CAN MEDIA LIMITED

Key Data

Status

Active

Company No.

05019221

Incorporation date

18/01/2004

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/01/2004)

22/05/2017

Restoration by order of the court

View PDF (3 pages)

17/07/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/05/2012

Administrator's progress report to 2012-04-10

View PDF (32 pages)

17/04/2012

Notice of move from Administration to Dissolution

View PDF (33 pages)

16/11/2011

Administrator's progress report to 2011-10-13

View PDF (32 pages)

23/06/2011

Notice of deemed approval of proposals

View PDF (1 pages)

09/06/2011

Statement of affairs with form 2.14B

View PDF (7 pages)

09/06/2011

Statement of administrator's proposal

View PDF (91 pages)

27/04/2011

Appointment of an administrator

View PDF (1 pages)

19/04/2011

Registered office address changed from Can Media House Maritime Way Preston Lancs PR2 2HT on 2011-04-19

View PDF (2 pages)

12/04/2011

Termination of appointment of Karen Corless as a secretary

View PDF (2 pages)

08/04/2011

Termination of appointment of David De Jongh Weill as a director

View PDF (2 pages)

18/03/2011

Termination of appointment of Simon Wilson as a director

View PDF (2 pages)

18/02/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (16 pages)

17/01/2011

Termination of appointment of Michael Darcy as a director

View PDF (2 pages)

03/12/2010

Appointment of Karen Louise Corless as a secretary

View PDF (3 pages)

03/12/2010

Termination of appointment of Richard Faber as a director

View PDF (2 pages)

03/12/2010

Termination of appointment of Simon Austin as a secretary

View PDF (2 pages)

01/10/2010

Group of companies' accounts made up to 2009-12-31

View PDF (29 pages)

29/07/2010

Director's details changed for Mr. Philip Austin on 2010-07-01

View PDF (3 pages)

24/02/2010

Director's details changed for Michael John Darcy on 2009-09-01

View PDF (1 pages)

17/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (17 pages)

04/08/2009

Gbp ic 71444.06/71074.06\29/06/09\gbp sr [email protected]=370\

View PDF (1 pages)

19/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (32 pages)

19/05/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

07/05/2009

Director appointed michael john darcy

View PDF (3 pages)

26/03/2009

Return made up to 19/01/09; full list of members

View PDF (11 pages)

26/03/2009

Director's change of particulars / david weill / 28/02/2006

View PDF (1 pages)

28/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (28 pages)

14/10/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

08/10/2008

Appointment terminated secretary karen corless

View PDF (1 pages)

08/10/2008

Secretary appointed simon david austin

View PDF (2 pages)

06/03/2008

Return made up to 19/01/08; full list of members

View PDF (9 pages)

25/01/2008

Registered office changed on 25/01/08 from: network house 197 kirkham road freckleton lancashire PR4 1HU

View PDF (1 pages)

03/01/2008

Ad 30/11/07--------- £ si [email protected]=5000 £ ic 52346/57346

View PDF (2 pages)

02/01/2008

Resolutions

View PDF (0 pages)

02/01/2008

Resolutions

View PDF (28 pages)

23/12/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

08/11/2007

New director appointed

View PDF (2 pages)

03/07/2007

New secretary appointed

View PDF (2 pages)

11/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

20/03/2007

Return made up to 19/01/07; full list of members

View PDF (11 pages)

15/01/2007

Registered office changed on 15/01/07 from: 14 anglesey drive poynton cheshire SK14 1BT

View PDF (1 pages)

08/01/2007

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

22/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

22/12/2006

New secretary appointed;new director appointed

View PDF (1 pages)

26/06/2006

Ad 14/06/06--------- £ si [email protected]=34443 £ ic 7695/42138

View PDF (2 pages)

10/05/2006

Nc inc already adjusted 29/03/06

View PDF (1 pages)

10/05/2006

Resolutions

View PDF (0 pages)

10/05/2006

Resolutions

View PDF (0 pages)

10/05/2006

Resolutions

View PDF (0 pages)

10/05/2006

Resolutions

View PDF (2 pages)

13/04/2006

New director appointed

View PDF (2 pages)

23/03/2006

Return made up to 19/01/06; full list of members

View PDF (8 pages)

07/03/2006

Director resigned

View PDF (1 pages)

20/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

Full accounts made up to 2004-12-31

View PDF (12 pages)

27/01/2006

Director's particulars changed

View PDF (1 pages)

27/01/2006

Ad 31/03/05-14/09/05 £ si [email protected]=1995 £ ic 5700/7695

View PDF (3 pages)

16/01/2006

Certificate of change of name

View PDF (23 pages)

13/01/2006

New director appointed

View PDF (1 pages)

12/01/2006

Registered office changed on 12/01/06 from: 14 anglesey drive poynton cheshire SK12 1BT

View PDF (1 pages)

09/01/2006

Registered office changed on 09/01/06 from: 7 victoria road chingford london E4 6BY

View PDF (1 pages)

09/12/2005

Director resigned

View PDF (1 pages)

01/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

10/05/2005

Return made up to 19/01/05; full list of members

View PDF (12 pages)

08/03/2005

Ad 31/10/04--------- £ si [email protected]

View PDF (2 pages)

08/03/2005

Ad 11/02/04--------- £ si [email protected]

View PDF (3 pages)

30/11/2004

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

03/11/2004

Director resigned

View PDF (1 pages)

07/09/2004

Registered office changed on 07/09/04 from: 31 carters way wisborough green billingshurst RH14 0BX

View PDF (1 pages)

16/07/2004

New director appointed

View PDF (2 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

01/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

18/05/2004

Ad 23/02/04--------- £ si [email protected]

View PDF (5 pages)

05/05/2004

New director appointed

View PDF (2 pages)

25/02/2004

New director appointed

View PDF (2 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Next confirmation date

18/01/2017

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next account date

30/12/2010

Next due on

29/09/2011

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	18/01/2004 - 18/01/2004	5431
Parker, Robert Glyn	Director	04/12/2006 - 21/05/2007	30
Austin, Philip	Director	19/02/2004 - 25/02/2006	2
De Jongh Weill, David	Director	02/01/2006 - 03/04/2011	1
Wenham, David John	Director	06/07/2004 - 28/11/2005	5

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CAN MEDIA LIMITED

CAN MEDIA LIMITED is an(a) Active company incorporated on 18/01/2004 with the registered office located at The Chancery, 58 Spring Gardens, Manchester M2 1EW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAN MEDIA LIMITED?

CAN MEDIA LIMITED is currently Active. It was registered on 18/01/2004 and dissolved on 16/07/2012.

Where is CAN MEDIA LIMITED located?

CAN MEDIA LIMITED is registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW.

What does CAN MEDIA LIMITED do?

CAN MEDIA LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for CAN MEDIA LIMITED?

The latest filing was on 22/05/2017: Restoration by order of the court.