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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)
01 Jul 2011 AA Group of companies' accounts made up to 31 December 2010
28 Feb 2011 TM01 Termination of appointment of Brian Scholfield as a director
04 Jan 2011 AR01 Annual return made up to 11 December 2010 with bulk list of shareholders
28 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
02 Mar 2010 SH01 Statement of capital following an allotment of shares on 17 December 2009
  • GBP 783,925.51
30 Dec 2009 AR01 Annual return made up to 11 December 2009 with bulk list of shareholders
30 Nov 2009 TM01 Termination of appointment of Thomas Bradley as a director
22 Jul 2009 AA Group of companies' accounts made up to 31 December 2008
06 Mar 2009 CERTNM Company name changed music copyright solutions PLC\certificate issued on 09/03/09
16 Feb 2009 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
08 Jan 2009 363a Return made up to 11/12/08; full list of members
08 Jan 2009 288c Director's change of particulars / justin sherry / 17/07/2008
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 12
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
22 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
18 Nov 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
08 Aug 2008 288b Appointment terminated director peter koenig
08 Aug 2008 AAMD Amended group of companies' accounts made up to 31 December 2007
30 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
25 Jul 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2008 287 Registered office changed on 11/02/08 from: suite 1 13-1 14, 17-19 bedford street, covent garden, london WC2E 9HP
18 Dec 2007 363s Return made up to 11/12/07; bulk list available separately
23 Nov 2007 88(2)R Ad 25/09/07--------- £ si 1593564@.0001=159 £ ic 538365/538524