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Company Information for

CONEXION MUSIC LIMITED

1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD,
Company Registration Number
01356293
Private Limited Company
Liquidation

Company Overview

About Conexion Music Ltd
CONEXION MUSIC LIMITED was founded on 1978-03-07 and has its registered office in London. The organisation's status is listed as "Liquidation". Conexion Music Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CONEXION MUSIC LIMITED
 
Legal Registered Office
1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
E14 4HD
Other companies in W4
 
Previous Names
MCS MUSIC LIMITED24/02/2009
LEOSONG COPYRIGHT SERVICE LIMITED09/01/2002
Filing Information
Company Number 01356293
Company ID Number 01356293
Date formed 1978-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2014
Account next due 30/09/2016
Latest return 31/01/2015
Return next due 28/02/2016
Type of accounts FULL
Last Datalog update: 2018-10-05 03:49:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONEXION MUSIC LIMITED
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Company Officers of CONEXION MUSIC LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS JOSEPH MCAWEANEY
 Company Secretary 2002-07-02
JUSTIN ANDREW SHERRY
 Director 2008-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
MERVYN GUY FLETCHER
 Director 2002-01-18 2008-07-15
BRIAN BEAUMONT SCHOLFIELD
 Director 2001-01-23 2008-07-15
VTR MEDIA INVESTMENTS LIMITED
 Company Secretary 2002-01-18 2002-07-02
HELEN MARY SCHOLFIELD
 Company Secretary 2001-01-23 2002-01-18
HELEN MARY SCHOLFIELD
 Director 2001-01-23 2002-01-18
DAVID WILLIAM NICHOLSON
 Company Secretary 1999-07-01 2001-01-23
ROLF BAIERLE
 Director 1997-04-30 2001-01-23
ELLIS SEYMOUR RICH
 Director 1997-04-30 2001-01-23
SUSAN MARILYN RICH
 Director 1997-04-30 2001-01-23
RAYMOND STEWART ELLIS
 Company Secretary 1994-09-06 1999-09-15
RAYMOND STEWART ELLIS
 Director 1991-01-31 1999-09-07
TIMOTHY GORDON HOLLIER
 Director 1992-01-09 1998-03-01
PETER ROBERT BENNETT
 Director 1994-10-06 1997-04-30
MARK LAWRENCE LEVINSON
 Director 1994-09-08 1997-04-30
FIONA LESLEY WEST
 Company Secretary 1994-01-31 1994-09-06
PHS SECRETARIAL SERVICES LIMITED
 Company Secretary 1991-01-31 1994-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS JOSEPH MCAWEANEY MUSIC COPYRIGHT SOLUTIONS LIMITED Company Secretary 2009-03-09 CURRENT 2009-03-09 Dissolved 2015-07-21
FRANCIS JOSEPH MCAWEANEY CLASSIC SONGS PLC Company Secretary 2003-12-16 CURRENT 1992-02-20 Dissolved 2016-01-19
FRANCIS JOSEPH MCAWEANEY MCS ITALIA LIMITED Company Secretary 2003-12-16 CURRENT 1995-01-20 Dissolved 2016-09-20
FRANCIS JOSEPH MCAWEANEY CONEXION MEDIA GROUP PLC Company Secretary 2002-07-02 CURRENT 2000-12-11 Dissolved 2018-05-02
FRANCIS JOSEPH MCAWEANEY CONEXION MEDIA LIMITED Company Secretary 2002-07-02 CURRENT 1999-11-30 Liquidation
JUSTIN ANDREW SHERRY MUSIC COPYRIGHT SOLUTIONS LIMITED Director 2009-03-09 CURRENT 2009-03-09 Dissolved 2015-07-21
JUSTIN ANDREW SHERRY CLASSIC SONGS PLC Director 2008-07-15 CURRENT 1992-02-20 Dissolved 2016-01-19
JUSTIN ANDREW SHERRY MCS ITALIA LIMITED Director 2008-07-15 CURRENT 1995-01-20 Dissolved 2016-09-20
JUSTIN ANDREW SHERRY CONEXION MEDIA LIMITED Director 2007-04-23 CURRENT 1999-11-30 Liquidation
JUSTIN ANDREW SHERRY CONEXION MEDIA GROUP PLC Director 2007-01-02 CURRENT 2000-12-11 Dissolved 2018-05-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 04/01/2018:LIQ. CASE NO.2
2017-01-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/01/2017
2017-01-052.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2016-09-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/07/2016
2016-06-022.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2016-04-212.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-04-062.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 10 HEATHFIELD TERRACE LONDON W4 4JE
