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CANARY MEDIA LIMITED

Company number 09788095

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 9 pages (9 pages)
03 Apr 2020 PSC04 Change of details for Mr Andrew Rose as a person with significant control on 20 March 2020
View PDF Change of details for Mr Andrew Rose as a person with significant control on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020 PSC04 Change of details for Ms Nancy Wavell Mendoza as a person with significant control on 23 December 2019
View PDF Change of details for Ms Nancy Wavell Mendoza as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020 PSC04 Change of details for Ms Kerry-Anne Mendoza as a person with significant control on 23 December 2019
View PDF Change of details for Ms Kerry-Anne Mendoza as a person with significant control on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Oct 2019 CS01 Confirmation statement made on 21 September 2019 with no updates
View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages)
08 Apr 2019 CH01 Director's details changed for Mr Andrew Rose on 5 April 2019
View PDF Director's details changed for Mr Andrew Rose on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019 AP01 Appointment of Rebecca Sumner as a director on 5 April 2019
View PDF Appointment of Rebecca Sumner as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
View PDF Confirmation statement made on 21 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
04 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
View PDF Confirmation statement made on 21 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2017 PSC01 Notification of Nancy Mendoza as a person with significant control on 15 September 2017
View PDF Notification of Nancy Mendoza as a person with significant control on 15 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017 AA Micro company accounts made up to 30 September 2016
View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2016 AP01 Appointment of Nancy Mendoza as a director on 14 November 2016
View PDF Appointment of Nancy Mendoza as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
05 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
View PDF Confirmation statement made on 21 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
04 Oct 2016 AD01 Registered office address changed from C/O Godfrey Wilson Ltd Zone 10 Bath Road Studios 470 Bath Road Bristol BS4 3HG England to C/O Godfrey Wilson Limited Fifth Floor, Mariner House 62 Prince Street Bristol BS1 4QD on 4 October 2016
View PDF Registered office address changed from C/O Godfrey Wilson Ltd Zone 10 Bath Road Studios 470 Bath Road Bristol BS4 3HG England to C/O Godfrey Wilson Limited Fifth Floor, Mariner House 62 Prince Street Bristol BS1 4QD on 4 October 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016 AP01 Appointment of Mr Andrew Rose as a director on 1 August 2016
View PDF Appointment of Mr Andrew Rose as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016 CH01 Director's details changed for Ms Kerry-Anne Mendoza on 3 May 2016
View PDF Director's details changed for Ms Kerry-Anne Mendoza on 3 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Jul 2016 AD01 Registered office address changed from 42 Upper Sandhurst Road Bristol BS4 3RT United Kingdom to C/O Godfrey Wilson Ltd Zone 10 Bath Road Studios 470 Bath Road Bristol BS4 3HG on 29 July 2016
View PDF Registered office address changed from 42 Upper Sandhurst Road Bristol BS4 3RT United Kingdom to C/O Godfrey Wilson Ltd Zone 10 Bath Road Studios 470 Bath Road Bristol BS4 3HG on 29 July 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016 TM01 Termination of appointment of Anthony Roger Buck as a director on 28 June 2016
View PDF Termination of appointment of Anthony Roger Buck as a director on 28 June 2016 - link opens in a new window - 1 page (1 page)
22 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
View PDF Incorporation
Statement of capital on 2015-09-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
- link opens in a new window - 7 pages (7 pages)