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Home > England & Wales Companies > CANNY LADS MEDIA LIMITED
Company Information for

CANNY LADS MEDIA LIMITED

Carlton House, 15 Parsons Court, County Durham, DL5 6ZE,
Company Registration Number
09937359
Private Limited Company
Active

Company Overview

About Canny Lads Media Ltd
CANNY LADS MEDIA LIMITED was founded on 2016-01-06 and has its registered office in County Durham. The organisation's status is listed as "Active". Canny Lads Media Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANNY LADS MEDIA LIMITED
 
Legal Registered Office
Carlton House
15 Parsons Court
County Durham
DL5 6ZE
 
Previous Names
ENDEAVOUR 145 LIMITED11/05/2018
Filing Information
Company Number 09937359
Company ID Number 09937359
Date formed 2016-01-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-04-12
Return next due 2025-04-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-12 10:26:37
Primary Source:Companies House
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Companies with same name CANNY LADS MEDIA LIMITED
The following companies were found which have the same name as CANNY LADS MEDIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CANNY LADS MEDIA HOLDCO LIMITED Carlton House 15 Parsons Court County Durham DL5 6ZE Active Company formed on the 2021-08-25

Company Officers of CANNY LADS MEDIA LIMITED

Current Directors
Officer Role Date Appointed
PAUL BARRY KING
 Director 2018-01-18
CRAIG ALISTAIR PETERSON
 Director 2016-01-06
NORMAN PETERSON
 Director 2016-02-18
JAMES RENWICK
 Director 2016-02-18
JOHN RAYMOND RYDER
 Director 2016-02-18
PETER BENJAMIN THOMAS WATTON
 Director 2016-02-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRAIG ALISTAIR PETERSON CARLTON DEVELOPMENT MANAGEMENT LIMITED Director 2016-05-12 CURRENT 2016-05-12 Liquidation
CRAIG ALISTAIR PETERSON DOTNETPAGES LTD Director 2016-02-19 CURRENT 2011-07-20 Active
CRAIG ALISTAIR PETERSON COREHAUS LTD Director 2014-10-29 CURRENT 2014-10-29 Active
CRAIG ALISTAIR PETERSON GROWTH CAPITAL VENTURES NOMINEES LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
CRAIG ALISTAIR PETERSON THE VOCATIONAL LEARNING TRUST Director 2013-04-15 CURRENT 2005-07-19 Active
CRAIG ALISTAIR PETERSON GROWTH CAPITAL VENTURES LIMITED Director 2012-07-24 CURRENT 2012-07-24 Active
CRAIG ALISTAIR PETERSON CARLTON & CO INVESTMENTS LTD Director 2008-12-22 CURRENT 2008-12-22 Active
CRAIG ALISTAIR PETERSON CARLTON & CO CONSULTANCY LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
CRAIG ALISTAIR PETERSON CARLTON & CO CONSTRUCTION LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
CRAIG ALISTAIR PETERSON CARLTON & CO PROPERTY INVESTMENTS LIMITED Director 2004-04-01 CURRENT 2004-03-25 Active
NORMAN PETERSON CARLTON & CO INVESTMENTS LTD Director 2008-12-22 CURRENT 2008-12-22 Active
NORMAN PETERSON CARLTON & CO CONSULTANCY LIMITED Director 2007-02-02 CURRENT 2007-02-02 Active
NORMAN PETERSON CARLTON & CO CONSTRUCTION LIMITED Director 2006-10-27 CURRENT 2006-10-27 Active
NORMAN PETERSON CARLTON & CO PROPERTY INVESTMENTS LIMITED Director 2004-04-01 CURRENT 2004-03-25 Active
JAMES RENWICK AMP BIDCO LIMITED Director 2018-01-26 CURRENT 2017-06-21 Active - Proposal to Strike off
JAMES RENWICK AWESOME MEDIA PUBLICATIONS LIMITED Director 2018-01-26 CURRENT 2017-06-22 Active
JAMES RENWICK RENITECH LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
PETER BENJAMIN THOMAS WATTON WATTON MEDIA LIMITED Director 2018-01-22 CURRENT 2018-01-22 Active
PETER BENJAMIN THOMAS WATTON GREEN AFFILIATES LIMITED Director 2016-11-04 CURRENT 2014-12-05 Dissolved 2017-05-16
PETER BENJAMIN THOMAS WATTON TRICKYBET LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
PETER BENJAMIN THOMAS WATTON THE GAMBLING TIMES LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
PETER BENJAMIN THOMAS WATTON TB BIDCO NOMINEE LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active - Proposal to Strike off
PETER BENJAMIN THOMAS WATTON LTMG LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
PETER BENJAMIN THOMAS WATTON MATHSPLUSTUTORING LIMITED Director 2014-04-28 CURRENT 2014-04-28 Dissolved 2015-09-15

