CONKER MEDIA LIMITED

Overview

Company Name	CONKER MEDIA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03940723
Jurisdiction	England/Wales
Date of Creation	Mar 06, 2000
Date of Cessation	Dec 12, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CONKER MEDIA LIMITED?

Television programme production activities (59113) / Information and communication

Where is CONKER MEDIA LIMITED located?

Registered Office Address	Berkshire House 168-173 High Holborn WC1V 7AA London
Undeliverable Registered Office Address	No

What were the previous names of CONKER MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
MERS-E-TV LIMITED	Mar 06, 2000	Mar 06, 2000

What are the latest accounts for CONKER MEDIA LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for CONKER MEDIA LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 26, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 19, 2017

Application to strike the company off the register

3 pages

DS01

Mar 17, 2017

Confirmation statement made on Mar 06, 2017 with updates

5 pages

CS01

Jul 06, 2016

Full accounts made up to Dec 31, 2015

19 pages

Mar 14, 2016

Annual return made up to Mar 06, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 14, 2016	Statement of capital on Mar 14, 2016 Capital: GBP 1	SH01

Nov 12, 2015

Appointment of Ms Angela Mcmullen as a director on Nov 12, 2015

2 pages

AP01

Nov 12, 2015

Appointment of Ms Angela Mcmullen as a secretary on Nov 12, 2015

2 pages

AP03

Nov 12, 2015

Termination of appointment of Robert John Johnston Brown as a director on Nov 12, 2015

1 pages

TM01

Nov 12, 2015

Termination of appointment of Robert John Johnston Brown as a secretary on Nov 12, 2015

1 pages

TM02

Aug 25, 2015

Director's details changed for Mrs Victoria Jane Turton on Aug 25, 2015

2 pages

CH01

May 19, 2015

Appointment of Ms Sara Kate Geater as a director on May 01, 2015

2 pages

AP01

May 19, 2015

Termination of appointment of Neil Irvine Bright as a director on Apr 30, 2015

1 pages

TM01

May 18, 2015

Appointment of Robert John Johnston Brown as a secretary on Apr 30, 2015

2 pages

AP03

May 18, 2015

Termination of appointment of Neil Irvine Bright as a secretary on Apr 30, 2015

1 pages

TM02

Apr 30, 2015

Full accounts made up to Dec 31, 2014

15 pages

Mar 09, 2015

Annual return made up to Mar 06, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 09, 2015	Statement of capital on Mar 09, 2015 Capital: GBP 1	SH01

Nov 25, 2014

Appointment of Mr Robert John Johnston Brown as a director on Nov 21, 2014

2 pages

AP01

Oct 02, 2014

Termination of appointment of Stephen Roger Morrison as a director on Sep 24, 2014

