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Home > England & Wales Companies > CANOPY MEDIA MANAGEMENT LTD
Company Information for

CANOPY MEDIA MANAGEMENT LTD

57-61 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6HA,
Company Registration Number
06142709
Private Limited Company
Active

Company Overview

About Canopy Media Management Ltd
CANOPY MEDIA MANAGEMENT LTD was founded on 2007-03-07 and has its registered office in London. The organisation's status is listed as "Active". Canopy Media Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CANOPY MEDIA MANAGEMENT LTD
 
Legal Registered Office
57-61 CHARTERHOUSE STREET
FARRINGDON
LONDON
EC1M 6HA
Other companies in HA1
 
Previous Names
CANOPY MARKETING SERVICES LIMITED26/11/2008
TCH (MARKETING SERVICES) LTD12/04/2007
Filing Information
Company Number 06142709
Company ID Number 06142709
Date formed 2007-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2025
Account next due 31/12/2026
Latest return 07/03/2016
Return next due 04/04/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB899434654  
Last Datalog update: 2026-06-04 04:46:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CANOPY MEDIA MANAGEMENT LTD
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Company Officers of CANOPY MEDIA MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
CHRIS WILLIAM GREY
Company Secretary 2007-03-07
HOLLY SARAH COLE
Director 2007-03-07
CHRIS WILLIAM GREY
Director 2007-03-07
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ROGERS
Director 2007-10-15 2009-10-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2026-05-13REGISTRATION OF A CHARGE / CHARGE CODE 061427090002
2026-05-01CONFIRMATION STATEMENT MADE ON 28/04/26, WITH UPDATES
2026-04-30Change of details for Mrs Holly Sarah Grey as a person with significant control on 2026-04-28
2026-04-29Director's details changed for Mr Chris William Grey on 2026-04-28
2026-04-29SECRETARY'S DETAILS CHNAGED FOR CHRIS WILLIAM GREY on 2026-04-28
2026-03-19STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061427090001
2025-10-24Unaudited abridged accounts made up to 2025-03-31
2025-10-21REGISTERED OFFICE CHANGED ON 21/10/25 FROM 57-61 Charterhouse Street 57-61 Charterhouse Street London EC1M 6HA England
2025-01-2631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2025-01-08REGISTERED OFFICE CHANGED ON 08/01/25 FROM C/O React Business Services City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA England
2024-05-10Memorandum articles filed
2024-04-19Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-04CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES
2022-12-2731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-04-05AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY GREY
2021-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES
2021-04-06AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-12-10TM01Termination of appointment of a director
2020-12-09PSC07CESSATION OF HOLLY SARAH GREY AS A PERSON OF SIGNIFICANT CONTROL
2020-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2020-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/20 FROM C/O Hill Wooldridge & Co 107 Hindes Road Harrow Middlesex HA1 1RU
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 061427090001
2019-03-11CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-07-31LATEST SOC31/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-31SH02Sub-division of shares on 2018-07-17
2018-07-27RES13SUBDIVISION 07/07/2018
2018-07-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-07-27RES12Resolution of varying share rights or name
2018-07-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2018-07-03RES1324/05/2018
2018-07-03RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • 24/05/2018
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-07-20CH03SECRETARY'S DETAILS CHNAGED FOR CHRIS WILLIAM GREY on 2012-11-06
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HOLLY SARAH COLE / 06/11/2012
2017-07-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WILLIAM GREY / 06/11/2012
2017-03-07LATEST SOC07/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-12-15AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0107/03/16 ANNUAL RETURN FULL LIST
2015-09-25AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-09AR0107/03/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-17AR0107/03/14 ANNUAL RETURN FULL LIST
2013-07-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0107/03/13 ANNUAL RETURN FULL LIST
2012-06-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0107/03/12 ANNUAL RETURN FULL LIST
2011-07-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23RES13
2011-06-23RES13
2011-03-31RES13Resolutions passed:
  • Loan 10/03/2011
2011-03-08AR0107/03/11 ANNUAL RETURN FULL LIST
2011-01-28RES13
2010-07-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-08AR0107/03/10 FULL LIST
2009-10-15TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS
2009-08-25AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-11-26CERTNMCOMPANY NAME CHANGED CANOPY MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 26/11/08
2008-06-17AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-10363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-04288aNEW DIRECTOR APPOINTED
2007-04-16287REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE
2007-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-04-12CERTNMCOMPANY NAME CHANGED TCH (MARKETING SERVICES) LTD CERTIFICATE ISSUED ON 12/04/07
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to CANOPY MEDIA MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANOPY MEDIA MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of CANOPY MEDIA MANAGEMENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANOPY MEDIA MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of CANOPY MEDIA MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CANOPY MEDIA MANAGEMENT LTD
Trademarks