2016-02-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-02-122.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-11-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 150000
2015-02-04AR0131/01/15 FULL LIST
2015-01-10DISS40DISS40 (DISS40(SOAD))
2015-01-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-12-30GAZ1FIRST GAZETTE
2014-11-21AUDAUDITOR'S RESIGNATION
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 150000
2014-02-03AR0131/01/14 FULL LIST
2013-07-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-04AR0131/01/13 FULL LIST
2012-08-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-01AR0131/01/12 FULL LIST
2011-10-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-02AR0131/01/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-18AR0131/01/10 FULL LIST
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-24CERTNMCOMPANY NAME CHANGED MCS MUSIC LIMITED CERTIFICATE ISSUED ON 24/02/09
2009-02-03363aRETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15288aDIRECTOR APPOINTED MR JUSTIN ANDREW SHERRY
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR BRIAN SCHOLFIELD
2008-07-15288bAPPOINTMENT TERMINATED DIRECTOR MERVYN FLETCHER
2008-02-18363aRETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: SUITE 1 13-1 14 17-19 BEDFORD STREET COVENT GARDEN LONDON WC2E 9HP
2007-11-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-22363aRETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-02-22288cDIRECTOR'S PARTICULARS CHANGED
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-25287REGISTERED OFFICE CHANGED ON 25/10/06 FROM: 32 LEXINGTON STREET LONDON W1F 0LQ
2006-03-14363aRETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2005-10-28AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-03-03363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-03363sRETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-06-07AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-02-19363sRETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-01-09395PARTICULARS OF MORTGAGE/CHARGE
2004-01-09395PARTICULARS OF MORTGAGE/CHARGE
2003-12-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-03AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-05-19AUDAUDITOR'S RESIGNATION
2003-03-05363sRETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-08-02288bDIRECTOR RESIGNED
2002-07-18288bSECRETARY RESIGNED
2002-07-18288aNEW SECRETARY APPOINTED
2002-07-18287REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 64 DEAN STREET LONDON W1D 4QQ
2002-06-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-06-21363sRETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
2002-06-07288bSECRETARY RESIGNED
2002-06-07288aNEW SECRETARY APPOINTED
2002-06-07287REGISTERED OFFICE CHANGED ON 07/06/02 FROM: BADGERS BIGFRITH LANE COOKHAM DEAN BERKSHIRE SL6 9UQ
2002-03-29288aNEW DIRECTOR APPOINTED
2002-02-21395PARTICULARS OF MORTGAGE/CHARGE
2002-01-09CERTNMCOMPANY NAME CHANGED LEOSONG COPYRIGHT SERVICE LIMITE D CERTIFICATE ISSUED ON 09/01/02
2001-07-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-13363sRETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
2001-01-25288bDIRECTOR RESIGNED
2001-01-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-25288bDIRECTOR RESIGNED
2001-01-25287REGISTERED OFFICE CHANGED ON 25/01/01 FROM: INDEPENDENT HOUSE 54 LARKSHALL ROAD LONDON E4 6PD
2001-01-25WRES13RE-CONSULTANCY AGREEMT. 18/01/01
2001-01-25288bDIRECTOR RESIGNED
2001-01-25WRES01ADOPT ARTICLES 23/01/01
2001-01-25288aNEW DIRECTOR APPOINTED
2001-01-25288bSECRETARY RESIGNED
2001-01-25WRES12VARYING SHARE RIGHTS AND NAMES 23/01/01
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
592 - Sound recording and music publishing activities
59200 - Sound recording and music publishing activities




