CONKER MEDIA LIMITED

Berkshire House Berkshire House, London, WC1V 7AA
StatusDISSOLVED
Company No.03940723
CategoryPrivate Limited Company
Incorporated06 Mar 2000
Age24 years, 2 months, 12 days
JurisdictionEngland Wales
Dissolution12 Dec 2017
Years6 years, 5 months, 6 days

SUMMARY

CONKER MEDIA LIMITED is an dissolved private limited company with number 03940723. It was incorporated 24 years, 2 months, 12 days ago, on 06 March 2000 and it was dissolved 6 years, 5 months, 6 days ago, on 12 December 2017. The company address is Berkshire House Berkshire House, London, WC1V 7AA.



Company Charges

Debenture

Created on 22 Dec 2011

Delivered on 07 Jan 2012

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC (The Security Trustee)

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.

Transactions

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Accession deed to a debenture

Created on 28 Sep 2006

Delivered on 06 Oct 2006

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC (The "Security Trustee")

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.

Transactions

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Deed of accession relating to a composite guarantee and debenture originally dated 29 august 2003 and

Created on 21 Jun 2005

Delivered on 09 Jul 2005

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

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.

Transactions

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Debenture

Created on 05 Nov 2002

Delivered on 13 Nov 2002

Status fully-satisfied


Persons Entitled

The Royal Bank of Scotland PLC

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.

Transactions

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Debenture

Created on 05 Nov 2002

Delivered on 09 Nov 2002

Status fully-satisfied


Persons Entitled

Lloyds Tsb Development Capital Limited, Ldc Co Investments Plan 2002 a and Ldc Co Investmentsplan 2002 B

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.

Transactions

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