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CHANNELFLIP MEDIA LIMITED

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CHANNELFLIP MEDIA LIMITED

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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

Registered address

Shepherds Building Central, Charecroft Way, London W14 0EECopy
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Latest events (Record since 23/07/2007)
dot icon06/10/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
View PDF (1 pages)
dot icon06/10/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
View PDF (2 pages)
dot icon06/10/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
View PDF (86 pages)
dot icon06/10/2025
Audit exemption subsidiary accounts made up to 2024-12-31
View PDF (14 pages)
dot icon28/07/2025
Confirmation statement made on 2025-07-23 with updates
View PDF (4 pages)
dot icon04/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF (1 pages)
dot icon04/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF (2 pages)
dot icon04/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF (86 pages)
dot icon04/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
View PDF (15 pages)
dot icon29/07/2024
Confirmation statement made on 2024-07-23 with updates
View PDF (4 pages)
dot icon19/11/2023
Appointment of Ms Saravjit Kaur Nijjer as a director on 2023-11-01
View PDF (2 pages)
dot icon15/11/2023
Termination of appointment of Derek O'gara as a director on 2023-10-31
View PDF (1 pages)
dot icon21/10/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
View PDF (2 pages)
dot icon21/10/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
View PDF (80 pages)
dot icon21/10/2023
Audit exemption subsidiary accounts made up to 2022-12-31
View PDF (15 pages)
dot icon21/10/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
View PDF (1 pages)
dot icon24/07/2023
Confirmation statement made on 2023-07-23 with updates
View PDF (4 pages)
dot icon14/02/2023
Audit exemption statement of guarantee by parent company for period ending 31/12/21
View PDF (2 pages)
dot icon14/02/2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
View PDF (1 pages)
dot icon14/02/2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF (77 pages)
dot icon14/02/2023
Audit exemption subsidiary accounts made up to 2021-12-31
View PDF (17 pages)
dot icon26/07/2022
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)
dot icon26/07/2022
Confirmation statement made on 2022-07-23 with updates
View PDF (4 pages)
dot icon06/07/2022
Appointment of Ms Jacqueline Frances Moreton as a director on 2022-06-01
View PDF (2 pages)
dot icon06/07/2022
Termination of appointment of Lucinda Hannah Michelle Hicks as a director on 2022-05-31
View PDF (1 pages)
dot icon03/05/2022
Termination of appointment of Peter Andrew Salmon as a director on 2022-04-30
View PDF (1 pages)
dot icon04/01/2022
Full accounts made up to 2020-12-31
View PDF (21 pages)
dot icon26/07/2021
Confirmation statement made on 2021-07-23 with no updates
View PDF (3 pages)
dot icon04/02/2021
Full accounts made up to 2019-12-31
View PDF (19 pages)
dot icon18/09/2020
Termination of appointment of Richard Robert Johnston as a director on 2020-08-14
View PDF (1 pages)
dot icon18/09/2020
Appointment of Mr Derek O'gara as a director on 2020-09-01
View PDF (2 pages)
dot icon18/09/2020
Appointment of Mr Peter Andrew Salmon as a director on 2020-09-01
View PDF (2 pages)
dot icon27/07/2020
Confirmation statement made on 2020-07-23 with no updates
View PDF (3 pages)
dot icon07/07/2020
Satisfaction of charge 063212950001 in full
View PDF (1 pages)
dot icon07/07/2020
Satisfaction of charge 063212950002 in full
View PDF (1 pages)
dot icon31/07/2019
Confirmation statement made on 2019-07-23 with no updates
View PDF (3 pages)
dot icon31/07/2019
Full accounts made up to 2018-12-31
View PDF (18 pages)
dot icon13/09/2018
Full accounts made up to 2017-12-31
View PDF (21 pages)
dot icon26/07/2018
Confirmation statement made on 2018-07-23 with no updates
View PDF (3 pages)
dot icon27/07/2017
Confirmation statement made on 2017-07-23 with no updates
View PDF (3 pages)
dot icon23/06/2017
Full accounts made up to 2016-12-31
View PDF (20 pages)
dot icon10/10/2016
Full accounts made up to 2015-12-31
View PDF (21 pages)
dot icon22/08/2016
Auditor's resignation
View PDF (1 pages)
dot icon16/08/2016
Auditor's resignation
View PDF (1 pages)
dot icon29/07/2016
Confirmation statement made on 2016-07-23 with updates
View PDF (5 pages)
dot icon17/02/2016
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon04/08/2015
Annual return made up to 2015-07-23 with full list of shareholders
View PDF (7 pages)
dot icon04/08/2015
Termination of appointment of Sophie Henrietta Turner Laing as a director on 2015-07-31
View PDF (1 pages)
dot icon04/08/2015
Termination of appointment of Tim Hincks as a director on 2015-07-31
View PDF (1 pages)
dot icon17/07/2015
Appointment of Miss Lucinda Hicks as a director on 2015-06-26
View PDF (2 pages)
dot icon17/07/2015
Appointment of Mr Richard Robert Johnston as a director on 2015-06-26
View PDF (2 pages)
dot icon17/07/2015
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)
dot icon13/07/2015
Full accounts made up to 2014-06-30
View PDF (16 pages)
dot icon18/02/2015
Termination of appointment of Alexandra Rose Mahon as a director on 2015-02-11
View PDF (1 pages)
dot icon18/02/2015
Termination of appointment of Tim Robinson as a director on 2015-02-11
View PDF (1 pages)
dot icon18/02/2015
Appointment of Ms Sophie Henrietta Turner Laing as a director on 2015-02-11
View PDF (2 pages)
dot icon18/02/2015
