CANOPY MEDIA MANAGEMENT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-28 with no updates |
| 26/01/2526 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 08/01/258 January 2025 | Registered office address changed from C/O React Business Services City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA England to C/O React Business Services Southbridge House Southbridge Place Croydon CR0 4HA on 2025-01-08 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-04-28 with no updates |
| 10/05/2410 May 2024 | Memorandum and Articles of Association |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Resolutions |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 15/01/2415 January 2024 | Director's details changed for Holly Sarah Cole on 2024-01-15 |
| 15/12/2315 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 20/11/2320 November 2023 | Memorandum and Articles of Association |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/12/2227 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/04/225 April 2022 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 22/07/2122 July 2021 | Notification of Holly Grey as a person with significant control on 2021-07-22 |
| 06/04/216 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/03/219 March 2021 | CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 10/12/2010 December 2020 | TERMINATE DIR APPOINTMENT |
| 09/12/209 December 2020 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES |
| 09/12/209 December 2020 | CESSATION OF HOLLY SARAH GREY AS A PSC |
| 12/06/2012 June 2020 | REGISTERED OFFICE CHANGED ON 12/06/2020 FROM C/O HILL WOOLDRIDGE & CO 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 28/01/2028 January 2020 | 31/03/19 UNAUDITED ABRIDGED |
| 07/05/197 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061427090001 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES |
| 22/01/1922 January 2019 | 31/03/18 UNAUDITED ABRIDGED |
| 31/07/1831 July 2018 | SUB-DIVISION 17/07/18 |
| 27/07/1827 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/183 July 2018 | 24/05/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 19/02/1819 February 2018 | 31/03/17 UNAUDITED ABRIDGED |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY SARAH COLE / 06/11/2012 |
| 20/07/1720 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / CHRIS WILLIAM GREY / 06/11/2012 |
| 20/07/1720 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WILLIAM GREY / 06/11/2012 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 15/12/1615 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/03/169 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/03/159 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 17/03/1417 March 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 23/07/1323 July 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/03/137 March 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/03/128 March 2012 | Annual return made up to 7 March 2012 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/06/1123 June 2011 | RE-LOAN £20,000 17/05/2011 |
| 23/06/1123 June 2011 | RE-LOAN £20,000 24/05/2011 |
| 31/03/1131 March 2011 | LOAN 10/03/2011 |
| 08/03/118 March 2011 | Annual return made up to 7 March 2011 with full list of shareholders |
| 28/01/1128 January 2011 | A LOAN OF £20,000 TO CHRIS WILLIAM 01/12/2010 |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | Annual return made up to 7 March 2010 with full list of shareholders |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS |
| 25/08/0925 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/03/0910 March 2009 | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | COMPANY NAME CHANGED CANOPY MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 26/11/08 |
| 17/06/0817 June 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/03/0810 March 2008 | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 16/04/0716 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE |
| 12/04/0712 April 2007 | COMPANY NAME CHANGED TCH (MARKETING SERVICES) LTD CERTIFICATE ISSUED ON 12/04/07 |
| 04/04/074 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/077 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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