CHANNELFLIP MEDIA LIMITED

Key Data

Status

Active

Company No.

06321295

Incorporation date

23/07/2007

Size

Audit Exemption Subsidiary

Classification

Video production activities (59.11/2 - SIC 2007);Market research and public opinion polling (73.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/07/2007)

06/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

06/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

06/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (86 pages)

06/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

28/07/2025

Confirmation statement made on 2025-07-23 with updates

View PDF (4 pages)

04/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

04/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (86 pages)

04/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (15 pages)

29/07/2024

Confirmation statement made on 2024-07-23 with updates

View PDF (4 pages)

19/11/2023

Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01

View PDF (2 pages)

15/11/2023

Termination of appointment of Derek O'gara as a director on 2023-10-31

View PDF (1 pages)

21/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

21/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (80 pages)

21/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

21/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-23 with updates

View PDF (4 pages)

14/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (2 pages)

14/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

14/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

14/02/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

26/07/2022

Registered office address changed from C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on 2022-07-26

View PDF (1 pages)

26/07/2022

Confirmation statement made on 2022-07-23 with updates

View PDF (4 pages)

06/07/2022

Appointment of Ms Jacqueline Frances Moreton as a director on 2022-06-01

View PDF (2 pages)

06/07/2022

Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 2022-05-31

View PDF (1 pages)

03/05/2022

Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30

View PDF (1 pages)

04/01/2022

Full accounts made up to 2020-12-31

View PDF (21 pages)

26/07/2021

Confirmation statement made on 2021-07-23 with no updates

View PDF (3 pages)

04/02/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

18/09/2020

Termination of appointment of Richard Robert Johnston as a director on 2020-08-14

View PDF (1 pages)

18/09/2020

Appointment of Mr Derek O'gara as a director on 2020-09-01

View PDF (2 pages)

18/09/2020

Appointment of Mr Peter Andrew Salmon as a director on 2020-09-01

View PDF (2 pages)

27/07/2020

Confirmation statement made on 2020-07-23 with no updates

View PDF (3 pages)

07/07/2020

Satisfaction of charge 063212950001 in full

View PDF (1 pages)

07/07/2020

Satisfaction of charge 063212950002 in full

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-07-23 with no updates

View PDF (3 pages)

31/07/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

26/07/2018

Confirmation statement made on 2018-07-23 with no updates

View PDF (3 pages)

27/07/2017

Confirmation statement made on 2017-07-23 with no updates

View PDF (3 pages)

23/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

22/08/2016

Auditor's resignation

View PDF (1 pages)

16/08/2016

Auditor's resignation

View PDF (1 pages)

29/07/2016

Confirmation statement made on 2016-07-23 with updates

View PDF (5 pages)

17/02/2016

Full accounts made up to 2014-12-31

View PDF (17 pages)

04/08/2015

Annual return made up to 2015-07-23 with full list of shareholders

View PDF (7 pages)

04/08/2015

Termination of appointment of Sophie Henrietta Turner Laing as a director on 2015-07-31

View PDF (1 pages)

04/08/2015

Termination of appointment of Tim Hincks as a director on 2015-07-31

View PDF (1 pages)

17/07/2015

Appointment of Miss Lucinda Hicks as a director on 2015-06-26

View PDF (2 pages)

17/07/2015

Appointment of Mr Richard Robert Johnston as a director on 2015-06-26

View PDF (2 pages)

17/07/2015

Registered office address changed from Primrose Studios 109 Regents Park Road London NW1 8UR United Kingdom to C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE on 2015-07-17

View PDF (1 pages)

13/07/2015

Full accounts made up to 2014-06-30

View PDF (16 pages)

18/02/2015

Termination of appointment of Alexandra Rose Mahon as a director on 2015-02-11

View PDF (1 pages)

18/02/2015

Termination of appointment of Tim Robinson as a director on 2015-02-11

View PDF (1 pages)

18/02/2015

Appointment of Ms Sophie Henrietta Turner Laing as a director on 2015-02-11

View PDF (2 pages)

18/02/2015

Appointment of Mr Tim Hincks as a director on 2015-02-11

View PDF (2 pages)

03/02/2015

Resolutions

View PDF (34 pages)

29/01/2015

Registration of charge 063212950001, created on 2015-01-22

View PDF (118 pages)

29/01/2015

Registration of charge 063212950002, created on 2015-01-22

View PDF (117 pages)

22/01/2015

Previous accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (3 pages)

05/01/2015

Memorandum and Articles of Association

View PDF (32 pages)

05/01/2015

Resolutions

View PDF (3 pages)

14/11/2014

Termination of appointment of Elisabeth Murdoch as a director on 2014-10-30

View PDF (1 pages)

14/11/2014

Appointment of Mr Time Robinson as a director on 2014-10-30

View PDF (2 pages)

22/09/2014

Annual return made up to 2014-07-23 with full list of shareholders

View PDF (14 pages)

09/09/2014

Termination of appointment of William John Rhys Harris as a director on 2014-03-04

View PDF (1 pages)