Trademark applications by CANOPY MEDIA MANAGEMENT LTD

CANOPY MEDIA MANAGEMENT LTD is the Original Applicant for the trademark Image for mark UK00003096711 printworks awaken all 5 senses ™ (UK00003096711) through the UKIPO on the 2015-02-27
Trademark classes: Print characters;3D decals for use on any surface;Absorbent paper;Advertisement boards of card;Advertisement boards of cardboard;Advertisement boards of paper;Advertisement boards of paper or cardboard;Advertising publications;Advertising signs of cardboard;Advertising signs of paper;Advertising signs of paper or cardboard;Artists' water colour saucers;Blank cards;Cardboard ;Advertising signs of paper or cardboard;Advertising publications;Advertising signs of paper;Advertising signs of cardboard;Printed advertising boards of cardboard;Printed advertising boards of paper;Advertising signs of paper or cardboard;Advertising publications;Advertising signs of paper;Advertising signs of cardboard. Advertising and advertisement services;Advertising and business advice relating to telematics' services;Advertising and business management consultancy;Advertising and marketing;Advertising and promotion services and related consulting;Advertising and publicity services;Advertising business especially in the field of telematic and telephone networks;Advertising particularly services for the promotion of goods;Advertising relating to pharmaceutical products and in-vivo imaging products;Advertising services for promoting the brokerage of stocks and other securities;Advertising through all public communication means;Advertising via electronic media and specifically the internet;Cinema advertising;Dissemination of advertising for others via the internet;Distribution of advertising mail and of advertising supplements attached to regular editions;Distribution of products for advertising purposes;Electronic billboard advertising;Issuing and updating of advertising texts;Mediation of advertising;Modeling for advertising or sales promotion;Modeling services for advertising or sales promotion;On-line advertising on computer communication networks;Organisation and holding of fairs for commercial or advertising purposes;Preparation and realization of media and advertising plans and concepts;Providing and rental of advertising space on the internet;Provision of advertising space by electronic means and global information networks;Rental of advertisement space and advertising material;Preparing audio-visual presentations for use in advertising;Brand creation services (advertising and promotion);Advertising agency services;Advertising and business services;Advertising and marketing services;Advertising and promotion services;Advertising and publicity;Advertising research;Advertising services for the promotion of e-commerce;Advertising services provided via the internet;Advertising, marketing and promotion services;Advertising, marketing and promotional services;Advertising, promotional and marketing services;Analysis of advertising response;Classified advertising services;Direct mail advertising services;Direct-mail advertising;Dissemination of advertising for others;Dissemination of advertising material;Dissemination of advertising materials;Exhibitions for commercial or advertising purposes;Organisation of exhibitions and trade fairs for commercial and advertising purposes;Organisation of exhibitions and trade fairs for commercial or advertising purposes;Organisation of exhibitions for commercial and advertising purposes;Organisation of trade fairs and exhibitions for commercial or advertising purposes;Organisation of trade fairs for commercial or advertising purposes;Planning, buying and negotiating advertising space;Preparation and presentation of audio visual displays for advertising purposes;Promotional and advertising services;Provision of space on web sites for advertising goods and services;Provision of space on web-sites for advertising goods and services;Radio and television advertising;Rental of advertising material;Rental of advertising space on the internet;Organisation of events for commercial and advertising purposes;Advertising and commercial information services, via the internet;Advertising and advertisement services;Advertising and business advice relating to telematics' services;Advertising and business management consultancy;Advertising and marketing;Advertising and promotion services and related consulting;Advertising and publicity services;Advertising business especially in the field of telematic and telephone networks;Advertising particularly services for the promotion of goods;Advertising relating to pharmaceutical products and in-vivo imaging products;Advertising services for promoting the brokerage of stocks and other securities;Advertising through all public communication means;Advertising via electronic media and specifically the internet;Advertising agency services;Advertising and business services;Advertising and marketing services;Advertising and promotion services;Advertising and publicity;Advertising research;Advertising services for the promotion of e-commerce;Advertising services provided via the internet;Advertising, marketing and promotion services;Advertising, marketing and promotional services;Advertising, promotional and marketing services;Advertising and commercial information services, via the internet. Photographic slide and print processing;Print finishing [binding] services;Print finishing [cutting] services;Print finishing [folding] services;Print finishing services;Photographic slide and print processing;Print finishing [binding] services;Print finishing [cutting] services;Print finishing [folding] services;Print finishing services.
Income
Government Income
We have not found government income sources for CANOPY MEDIA MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CANOPY MEDIA MANAGEMENT LTD are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where CANOPY MEDIA MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANOPY MEDIA MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANOPY MEDIA MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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