CONKER MEDIA LIMITED - LONDON


Overview

CONKER MEDIA LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CONKER MEDIA LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03940723. The accounts status is FULL.

CONKER MEDIA LIMITED - LONDON

This company is listed in the following categories:
59113 - Television programme production activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

BERKSHIRE HOUSE
LONDON
WC1V 7AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNE MARIE LOUISE BIBBY Aug 1962 British Secretary 2000-03-06 CURRENT
MS ANGELA MCMULLEN Secretary 2015-11-12 CURRENT
MS SARA KATE GEATER Mar 1955 British Director 2015-05-01 CURRENT
MS ANGELA MCMULLEN Jan 1967 British Director 2015-11-12 CURRENT
MRS VICTORIA JANE TURTON Oct 1962 British Director 2012-03-07 CURRENT
ROBERT JOHN JOHNSTON BROWN Secretary 2015-04-30 UNTIL 2015-11-12 RESIGNED
MS CAROLYN JANE REYNOLDS Dec 1957 British Director 2005-06-21 UNTIL 2012-02-26 RESIGNED
PROFESSOR PHIL REDMOND Jun 1949 British Director 2000-03-06 UNTIL 2005-06-21 RESIGNED
MRS ALEXIS JANE REDMOND Jun 1955 British Director 2000-03-06 UNTIL 2005-06-21 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Director 2005-06-21 UNTIL 2011-01-26 RESIGNED
NEIL IRVINE BRIGHT Secretary 2013-08-31 UNTIL 2015-04-30 RESIGNED
STEPHEN ROGER MORRISON Mar 1947 British Director 2005-06-21 UNTIL 2014-09-24 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-06 UNTIL 2000-03-06 RESIGNED
MR ADAM MAXWELL JONES Secretary 2011-01-26 UNTIL 2013-08-31 RESIGNED
MR JOHN CHRISTOPHER PFEIL Apr 1958 British Secretary 2005-06-21 UNTIL 2011-01-26 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2013-08-31 UNTIL 2015-04-30 RESIGNED
MR JULIAN DELISLE BURNS Sep 1949 British Director 2005-06-21 UNTIL 2012-03-07 RESIGNED
MR ROBERT JOHN JOHNSTON BROWN Aug 1976 British Director 2014-11-21 UNTIL 2015-11-12 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-03-06 UNTIL 2000-03-06 RESIGNED
MR ADAM MAXWELL JONES Apr 1969 British Director 2011-01-26 UNTIL 2013-08-31 RESIGNED
MR SEAN PATRICK MARLEY Nov 1968 British Director 2005-06-21 UNTIL 2012-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dlg Acquisitions Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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