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Conexion Media Group Plc
Conexion Media Group Plc is a dissolved company incorporated on 11 December 2000 with the registered office located in London, Greater London. Conexion Media Group Plc was registered 24 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 May 2018
(7 years ago)
Was
17 years old
at the time of dissolution
Following
liquidation
Company No
04125263
Public limited company
Age
24 years
Incorporated
11 December 2000
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Conexion Media Group Plc
Contact
Address
1 Westferry Circus
Canary Wharf
London
E14 4HD
Same address for the past
9 years
Companies in E14 4HD
Telephone
Unreported
Email
Unreported
Website
Conexion-media.com
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Brian Beaumont Scholfield
Director • British • Lives in England • Born in Feb 1952
Mr Justin Andrew Sherry
Director • Chief Executive Officer • Irish • Lives in England • Born in Feb 1964
Francis Joseph McAweaney
Secretary • Accountant • British • Born in Mar 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Scholfield Enterprises Limited
Mr Brian Beaumont Scholfield is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
Traded for
12 months
Cash in Bank
£58K
Decreased by £93K (-62%)
Turnover
£1.67M
Increased by £47K (+3%)
Employees
12
Decreased by 5 (-29%)
Total Assets
£3.75M
Decreased by £1.08M (-22%)
Total Liabilities
-£7.12M
Decreased by £272K (-4%)
Net Assets
-£3.37M
Decreased by £804K (+31%)
Debt Ratio (%)
190%
Increased by 36.72% (+24%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
7 Years Ago on 2 May 2018
Moved to Dissolution
7 Years Ago on 2 Feb 2018
Administration Period Extended
8 Years Ago on 29 Dec 2016
Registered Address Changed
9 Years Ago on 16 Feb 2016
Administrator Appointed
9 Years Ago on 12 Feb 2016
Confirmation Submitted
9 Years Ago on 14 Dec 2015
Group Accounts Submitted
10 Years Ago on 4 Jul 2015
Group Accounts Submitted
10 Years Ago on 9 Jan 2015
Confirmation Submitted
10 Years Ago on 16 Dec 2014
Auditor Resigned
10 Years Ago on 21 Nov 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 May 2018
Notice of move from Administration to Dissolution
Submitted on 2 Feb 2018
Administrator's progress report
Submitted on 24 Jul 2017
Administrator's progress report to 14 December 2016
Submitted on 29 Dec 2016
Notice of extension of period of Administration
Submitted on 29 Dec 2016
Administrator's progress report to 31 July 2016
Submitted on 6 Sep 2016
Statement of affairs with form 2.14B
Submitted on 2 Jun 2016
Notice of deemed approval of proposals
Submitted on 22 Apr 2016
Notice of deemed approval of proposals
Submitted on 21 Apr 2016
Statement of administrator's proposal
Submitted on 6 Apr 2016
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Repayment History
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See All Charges & CCJs