1 pages

TM01

Aug 18, 2014

Satisfaction of charge 5 in full

20 pages

MR04

Aug 18, 2014

Satisfaction of charge 4 in full

13 pages

MR04

Jul 24, 2014

Current accounting period extended from Aug 31, 2014 to Dec 31, 2014

1 pages

AA01

Jun 13, 2014

Satisfaction of charge 3 in full

23 pages

MR04

May 28, 2014

Full accounts made up to Aug 31, 2013

13 pages

Mar 21, 2014

Annual return made up to Mar 06, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 21, 2014	Statement of capital on Mar 21, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of CONKER MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIBBY, Joanne Marie Louise Childwall Abbey Road Childwall L16 0JP Liverpool Campus Manor United Kingdom	Mar 06, 2000		Secretary	Childwall Abbey Road Childwall L16 0JP Liverpool Campus Manor United Kingdom		British		53653490003
MCMULLEN, Angela Berkshire House 168-173 High Holborn WC1V 7AA London	Nov 12, 2015		Secretary	Berkshire House 168-173 High Holborn WC1V 7AA London				202643370001
GEATER, Sara Kate Berkshire House 168-173 High Holborn WC1V 7AA London	May 01, 2015		Director	Berkshire House 168-173 High Holborn WC1V 7AA London	England	British	1955-3	98319220002
MCMULLEN, Angela Berkshire House 168-173 High Holborn WC1V 7AA London	Nov 12, 2015		Director	Berkshire House 168-173 High Holborn WC1V 7AA London	England	British	1967-1	202627200001
TURTON, Victoria Jane Berkshire House 168-173 High Holborn WC1V 7AA London	Mar 07, 2012		Director	Berkshire House 168-173 High Holborn WC1V 7AA London	England	British	1962-10	46116480001
BRIGHT, Neil Irvine Berkshire House 168-173 High Holborn WC1V 7AA London	Aug 31, 2013	Apr 30, 2015	Secretary	Berkshire House 168-173 High Holborn WC1V 7AA London				181017570001
BROWN, Robert John Johnston Berkshire House 168-173 High Holborn WC1V 7AA London	Apr 30, 2015	Nov 12, 2015	Secretary	Berkshire House 168-173 High Holborn WC1V 7AA London				197747390001
JONES, Adam Maxwell Berkshire House 168-173 High Holborn WC1V 7AA London	Jan 26, 2011	Aug 31, 2013	Secretary	Berkshire House 168-173 High Holborn WC1V 7AA London				157253220001
PFEIL, John Christopher Berkshire House 168-173 High Holborn WC1V 7AA London	Jun 21, 2005	Jan 26, 2011	Secretary	Berkshire House 168-173 High Holborn WC1V 7AA London		British		93412530001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Mar 06, 2000	Mar 06, 2000	Nominee Secretary	120 East Road N1 6AA London				900004100001
BRIGHT, Neil Irvine Berkshire House 168-173 High Holborn WC1V 7AA London	Aug 31, 2013	Apr 30, 2015	Director	Berkshire House 168-173 High Holborn WC1V 7AA London	United Kingdom	British	1963-2	180993450001
BROWN, Robert John Johnston Berkshire House 168-173 High Holborn WC1V 7AA London	Nov 21, 2014	Nov 12, 2015	Director	Berkshire House 168-173 High Holborn WC1V 7AA London	United Kingdom	British	1976-8	120406860001
BURNS, Julian Delisle Berkshire House 168-173 High Holborn WC1V 7AA London	Jun 21, 2005	Mar 07, 2012	Director	Berkshire House 168-173 High Holborn WC1V 7AA London	United Kingdom	British	1949-9	17986720005
JONES, Adam Maxwell Berkshire House 168-173 High Holborn WC1V 7AA London	Jan 26, 2011	Aug 31, 2013	Director	Berkshire House 168-173 High Holborn WC1V 7AA London	United Kingdom	British	1969-4	124674500006
MARLEY, Sean Patrick Childwall Abbey Road Childwall L16 0JP Liverpool Campus Manor United Kingdom	Jun 21, 2005	May 18, 2012	Director	Childwall Abbey Road Childwall L16 0JP Liverpool Campus Manor United Kingdom	United Kingdom	British	1968-11	106250180001
MORRISON, Stephen Roger Berkshire House 168-173 High Holborn WC1V 7AA London	Jun 21, 2005	Sep 24, 2014	Director	Berkshire House 168-173 High Holborn WC1V 7AA London	United Kingdom	British	1947-3	63326820002
PFEIL, John Christopher Berkshire House 168-173 High Holborn WC1V 7AA London	Jun 21, 2005	Jan 26, 2011	Director	Berkshire House 168-173 High Holborn WC1V 7AA London	England	British	1958-4	93412530001
REDMOND, Alexis Jane 43 Brookside Close L12 0BA Liverpool Merseyside	Mar 06, 2000	Jun 21, 2005	Director	43 Brookside Close L12 0BA Liverpool Merseyside		British	1955-6	80859410001
REDMOND, Phil, Professor 43 Brookside West Derby L12 0BA Liverpool Merseyside	Mar 06, 2000	Jun 21, 2005	Director	43 Brookside West Derby L12 0BA Liverpool Merseyside		British	1949-6	42711450001
REYNOLDS, Carolyn Jane Childwall Abbey Road Childwall L16 0JP Liverpool Campus Manor United Kingdom	Jun 21, 2005	Feb 26, 2012	Director	Childwall Abbey Road Childwall L16 0JP Liverpool Campus Manor United Kingdom	United Kingdom	British	1957-12	106250270002
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Mar 06, 2000	Mar 06, 2000	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONKER MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dlg Acquisitions Limited

Apr 06, 2016

168 - 173 High Holborn

WC1V 7AA London

Berkshire House

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	09023753

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does CONKER MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 22, 2011 Delivered On Jan 07, 2012	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee and/or any receiver and/or the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The Security Trustee)
	Transactions Jan 07, 2012Registration of a charge (MG01) Aug 18, 2014Satisfaction of a charge (MR04)
Accession deed to a debenture	Created On Sep 28, 2006 Delivered On Oct 06, 2006	Satisfied	Amount secured All monies due or to become due from any member of the group to the chargee and/or any receiver on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC (The "Security Trustee")
	Transactions Oct 06, 2006Registration of a charge (395) Aug 18, 2014Satisfaction of a charge (MR04)
Deed of accession relating to a composite guarantee and debenture originally dated 29 august 2003 and	Created On Jun 21, 2005 Delivered On Jul 09, 2005	Satisfied	Amount secured All monies due or to become due from each group company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 09, 2005Registration of a charge (395) Jun 13, 2014Satisfaction of a charge (MR04)
Debenture	Created On Nov 05, 2002 Delivered On Nov 13, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Nov 13, 2002Registration of a charge (395) Jun 22, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 05, 2002 Delivered On Nov 09, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Development Capital Limited, Ldc Co Investments Plan 2002 a and Ldc Co Investmentsplan 2002 B
	Transactions Nov 09, 2002Registration of a charge (395) Jun 28, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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