CANNY MEDIA GROUP LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW8 4LP

Company number 07171362
Status Active
Incorporation Date 26 February 2010
Company Type Private Limited Company
Address 3RD FLOOR, 220, QUEENSTOWN ROAD, LONDON, SW8 4LP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 100 . The most likely internet sites of CANNY MEDIA GROUP LIMITED are www.cannymediagroup.co.uk, and www.canny-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Canny Media Group Limited is a Private Limited Company. The company registration number is 07171362. Canny Media Group Limited has been working since 26 February 2010. The present status of the company is Active. The registered address of Canny Media Group Limited is 3rd Floor 220 Queenstown Road London Sw8 4lp. . HARRINGTON, Neil is a Director of the company. Director AYRES, Stephen Thomas has been resigned. Director PETTIGREW, Guy Simon Charles has been resigned. Director PHILLIPS, James William has been resigned. Director WEBB, Leigh James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HARRINGTON, Neil
Appointed Date: 01 December 2012
53 years old

Resigned Directors

Director
AYRES, Stephen Thomas
Resigned: 23 April 2014
Appointed Date: 26 February 2010
74 years old
Director
PETTIGREW, Guy Simon Charles
Resigned: 29 February 2016
Appointed Date: 23 April 2014
54 years old
Director
PHILLIPS, James William
Resigned: 01 July 2015
Appointed Date: 23 April 2014
52 years old
Director
WEBB, Leigh James
Resigned: 23 April 2014
Appointed Date: 01 December 2012
49 years old

Persons With Significant Control

Mr Stephen Thomas Ayres
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CANNY MEDIA GROUP LIMITED Events

10 Mar 2017
Confirmation statement made on 12 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
02 Mar 2016
Termination of appointment of Guy Simon Charles Pettigrew as a director on 29 February 2016
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 20 more events
09 Nov 2011
Accounts for a dormant company made up to 28 February 2011
08 Mar 2011
Annual return made up to 26 February 2011 with full list of shareholders
08 Mar 2011
Director's details changed for Mr Stephen Thomas Ayres on 25 October 2010
02 Nov 2010
Registered office address changed from Victoria House 28-30 Desborough Street High Wycombe Buckinghamshire HP11 2NF United Kingdom on 2 November 2010
26 Feb 2010
Incorporation

CANNY MEDIA GROUP LIMITED Charges

2 October 2013
Charge code 0717 1362 0001
Delivered: 5 October 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…

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