Annual return made up to 11 December 2014 no member list
Statement of capital on 2014-12-16
  • GBP 783,925.51
21 Nov 2014 AUD Auditor's resignation
06 Oct 2014 AP01 Appointment of Mr Brian Beaumont Scholfield as a director on 13 March 2014
06 Oct 2014 TM01 Termination of appointment of Mervyn Guy Fletcher as a director on 13 March 2014
06 Jan 2014 AR01 Annual return made up to 11 December 2013 no member list
Statement of capital on 2014-01-06
  • GBP 783,925.51
03 Jul 2013 AA Group of companies' accounts made up to 31 December 2012
14 Dec 2012 AR01 Annual return made up to 11 December 2012 no member list
03 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 11 December 2011 no member list
27 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities