CANIS TELEVISION & MEDIA LIMITED - SALFORD
Company Profile | Company Filings |
Overview
CANIS TELEVISION & MEDIA LIMITED is a Private Limited Company from SALFORD UNITED KINGDOM and has the status: Active.
CANIS TELEVISION & MEDIA LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CANIS TELEVISION & MEDIA LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030347. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
CANIS TELEVISION & MEDIA LIMITED - SALFORD
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
27 MODWEN ROAD,
SALFORD
GREATER MANCHESTER
M5 3EZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CANIS MEDIA LIMITED (until 04/06/2014)
CANIS MEDIA LIMITED (until 04/06/2014)
CANIS MEDIA VENTURES LIMITED (until 18/01/2013)
ACRE 837 LIMITED (until 17/03/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS SUSAN PHILLIPS | Secretary | 2023-10-01 | CURRENT | ||
MR EDWARD DOUGLAS SIMONS | Dec 1945 | British | Director | 2022-09-29 | CURRENT |
MR ROBIN MARK PALMER | Oct 1955 | British | Director | 2012-12-07 UNTIL 2021-10-18 | RESIGNED |
ACRE (CORPORATE DIRECTOR) LIMITED | Corporate Nominee Director | 2004-01-30 UNTIL 2004-03-16 | RESIGNED | ||
LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 2004-01-30 UNTIL 2004-03-16 | RESIGNED | ||
MR EDMUND HUGH LYDIART HALL | Nov 1967 | British | Secretary | 2004-03-16 UNTIL 2006-12-12 | RESIGNED |
URSULA ADEANE | Other | Secretary | 2008-04-11 UNTIL 2009-12-24 | RESIGNED | |
FERGUS LAWSON | Secretary | 2010-01-01 UNTIL 2012-12-07 | RESIGNED | ||
ROBIN MARK PALMER | British | Secretary | 2012-12-07 UNTIL 2021-10-18 | RESIGNED | |
MR CHRISTOPHER JULIAN PARSONS | Mar 1976 | British | Secretary | 2006-12-12 UNTIL 2008-04-11 | RESIGNED |
MH SECRETARIES LIMITED | Corporate Secretary | 2012-12-07 UNTIL 2014-03-31 | RESIGNED | ||
MR ANDREW JOHN SNOWDON | Aug 1961 | British | Director | 2012-12-20 UNTIL 2014-12-01 | RESIGNED |
GEORGE BAYER | Aug 1957 | Usa | Director | 2013-08-28 UNTIL 2015-03-31 | RESIGNED |
MR EDMUND HUGH LYDIART HALL | Nov 1967 | British | Director | 2004-03-16 UNTIL 2014-04-11 | RESIGNED |
CHRISTOPHER RICHARD HOROBIN | Aug 1965 | Director | 2004-03-16 UNTIL 2006-12-12 | RESIGNED | |
MR ALAN FREDERICK JUDD | Jun 1944 | British | Director | 2012-12-07 UNTIL 2022-09-29 | RESIGNED |
MR FERGUS JOHN SPENCER LAWSON | Jun 1959 | British | Director | 2010-07-01 UNTIL 2014-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Edward Simons | 2023-10-01 | 12/1945 | Salford Greater Manchester | Significant influence or control |
That's Media Limited | 2023-10-01 | Salford Greater Manchester | Ownership of shares 75 to 100 percent | |
Sme Enterprises & Investments Limited | 2019-09-11 - 2023-10-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Canis Group Ltd | 2016-04-06 - 2019-09-11 | Gerrards Cross |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Canis Television & Media Limited | 2024-04-02 | 31-12-2022 | £-33,022 equity |
Canis Television & Media Limited | 2022-07-06 | 31-12-2021 |