Active
Company Information for CANOPY MEDIA MANAGEMENT LTD
57-61 CHARTERHOUSE STREET, FARRINGDON, LONDON, EC1M 6HA,
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Company Registration Number
06142709 Private Limited Company
Active |
| Company Name | ||||
|---|---|---|---|---|
| CANOPY MEDIA MANAGEMENT LTD | ||||
| Legal Registered Office | ||||
| 57-61 CHARTERHOUSE STREET FARRINGDON LONDON EC1M 6HA Other companies in HA1 | ||||
| Previous Names | ||||
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| 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 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
CHRIS WILLIAM GREY |
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HOLLY SARAH COLE |
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CHRIS WILLIAM GREY |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ROGERS |
Director |
| Date | Document Type | Document Description |
|---|---|---|
| REGISTRATION OF A CHARGE / CHARGE CODE 061427090002 | ||
| CONFIRMATION STATEMENT MADE ON 28/04/26, WITH UPDATES | ||
| Change of details for Mrs Holly Sarah Grey as a person with significant control on 2026-04-28 | ||
| Director's details changed for Mr Chris William Grey on 2026-04-28 | ||
| SECRETARY'S DETAILS CHNAGED FOR CHRIS WILLIAM GREY on 2026-04-28 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061427090001 | ||
| Unaudited abridged accounts made up to 2025-03-31 | ||
| REGISTERED OFFICE CHANGED ON 21/10/25 FROM 57-61 Charterhouse Street 57-61 Charterhouse Street London EC1M 6HA England | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 08/01/25 FROM C/O React Business Services City Pavilion Cannon Green 27 Bush Lane London EC4R 0AA England | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 28/04/23, WITH NO UPDATES | ||
| 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOLLY GREY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/04/21, WITH UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
| TM01 | Termination of appointment of a director | |
| PSC07 | CESSATION OF HOLLY SARAH GREY AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/06/20 FROM C/O Hill Wooldridge & Co 107 Hindes Road Harrow Middlesex HA1 1RU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061427090001 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
| LATEST SOC | 31/07/18 STATEMENT OF CAPITAL;GBP 100 | |
| SH02 | Sub-division of shares on 2018-07-17 | |
| RES13 | SUBDIVISION 07/07/2018 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES12 | Resolution of varying share rights or name | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES13 | 24/05/2018 | |
| RES10 | Resolutions passed:
| |
| LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR CHRIS WILLIAM GREY on 2012-11-06 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOLLY SARAH COLE / 06/11/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRIS WILLIAM GREY / 06/11/2012 | |
| LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES13 | ||
| RES13 | ||
| RES13 | Resolutions passed:
| |
| AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
| RES13 | ||
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROGERS | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED CANOPY MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 26/11/08 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED TCH (MARKETING SERVICES) LTD CERTIFICATE ISSUED ON 12/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
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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
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 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:
| 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. |