CANNY LADS MEDIA LIMITED

Key Data

Status

Active

Company No.

09937359

Incorporation date

06/01/2016

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2016)

14/04/2026

Confirmation statement made on 2026-04-12 with updates

View PDF (5 pages)

24/12/2025

Statement of capital on 2025-12-24

View PDF (3 pages)

17/12/2025

Resolutions

View PDF (2 pages)

17/12/2025

Statement by Directors

View PDF (1 pages)

17/12/2025

Solvency Statement dated 01/12/25

View PDF (1 pages)

29/10/2025

Termination of appointment of Graeme David Symon as a director on 2025-10-29

View PDF (1 pages)

29/10/2025

Appointment of Mr Steven Smith as a director on 2025-10-29

View PDF (2 pages)

18/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

22/04/2025

Confirmation statement made on 2025-04-12 with no updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (5 pages)

11/07/2024

Director's details changed for Mr Graeme David Symon on 2024-07-10

View PDF (2 pages)

12/04/2024

Confirmation statement made on 2024-04-12 with no updates

View PDF (3 pages)

11/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

28/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

20/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

03/04/2023

Appointment of Mr Mark Winkler as a director on 2023-03-23

View PDF (2 pages)

26/10/2022

Current accounting period extended from 2022-07-31 to 2022-12-31

View PDF (1 pages)

06/10/2022

Termination of appointment of Peter Benjamin Thomas Watton as a director on 2022-09-23

View PDF (1 pages)

06/10/2022

Termination of appointment of Ailsa Jane Ryder as a director on 2022-09-23

View PDF (1 pages)

06/10/2022

Termination of appointment of Raymond John Ryder as a director on 2022-09-23

View PDF (1 pages)

06/10/2022

Termination of appointment of James Renwick as a director on 2022-09-23

View PDF (1 pages)

06/10/2022

Termination of appointment of Erika Renwick as a director on 2022-09-23

View PDF (1 pages)

06/10/2022

Termination of appointment of Norman Peterson as a director on 2022-09-23

View PDF (1 pages)

06/10/2022

Termination of appointment of Claire Elizabeth Watton as a director on 2022-09-23

View PDF (1 pages)

06/10/2022

Termination of appointment of Emma Louise King as a director on 2022-09-23

View PDF (1 pages)

06/10/2022

Termination of appointment of Jayne Carey Peterson as a director on 2022-09-23

View PDF (1 pages)

06/10/2022

Termination of appointment of Elaine Peterson as a director on 2022-09-23

View PDF (1 pages)

06/10/2022

Termination of appointment of Craig Alistair Peterson as a director on 2022-09-23

View PDF (1 pages)

06/10/2022

Termination of appointment of Paul Barry King as a director on 2022-09-23

View PDF (1 pages)

06/10/2022

Appointment of Mr Graeme Symon as a director on 2022-09-23

View PDF (2 pages)

31/07/2022

Confirmation statement made on 2022-04-08 with updates

View PDF (6 pages)

21/04/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

06/10/2021

Notification of Canny Lads Media Holdco Limited as a person with significant control on 2021-09-22

View PDF (2 pages)

06/10/2021

Withdrawal of a person with significant control statement on 2021-10-06

View PDF (2 pages)

30/07/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

28/07/2021

Confirmation statement made on 2021-07-17 with no updates

View PDF (3 pages)

28/07/2020

Micro company accounts made up to 2019-07-31

View PDF (4 pages)

17/07/2020

Confirmation statement made on 2020-07-17 with updates

View PDF (5 pages)

03/06/2020

Memorandum and Articles of Association

View PDF (14 pages)

03/06/2020

Change of share class name or designation

View PDF (2 pages)

03/06/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/06/2020

Resolutions

View PDF (4 pages)

11/05/2020

Resolutions

View PDF (2 pages)

11/05/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

11/05/2020

Change of share class name or designation

View PDF (2 pages)

11/05/2020

Memorandum and Articles of Association

View PDF (13 pages)

17/01/2020

Confirmation statement made on 2020-01-05 with no updates

View PDF (3 pages)

10/09/2019

Second filing of Confirmation Statement dated 05/01/2019

View PDF (6 pages)

16/08/2019

Director's details changed for Mr Raymond John Ryder on 2019-08-16

View PDF (2 pages)

15/08/2019

Second filing for the cessation of Craig Peterson as a person with significant control

View PDF (6 pages)

14/08/2019

Director's details changed for Mr John Raymond Ryder on 2019-08-14

View PDF (2 pages)