Licences & Regulatory approval
We could not find any licences issued to CONEXION MUSIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2017-01-11
Notices to Creditors2017-01-11
Meetings of Creditors2016-03-29
Appointment of Administrators2016-02-08
Fines / Sanctions
No fines or sanctions have been issued against CONEXION MUSIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF MUSIC PUBLISHING RIGHTS AND RECEIVABLES 2004-01-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-01-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FIXED CHARGE OVER INTELLECTUAL PROPERTY RIGHTS 2002-02-04 Satisfied COUTTS & COMPANY
MORTGAGE DEBENTURE 1999-07-01 Satisfied COUTTS & COMPANY
LEGAL CHARGE 1993-11-18 Satisfied CHATELIER LIMITED
DEBENTURE 1988-07-01 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1987-11-24 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONEXION MUSIC LIMITED

Intangible Assets
Patents
We have not found any records of CONEXION MUSIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONEXION MUSIC LIMITED
Trademarks
We have not found any records of CONEXION MUSIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONEXION MUSIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as CONEXION MUSIC LIMITED are:

AUDIOGO LIMITED £ 192,044
PHONOGRAPHIC PERFORMANCE LIMITED £ 23,118
THE FORENSIC PSYCHOLOGY AGENCY LIMITED £ 6,640
TALKING NEWSPAPER ENTERPRISES LIMITED £ 6,588
SOUND ADVICE LIMITED £ 4,738
TANGENT MANAGEMENT LIMITED £ 4,287
ALEXANDER BLACK LIMITED £ 3,331
OAKHILL PUBLISHING LIMITED £ 3,227
OUT OF THE ARK LIMITED £ 3,113
SOUNDHOUSE MEDIA LIMITED £ 2,300
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
AUDIOGO LIMITED £ 3,787,057
PHONOGRAPHIC PERFORMANCE LIMITED £ 1,076,861
OAKHILL PUBLISHING LIMITED £ 654,432
SOUND ADVICE LIMITED £ 406,021
BOLINDA UK LTD £ 256,872
PURE RECORDS (YORKSHIRE) LIMITED £ 160,673
CREATIVE ARTISTS AGENCY UK LIMITED £ 133,695
2110 LIMITED £ 131,233
TUBE UK LIMITED £ 125,548
WYSE MEDIA (UK) LTD £ 107,925
Outgoings
Business Rates/Property Tax
No properties were found where CONEXION MUSIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyCONEXION MUSIC LIMITEDEvent Date2016-02-01
In the High Court of Justice, Chancery Division Leeds District Registry case number 59 Office Holder Details: Peter Hart and Stephen Goderski (IP numbers 13470 and 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 1 February 2016 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co at info@geoffreymartin.co.uk.
 
Initiating party Event TypeMeetings of Creditors
Defending partyCONEXION MUSIC LIMITEDEvent Date2016-02-01
In the High Court of Justice, Chancery Division Leeds District Registry case number 59 NOTICE IS HEREBY GIVEN that an initial meeting of creditors is to be held at 1 Westferry Circus, Canary Wharf, London E14 4HD on 8 April 2016 at 2.00 pm, for the purpose of considering the administrators statement of proposals and to consider establishing a creditors committee. If no creditors committee is formed a resolution may be taken to fix the basis of the administrators remuneration. A proxy form should be completed and returned to the Joint Administrators by the date of the meeting if you cannot attend and wish to be represented. Under Rule 2.38 of the Insolvency Rules 1986, a person is entitled to vote only if he has given to the Joint Administrators at 1 Westferry Circus, Canary Wharf, London E14 4HD, not later than 12.00 noon on the business day before the day fixed for the meeting, details in writing of the debt which he claims to be due to him from the Company, and the said claim has been duly admitted under Rule 2.38 or 2.39. Office Holder Details: Peter Hart and Stephen Goderski (IP numbers 13470 and 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 1 February 2016 . Further information about this case is available from Dane O'Hara at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Peter Hart and Stephen Goderski , Joint Administrators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyCONEXION MUSIC LIMITEDEvent Date2016-02-01
Liquidator's name and address: Peter Hart and Stephen Goderski of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD : Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.
 
Initiating party Event TypeNotices to Creditors
Defending partyCONEXION MUSIC LIMITEDEvent Date2016-02-01
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 22 February 2017, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Joint Liquidators at Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London, E14 4HD and, if so required by notice in writing from the Joint Liquidators of the Company or by the Solicitors of the Joint Liquidators, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: Peter Hart and Stephen Goderski (IP numbers 13470 and 8731 ) of Geoffrey Martin & Co , 1 Westferry Circus, Canary Wharf, London E14 4HD . Date of Appointment: 5 January 2017 . Further information about this case is available from Jack McGinley at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Peter Hart and Stephen Goderski , Joint Liquidators
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONEXION MUSIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONEXION MUSIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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