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Company Information for

CANNY MEDIA GROUP LIMITED

STIRLING HOUSE, COLLEGE ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7HY,
Company Registration Number
07171362
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Canny Media Group Ltd
CANNY MEDIA GROUP LIMITED was founded on 2010-02-26 and has its registered office in Cheltenham. The organisation's status is listed as "Active - Proposal to Strike off". Canny Media Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CANNY MEDIA GROUP LIMITED
 
Legal Registered Office
STIRLING HOUSE
COLLEGE ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL53 7HY
Other companies in SW8
 
Filing Information
Company Number 07171362
Company ID Number 07171362
Date formed 2010-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-11-05 14:41:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANNY MEDIA GROUP LIMITED
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Company Officers of CANNY MEDIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
NEIL HARRINGTON
Director 2012-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
GUY SIMON CHARLES PETTIGREW
Director 2014-04-23 2016-02-29
JAMES WILLIAM PHILLIPS
Director 2014-04-23 2015-07-01
STEPHEN THOMAS AYRES
Director 2010-02-26 2014-04-23
LEIGH JAMES WEBB
Director 2012-12-01 2014-04-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL HARRINGTON GO ENTERTAINMENT (INTERNATIONAL) LIMITED Director 2012-06-27 CURRENT 2012-06-27 Liquidation
NEIL HARRINGTON GO PROMOTIONS LTD Director 2012-05-04 CURRENT 2012-05-04 Dissolved 2016-12-27
NEIL HARRINGTON EXHWS ENTERPRISES LIMITED Director 2009-04-02 CURRENT 2009-04-02 Dissolved 2015-11-17
NEIL HARRINGTON GO ENTERTAINMENT GROUP LIMITED Director 2008-05-14 CURRENT 2008-05-14 Liquidation
NEIL HARRINGTON GO ENTERTAIN LIMITED Director 2005-05-24 CURRENT 2001-11-08 Dissolved 2017-02-21
NEIL HARRINGTON MAGNACROFT DEVELOPMENTS LIMITED Director 2004-07-28 CURRENT 1982-05-27 Active

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
2018-05-12DISS40DISS40 (DISS40(SOAD))
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES
2018-01-09GAZ1FIRST GAZETTE
2017-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 101 BROMPTON PARK CRESCENT BROMPTON PARK CRESCENT LONDON SW6 1SP ENGLAND
2017-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 3RD FLOOR, 220 QUEENSTOWN ROAD LONDON SW8 4LP
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0126/02/16 FULL LIST
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR GUY PETTIGREW
2015-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-07-07TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIPS
2015-04-01AA01PREVSHO FROM 31/03/2015 TO 31/12/2014
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0126/02/15 FULL LIST
2015-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-06-10AP01DIRECTOR APPOINTED MR JAMES WILLIAM PHILLIPS
2014-06-05AP01DIRECTOR APPOINTED MR GUY SIMON CHARLES PETTIGREW
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR LEIGH WEBB
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN AYRES
2014-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 48 BROADLEY TERRACE LONDON NW1 6LG
2014-05-13SH0131/03/14 STATEMENT OF CAPITAL GBP 100
2014-03-20AR0126/02/14 FULL LIST
2013-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2013 FROM C/O SAVAGE & COMPANY 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE ENGLAND
2013-10-22AA01PREVEXT FROM 28/02/2013 TO 31/03/2013
2013-10-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 071713620001
2013-04-23AR0126/02/13 FULL LIST
2013-03-04AP01DIRECTOR APPOINTED MR NEIL HARRINGTON
2013-03-04AP01DIRECTOR APPOINTED MR LEIGH JAMES WEBB
2012-11-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12
2012-03-06AR0126/02/12 FULL LIST
2011-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11
2011-03-08AR0126/02/11 FULL LIST
2011-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS AYRES / 25/10/2010
2010-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/2010 FROM VICTORIA HOUSE 28-30 DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF UNITED KINGDOM
2010-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CANNY MEDIA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANNY MEDIA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-05 Outstanding COUTTS & COMPANY
Filed Financial Reports
Annual Accounts
2015-12-31

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 CANNY MEDIA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of CANNY MEDIA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANNY MEDIA GROUP LIMITED
Trademarks
We have not found any records of CANNY MEDIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANNY MEDIA GROUP 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 (64209 - Activities of other holding companies n.e.c.) as CANNY MEDIA GROUP LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where CANNY MEDIA GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANNY MEDIA GROUP 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 CANNY MEDIA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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