Company number 09788095
Status Active
Incorporation Date 22 September 2015
Company Type Private Limited Company
Address GODFREY WILSON LIMITED, FIFTH FLOOR, MARINER HOUSE, 62 PRINCE STREET, BRISTOL, ENGLAND, BS1 4QD
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration eight events have happened. The last three records are Appointment of Nancy Mendoza as a director on 14 November 2016; Confirmation statement made on 21 September 2016 with updates; 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. The most likely internet sites of CANARY MEDIA LIMITED are www.canarymedia.co.uk, and www.canary-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Canary Media Limited is a Private Limited Company.
The company registration number is 09788095. Canary Media Limited has been working since 22 September 2015.
The present status of the company is Active. The registered address of Canary Media Limited is Godfrey Wilson Limited Fifth Floor Mariner House 62 Prince Street Bristol England Bs1 4qd. The company`s financial liabilities are £33.76k. It is £33.76k against last year. And the total assets are £60.4k, which is £60.4k against last year. MENDOZA, Kerry-Anne is a Director of the company. MENDOZA, Nancy Wavell is a Director of the company. ROSE, Andrew is a Director of the company. Director BUCK, Anthony Roger has been resigned. The company operates in "Other publishing activities".
canary media Key Finiance
LIABILITIES
£33.76k
CASH
n/a
TOTAL ASSETS
£60.4k
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Ms Kerry-Anne Mendoza
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Rose
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CANARY MEDIA LIMITED Events
14 Nov 2016
Appointment of Nancy Mendoza as a director on 14 November 2016
05 Oct 2016
Confirmation statement made on 21 September 2016 with updates
04 Oct 2016
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
Appointment of Mr Andrew Rose as a director on 1 August 2016
29 Jul 2016
Director's details changed for Ms Kerry-Anne Mendoza on 3 May 2016
29 Jul 2016
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
Termination of appointment of Anthony Roger Buck as a director on 28 June 2016
22 Sep 2015
Incorporation
Statement of capital on 2015-09-22
-
MODEL ARTICLES ‐
Model articles adopted