Appointment of Mr Tim Hincks as a director on 2015-02-11
View PDF (2 pages)
dot icon03/02/2015
Resolutions
View PDF (34 pages)
dot icon29/01/2015
Registration of charge 063212950001, created on 2015-01-22
View PDF (118 pages)
dot icon29/01/2015
Registration of charge 063212950002, created on 2015-01-22
View PDF (117 pages)
dot icon22/01/2015
Previous accounting period shortened from 2015-06-30 to 2014-12-31
View PDF (3 pages)
dot icon05/01/2015
Memorandum and Articles of Association
View PDF (32 pages)
dot icon05/01/2015
Resolutions
View PDF (3 pages)
dot icon14/11/2014
Termination of appointment of Elisabeth Murdoch as a director on 2014-10-30
View PDF (1 pages)
dot icon14/11/2014
Appointment of Mr Time Robinson as a director on 2014-10-30
View PDF (2 pages)
dot icon22/09/2014
Annual return made up to 2014-07-23 with full list of shareholders
View PDF (14 pages)
dot icon09/09/2014
Termination of appointment of William John Rhys Harris as a director on 2014-03-04
View PDF (1 pages)
dot icon09/09/2014
Termination of appointment of Justin Gayner as a director on 2014-03-04
View PDF (1 pages)
dot icon04/04/2014
Full accounts made up to 2013-06-30
View PDF (17 pages)
dot icon05/03/2014
Annual return made up to 2013-07-23 with full list of shareholders
View PDF (16 pages)
dot icon31/10/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-07-23
View PDF (21 pages)
dot icon10/06/2013
Full accounts made up to 2012-07-01
View PDF (19 pages)
dot icon27/11/2012
Director's details changed for Mr William John Rhys Harris on 2012-11-19
View PDF (3 pages)
dot icon27/11/2012
Director's details changed for Justin Gayner on 2012-11-19
View PDF (3 pages)
dot icon27/11/2012
Annual return made up to 2012-07-23 with full list of shareholders
View PDF (20 pages)
dot icon02/05/2012
Total exemption full accounts made up to 2011-07-31
View PDF (11 pages)
dot icon19/03/2012
Resolutions
View PDF (32 pages)
dot icon19/03/2012
Resolutions
View PDF (1 pages)
dot icon17/02/2012
Termination of appointment of Thomas Barnicoat as a director
View PDF (1 pages)
dot icon17/02/2012
Appointment of Ms Alexandra Rose Mahon as a director
View PDF (2 pages)
dot icon17/02/2012
Appointment of Ms Elisabeth Murdoch as a director
View PDF (2 pages)
dot icon17/02/2012
Current accounting period shortened from 2012-07-31 to 2012-06-30
View PDF (1 pages)
dot icon17/02/2012
Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE on 2012-02-17
View PDF (1 pages)
dot icon17/02/2012
Termination of appointment of Miles Ruffell as a director
View PDF (1 pages)
dot icon17/02/2012
Termination of appointment of Thomas Barnicoat as a director
View PDF (1 pages)
dot icon17/01/2012
Change of share class name or designation
View PDF (2 pages)
dot icon05/09/2011
Annual return made up to 2011-07-23 with full list of shareholders
View PDF (16 pages)
dot icon27/04/2011
Termination of appointment of Alexandra Dacosta as a secretary
View PDF (1 pages)
dot icon27/04/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (5 pages)
dot icon22/11/2010
Annual return made up to 2010-07-23 with full list of shareholders
View PDF (16 pages)
dot icon13/10/2010
Registered office address changed from Unit 8 2-4 Exmoor Street London W10 6BD on 2010-10-13
View PDF (1 pages)
dot icon13/05/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (5 pages)
dot icon21/04/2010
Statement of capital following an allotment of shares on 2010-03-01
View PDF (5 pages)
dot icon16/04/2010
Statement of capital following an allotment of shares on 2009-08-14
View PDF (2 pages)
dot icon03/02/2010
Statement of capital following an allotment of shares on 2009-12-18
View PDF (5 pages)
dot icon03/02/2010
Sub-division of shares on 2009-12-18
View PDF (5 pages)
dot icon03/02/2010
Resolutions
View PDF (2 pages)
dot icon25/11/2009
Appointment of Thomas Humphrey Barnicoat as a director
View PDF (2 pages)
dot icon23/09/2009
Return made up to 23/07/09; full list of members
View PDF (8 pages)
dot icon17/09/2009
Registered office changed on 17/09/2009 from 5 south parade summertown oxford OX2 7JL
View PDF (2 pages)
dot icon03/06/2009
Ad 20/05/09\gbp si 13@1=13\gbp ic 150/163\
View PDF (2 pages)
dot icon26/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (7 pages)
dot icon15/10/2008
Return made up to 23/07/08; full list of members
View PDF (8 pages)
dot icon15/10/2008
Director's change of particulars / william harris / 01/07/2008
View PDF (1 pages)
dot icon15/10/2008
Secretary's change of particulars / alexandra dacosta / 01/07/2008
View PDF (1 pages)
dot icon13/10/2008
Ad 30/05/08\gbp si 50@1=50\gbp ic 100/150\
View PDF (3 pages)
dot icon20/08/2008
Director appointed justin gayner
View PDF (1 pages)
dot icon18/08/2008
Director appointed miles ruffell
View PDF (1 pages)
dot icon05/06/2008
Resolutions
View PDF (13 pages)
dot icon06/09/2007
Ad 20/08/07--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon06/09/2007
Resolutions
View PDF (1 pages)
dot icon23/07/2007
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
23/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

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Financial Ratios

CHANNELFLIP MEDIA LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

5
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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

Where is CHANNELFLIP MEDIA LIMITED located?

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

What does CHANNELFLIP MEDIA LIMITED do?

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

What is the latest filing for CHANNELFLIP MEDIA LIMITED?

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