CANARY MEDIA LIMITED

Company number 09788095

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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)
27 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
08 Apr 2019 CH01 Director's details changed for Mr Andrew Rose on 5 April 2019
08 Apr 2019 AP01 Appointment of Rebecca Sumner as a director on 5 April 2019
04 Oct 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
05 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
04 Oct 2017 CS01 Confirmation statement made on 21 September 2017 with updates
04 Oct 2017 PSC01 Notification of Nancy Mendoza as a person with significant control on 15 September 2017
19 Jun 2017 AA Micro company accounts made up to 30 September 2016
14 Nov 2016 AP01 Appointment of Nancy Mendoza as a director on 14 November 2016
05 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
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
02 Aug 2016 AP01 Appointment of Mr Andrew Rose as a director on 1 August 2016
29 Jul 2016 CH01 Director's details changed for Ms Kerry-Anne Mendoza on 3 May 2016
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
26 Jul 2016 TM01 Termination of appointment of Anthony Roger Buck as a director on 28 June 2016
22 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted