Active - Proposal to Strike off
Company Information for CANNY MEDIA GROUP LIMITED
STIRLING HOUSE, COLLEGE ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7HY,
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Company Registration Number
07171362
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CANNY MEDIA GROUP LIMITED | |
Legal Registered Office | |
STIRLING HOUSE COLLEGE ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7HY Other companies in SW8 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL HARRINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GUY SIMON CHARLES PETTIGREW |
Director | ||
JAMES WILLIAM PHILLIPS |
Director | ||
STEPHEN THOMAS AYRES |
Director | ||
LEIGH JAMES WEBB |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GO ENTERTAINMENT (INTERNATIONAL) LIMITED | Director | 2012-06-27 | CURRENT | 2012-06-27 | Liquidation | |
GO PROMOTIONS LTD | Director | 2012-05-04 | CURRENT | 2012-05-04 | Dissolved 2016-12-27 | |
EXHWS ENTERPRISES LIMITED | Director | 2009-04-02 | CURRENT | 2009-04-02 | Dissolved 2015-11-17 | |
GO ENTERTAINMENT GROUP LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Liquidation | |
GO ENTERTAIN LIMITED | Director | 2005-05-24 | CURRENT | 2001-11-08 | Dissolved 2017-02-21 | |
MAGNACROFT DEVELOPMENTS LIMITED | Director | 2004-07-28 | CURRENT | 1982-05-27 | Active |
Date | Document Type | Document Description |
---|---|---|
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 10/05/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2017 FROM 101 BROMPTON PARK CRESCENT BROMPTON PARK CRESCENT LONDON SW6 1SP ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 01/08/2017 FROM 3RD FLOOR, 220 QUEENSTOWN ROAD LONDON SW8 4LP | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY PETTIGREW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIPS | |
AA01 | PREVSHO FROM 31/03/2015 TO 31/12/2014 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 26/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM PHILLIPS | |
AP01 | DIRECTOR APPOINTED MR GUY SIMON CHARLES PETTIGREW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN AYRES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/06/2014 FROM 48 BROADLEY TERRACE LONDON NW1 6LG | |
SH01 | 31/03/14 STATEMENT OF CAPITAL GBP 100 | |
AR01 | 26/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2013 FROM C/O SAVAGE & COMPANY 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE ENGLAND | |
AA01 | PREVEXT FROM 28/02/2013 TO 31/03/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071713620001 | |
AR01 | 26/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL HARRINGTON | |
AP01 | DIRECTOR APPOINTED MR LEIGH JAMES WEBB | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12 | |
AR01 | 26/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 26/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THOMAS AYRES / 25/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM VICTORIA HOUSE 28-30 DESBOROUGH STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2NF UNITED KINGDOM | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | COUTTS & COMPANY |
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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
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:
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. |