09/09/2014

Termination of appointment of Justin Gayner as a director on 2014-03-04

View PDF (1 pages)

04/04/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

05/03/2014

Annual return made up to 2013-07-23 with full list of shareholders

View PDF (16 pages)

31/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2012-07-23

View PDF (21 pages)

10/06/2013

Full accounts made up to 2012-07-01

View PDF (19 pages)

27/11/2012

Director's details changed for Mr William John Rhys Harris on 2012-11-19

View PDF (3 pages)

27/11/2012

Director's details changed for Justin Gayner on 2012-11-19

View PDF (3 pages)

27/11/2012

Annual return made up to 2012-07-23 with full list of shareholders

View PDF (20 pages)

02/05/2012

Total exemption full accounts made up to 2011-07-31

View PDF (11 pages)

19/03/2012

Resolutions

View PDF (32 pages)

19/03/2012

Resolutions

View PDF (1 pages)

17/02/2012

Termination of appointment of Thomas Barnicoat as a director

View PDF (1 pages)

17/02/2012

Appointment of Ms Alexandra Rose Mahon as a director

View PDF (2 pages)

17/02/2012

Appointment of Ms Elisabeth Murdoch as a director

View PDF (2 pages)

17/02/2012

Current accounting period shortened from 2012-07-31 to 2012-06-30

View PDF (1 pages)

17/02/2012

Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 2012-02-17

View PDF (1 pages)

17/02/2012

Termination of appointment of Miles Ruffell as a director

View PDF (1 pages)

17/02/2012

Termination of appointment of Thomas Barnicoat as a director

View PDF (1 pages)

17/01/2012

Change of share class name or designation

View PDF (2 pages)

05/09/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (16 pages)

27/04/2011

Termination of appointment of Alexandra Dacosta as a secretary

View PDF (1 pages)

27/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (5 pages)

22/11/2010

Annual return made up to 2010-07-23 with full list of shareholders

View PDF (16 pages)

13/10/2010

Registered office address changed from Unit 8 2-4 Exmoor Street London W10 6BD on 2010-10-13

View PDF (1 pages)

13/05/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (5 pages)

21/04/2010

Statement of capital following an allotment of shares on 2010-03-01

View PDF (5 pages)

16/04/2010

Statement of capital following an allotment of shares on 2009-08-14

View PDF (2 pages)

03/02/2010

Statement of capital following an allotment of shares on 2009-12-18

View PDF (5 pages)

03/02/2010

Sub-division of shares on 2009-12-18

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03/02/2010

Resolutions

View PDF (2 pages)

25/11/2009

Appointment of Thomas Humphrey Barnicoat as a director

View PDF (2 pages)

23/09/2009

Return made up to 23/07/09; full list of members

View PDF (8 pages)

17/09/2009

Registered office changed on 17/09/2009 from 5 south parade summertown oxford OX2 7JL

View PDF (2 pages)

03/06/2009

Ad 20/05/09\gbp si 13@1=13\gbp ic 150/163\

View PDF (2 pages)

26/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (7 pages)

15/10/2008

Return made up to 23/07/08; full list of members

View PDF (8 pages)

15/10/2008

Director's change of particulars / william harris / 01/07/2008

View PDF (1 pages)

15/10/2008

Secretary's change of particulars / alexandra dacosta / 01/07/2008

View PDF (1 pages)

13/10/2008

Ad 30/05/08\gbp si 50@1=50\gbp ic 100/150\

View PDF (3 pages)

20/08/2008

Director appointed justin gayner

View PDF (1 pages)

18/08/2008

Director appointed miles ruffell

View PDF (1 pages)

05/06/2008

Resolutions

View PDF (13 pages)

06/09/2007

Ad 20/08/07--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/09/2007

Resolutions

View PDF (1 pages)

23/07/2007

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

23/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Moreton, Jacqueline Frances	Director	01/06/2022 - Present	215
Turner Laing, Sophie Henrietta	Director	11/02/2015 - 31/07/2015	68
Mahon, Alexandra Rose	Director	22/12/2011 - 11/02/2015	73
O'gara, Derek	Director	01/09/2020 - 31/10/2023	196
Nijjer, Saravjit Kaur	Director	01/11/2023 - Present	191

Persons with Significant Control

No PSC data available.

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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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Description

About CHANNELFLIP MEDIA LIMITED

CHANNELFLIP MEDIA LIMITED is an(a) Active company incorporated on 23/07/2007 with the registered office located at Shepherds Building Central, Charecroft Way, London W14 0EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNELFLIP MEDIA LIMITED?

CHANNELFLIP MEDIA LIMITED is currently Active. It was registered on 23/07/2007 .

Where is CHANNELFLIP MEDIA LIMITED located?

CHANNELFLIP MEDIA LIMITED is registered at Shepherds Building Central, Charecroft Way, London W14 0EE.

What does CHANNELFLIP MEDIA LIMITED do?

CHANNELFLIP MEDIA LIMITED operates in the Video production activities (59.11/2 - SIC 2007) sector.

What is the latest filing for CHANNELFLIP MEDIA LIMITED?

The latest filing was on 06/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.