CANNY LADS MEDIA HOLDCO LIMITED

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CANNY LADS MEDIA HOLDCO LIMITED

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Key Data

Status

Active

Company No.

13585628

Incorporation date

25/08/2021

Size

Dormant

Contacts

Registered address

Registered address

Carlton House, 15 Parsons Court, County Durham DL5 6ZECopy
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Latest events (Record since 25/08/2021)
dot icon14/04/2026
Confirmation statement made on 2026-04-08 with no updates
dot icon29/10/2025
Termination of appointment of Graeme David Symon as a director on 2025-10-29
dot icon29/10/2025
Appointment of Mr Steven Smith as a director on 2025-10-29
dot icon19/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon18/04/2025
Confirmation statement made on 2025-04-08 with no updates
dot icon23/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon11/07/2024
Director's details changed for Mr Graeme David Symon on 2024-07-10
dot icon11/07/2024
Director's details changed for Mr Graeme David Symon on 2024-07-10
dot icon11/04/2024
Confirmation statement made on 2024-04-08 with no updates
dot icon25/05/2023
Accounts for a dormant company made up to 2022-12-31
dot icon20/04/2023
Confirmation statement made on 2023-04-08 with updates
dot icon25/10/2022
Current accounting period extended from 2022-07-31 to 2022-12-31
dot icon12/10/2022
Notification of Betconnect Ltd as a person with significant control on 2022-09-22
dot icon12/10/2022
Withdrawal of a person with significant control statement on 2022-10-12
dot icon06/10/2022
Termination of appointment of Claire Elizabeth Watton as a director on 2022-09-23
dot icon06/10/2022
Termination of appointment of Peter Benjamin Thomas Watton as a director on 2022-09-23
dot icon06/10/2022
Termination of appointment of Raymond John Ryder as a director on 2022-09-23
dot icon06/10/2022
Termination of appointment of Ailsa Jane Ryder as a director on 2022-09-23
dot icon06/10/2022
Termination of appointment of James Renwick as a director on 2022-09-23
dot icon06/10/2022
Termination of appointment of Norman Peterson as a director on 2022-09-23
dot icon06/10/2022
Termination of appointment of Erika Renwick as a director on 2022-09-23
dot icon06/10/2022
Termination of appointment of Jayne Carey Peterson as a director on 2022-09-23
dot icon06/10/2022
Termination of appointment of Elaine Peterson as a director on 2022-09-23
dot icon06/10/2022
Termination of appointment of Craig Alistair Peterson as a director on 2022-09-23
dot icon06/10/2022
Termination of appointment of Paul Barry King as a director on 2022-09-23
dot icon06/10/2022
Termination of appointment of Emma Louise King as a director on 2022-09-23
dot icon06/10/2022
Appointment of Mr Graeme Symon as a director on 2022-09-23
dot icon14/09/2022
Second filing of Confirmation Statement dated 2022-08-07
dot icon07/09/2022
Confirmation statement made on 2022-04-08 with updates
dot icon14/12/2021
Current accounting period shortened from 2022-08-31 to 2022-07-31
dot icon14/10/2021
Resolutions
dot icon06/10/2021
Notification of a person with significant control statement
dot icon06/10/2021
Cessation of Carlton & Co Consultancy Limited as a person with significant control on 2021-09-22
dot icon06/10/2021
Statement of capital following an allotment of shares on 2021-09-22
dot icon25/08/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£174.45

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
174.45
-
0.00
174.45
-
2022
-
174.45
-
0.00
174.45
-

Employees

2022

Employees

-

Net Assets(GBP)

174.45 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

174.45 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Peterson, Norman
Director
25/08/2021 - 23/09/2022
69
Smith, Steven
Director
29/10/2025 - Present
14
Peterson, Elaine
Director
25/08/2021 - 23/09/2022
4
Renwick, James
Director
25/08/2021 - 23/09/2022
8
Peterson, Craig Alistair
Director
25/08/2021 - 23/09/2022
62

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CANNY LADS MEDIA HOLDCO LIMITED

CANNY LADS MEDIA HOLDCO LIMITED is an(a) Active company incorporated on 25/08/2021 with the registered office located at Carlton House, 15 Parsons Court, County Durham DL5 6ZE. 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 CANNY LADS MEDIA HOLDCO LIMITED?

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CANNY LADS MEDIA HOLDCO LIMITED is currently Active. It was registered on 25/08/2021 .

Where is CANNY LADS MEDIA HOLDCO LIMITED located?

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CANNY LADS MEDIA HOLDCO LIMITED is registered at Carlton House, 15 Parsons Court, County Durham DL5 6ZE.

What does CANNY LADS MEDIA HOLDCO LIMITED do?

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CANNY LADS MEDIA HOLDCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CANNY LADS MEDIA HOLDCO LIMITED?

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The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-08 with no updates.