26/07/2019

Second filing of Confirmation Statement dated 05/01/2019

View PDF (8 pages)

26/07/2019

Second filing of Confirmation Statement dated 05/01/2017

View PDF (7 pages)

10/07/2019

Micro company accounts made up to 2018-07-31

View PDF (4 pages)

06/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2019

Notification of a person with significant control statement

View PDF (2 pages)

04/07/2019

Cessation of Craig Alistair Peterson as a person with significant control on 2017-09-20

View PDF (2 pages)

02/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/01/2019

05/01/19 Statement of Capital gbp 1022.23

View PDF (7 pages)

14/11/2018

Appointment of Mrs Erika Renwick as a director on 2018-11-12

View PDF (2 pages)

13/11/2018

Appointment of Mrs Ailsa Jane Ryder as a director on 2018-11-12

View PDF (2 pages)

13/11/2018

Appointment of Mrs Claire Elizabeth Watton as a director on 2018-11-12

View PDF (2 pages)

13/11/2018

Appointment of Mrs Emma Louise King as a director on 2018-11-12

View PDF (2 pages)

13/11/2018

Appointment of Mrs Jayne Carey Peterson as a director on 2018-11-12

View PDF (2 pages)

13/11/2018

Appointment of Mrs Elaine Peterson as a director on 2018-11-12

View PDF (2 pages)

17/08/2018

Previous accounting period extended from 2018-01-31 to 2018-07-31

View PDF (1 pages)

11/05/2018

Resolutions

View PDF (3 pages)

29/01/2018

Resolutions

View PDF (18 pages)

23/01/2018

Statement of capital following an allotment of shares on 2018-01-18

View PDF (4 pages)

23/01/2018

Appointment of Mr Paul Barry King as a director on 2018-01-18

View PDF (2 pages)

19/01/2018

Confirmation statement made on 2018-01-05 with no updates

View PDF (3 pages)

03/11/2017

Registration of charge 099373590001, created on 2017-10-27

View PDF (41 pages)

06/10/2017

Unaudited abridged accounts made up to 2017-01-31

View PDF (8 pages)

21/09/2017

Change of details for Mr Craig Alistair Peterson as a person with significant control on 2017-09-20

View PDF (2 pages)

13/03/2017

Confirmation statement made on 2017-01-05 with updates

View PDF (7 pages)

07/04/2016

Sub-division of shares on 2016-02-18

View PDF (5 pages)

08/03/2016

Resolutions

View PDF (18 pages)

29/02/2016

Statement of capital following an allotment of shares on 2016-02-18

View PDF (3 pages)

29/02/2016

Appointment of Mr James Renwick as a director on 2016-02-18

View PDF (2 pages)

26/02/2016

Appointment of Mr John Raymond Ryder as a director on 2016-02-18

View PDF (2 pages)

26/02/2016

Appointment of Mr Peter Benjamin Thomas Watton as a director on 2016-02-18

View PDF (2 pages)

26/02/2016

Appointment of Mr Norman Peterson as a director on 2016-02-18

View PDF (2 pages)

06/01/2016

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

13 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£1,940.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/04/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
-
122.29K
-
0.00
-
-

2022
13
16.72K
-
0.00
1.94K
-

2022
13
16.72K
-
0.00
1.94K
-

Employees

2022

Employees

13 - *

Net Assets(GBP)

16.72K £-86.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.94K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Peterson, Norman	Director	18/02/2016 - 23/09/2022	69
Smith, Steven	Director	29/10/2025 - Present	14
Peterson, Elaine	Director	12/11/2018 - 23/09/2022	4
Winkler, Mark	Director	23/03/2023 - Present	10
Renwick, James	Director	18/02/2016 - 23/09/2022	8

Persons with Significant Control

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

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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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12/09/1990

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

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Description

About CANNY LADS MEDIA LIMITED

CANNY LADS MEDIA LIMITED is an(a) Active company incorporated on 06/01/2016 with the registered office located at Carlton House, 15 Parsons Court, County Durham DL5 6ZE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of CANNY LADS MEDIA LIMITED?

CANNY LADS MEDIA LIMITED is currently Active. It was registered on 06/01/2016 .

Where is CANNY LADS MEDIA LIMITED located?

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

What does CANNY LADS MEDIA LIMITED do?

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

How many employees does CANNY LADS MEDIA LIMITED have?

CANNY LADS MEDIA LIMITED had 13 employees in 2022.

What is the latest filing for CANNY LADS MEDIA LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-12 with updates.