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
2024-04-11CONFIRMATION STATEMENT MADE ON 08/04/24, WITH NO UPDATES
2023-07-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-20CONFIRMATION STATEMENT MADE ON 08/04/23, WITH NO UPDATES
2023-04-03DIRECTOR APPOINTED MR MARK WINKLER
2023-04-03DIRECTOR APPOINTED MR MARK WINKLER
2022-10-26AA01Current accounting period extended from 31/07/22 TO 31/12/22
2022-10-06DIRECTOR APPOINTED MR GRAEME SYMON
2022-10-06APPOINTMENT TERMINATED, DIRECTOR CRAIG ALISTAIR PETERSON
2022-10-06APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY KING
2022-10-06APPOINTMENT TERMINATED, DIRECTOR ELAINE PETERSON
2022-10-06APPOINTMENT TERMINATED, DIRECTOR JAYNE CAREY PETERSON
2022-10-06APPOINTMENT TERMINATED, DIRECTOR EMMA LOUISE KING
2022-10-06APPOINTMENT TERMINATED, DIRECTOR CLAIRE ELIZABETH WATTON
2022-10-06APPOINTMENT TERMINATED, DIRECTOR NORMAN PETERSON
2022-10-06APPOINTMENT TERMINATED, DIRECTOR ERIKA RENWICK
2022-10-06APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHN RYDER
2022-10-06APPOINTMENT TERMINATED, DIRECTOR JAMES RENWICK
2022-10-06APPOINTMENT TERMINATED, DIRECTOR AILSA JANE RYDER
2022-10-06APPOINTMENT TERMINATED, DIRECTOR PETER BENJAMIN THOMAS WATTON
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BARRY KING
2022-10-06AP01DIRECTOR APPOINTED MR GRAEME SYMON
2022-07-31CS01CONFIRMATION STATEMENT MADE ON 08/04/22, WITH UPDATES
2022-04-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-10-06PSC02Notification of Canny Lads Media Holdco Limited as a person with significant control on 2021-09-22
2021-10-06PSC09Withdrawal of a person with significant control statement on 2021-10-06
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2020-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES
2020-06-03MEM/ARTSARTICLES OF ASSOCIATION
2020-06-03SH08Change of share class name or designation
2020-06-03SH10Particulars of variation of rights attached to shares
2020-06-03RES12Resolution of varying share rights or name
2020-05-11RES01ADOPT ARTICLES 11/05/20
2020-05-11SH10Particulars of variation of rights attached to shares
2020-05-11SH08Change of share class name or designation
2020-05-11MEM/ARTSARTICLES OF ASSOCIATION
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-09-10RP04CS01Second filing of Confirmation Statement dated 05/01/2019
2019-08-16CH01Director's details changed for Mr Raymond John Ryder on 2019-08-16
2019-08-15RP04PSC07Second filing of notification of cessation of person of significant controlCraig Peterson
2019-08-14CH01Director's details changed for Mr John Raymond Ryder on 2019-08-14
2019-07-26RP04CS01Second filing of Confirmation Statement dated 05/01/2017
2019-07-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-07-06DISS40Compulsory strike-off action has been discontinued
2019-07-04PSC08Notification of a person with significant control statement
2019-07-04PSC07CESSATION OF CRAIG ALISTAIR PETERSON AS A PERSON OF SIGNIFICANT CONTROL
2019-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-01-16CS01Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/07/2019 and 10/09/2019.
2018-11-14AP01DIRECTOR APPOINTED MRS ERIKA RENWICK
2018-11-13AP01DIRECTOR APPOINTED MRS AILSA JANE RYDER
2018-08-17AA01Previous accounting period extended from 31/01/18 TO 31/07/18
2018-05-11RES15CHANGE OF COMPANY NAME 11/05/18
2018-05-11CERTNMCOMPANY NAME CHANGED ENDEAVOUR 145 LIMITED CERTIFICATE ISSUED ON 11/05/18
2018-01-29RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-01-29RES01ADOPT ARTICLES 18/01/2018
2018-01-29RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-01-23LATEST SOC23/01/18 STATEMENT OF CAPITAL;GBP 122.23
2018-01-23SH0118/01/18 STATEMENT OF CAPITAL GBP 122.23
2018-01-23AP01DIRECTOR APPOINTED MR PAUL BARRY KING
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 099373590001
2017-09-21PSC04Change of details for Mr Craig Alistair Peterson as a person with significant control on 2017-09-20
2017-03-13LATEST SOC13/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-13CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-04-07SH02Sub-division of shares on 2016-02-18
2016-03-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-03-08RES13SUB-DIVISION 18/02/2016
2016-03-08RES01ADOPT ARTICLES 08/03/16
2016-02-29LATEST SOC29/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-29SH0118/02/16 STATEMENT OF CAPITAL GBP 100
2016-02-29AP01DIRECTOR APPOINTED MR JAMES RENWICK
2016-02-26AP01DIRECTOR APPOINTED MR JOHN RAYMOND RYDER
2016-02-26AP01DIRECTOR APPOINTED MR PETER BENJAMIN THOMAS WATTON
2016-02-26AP01DIRECTOR APPOINTED MR NORMAN PETERSON
2016-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CANNY LADS MEDIA 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 LADS MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CANNY LADS MEDIA LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 LADS MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of CANNY LADS MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CANNY LADS MEDIA LIMITED
Trademarks
We have not found any records of CANNY LADS MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANNY LADS MEDIA 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 (99999 - Dormant Company) as CANNY LADS MEDIA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CANNY LADS MEDIA 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 LADS MEDIA 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 LADS MEDIA 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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    Other companies at postcode DL5 6ZE