CANNY LADS MEDIA HOLDCO LIMITED - COUNTY DURHAM


Company Profile Company Filings

Overview

CANNY LADS MEDIA HOLDCO LIMITED is a Private Limited Company from COUNTY DURHAM UNITED KINGDOM and has the status: Active.
CANNY LADS MEDIA HOLDCO LIMITED was incorporated 2 years ago on 25/08/2021 and has the registered number: 13585628. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CANNY LADS MEDIA HOLDCO LIMITED - COUNTY DURHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CARLTON HOUSE
COUNTY DURHAM
DL5 6ZE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME SYMON Oct 1980 British Director 2022-09-23 CURRENT
PETER BENJAMIN THOMAS WATTON Nov 1977 British Director 2021-08-25 UNTIL 2022-09-23 RESIGNED
CLAIRE ELIZABETH WATTON Sep 1978 British Director 2021-08-25 UNTIL 2022-09-23 RESIGNED
RAYMOND JOHN RYDER May 1979 British Director 2021-08-25 UNTIL 2022-09-23 RESIGNED
AILSA JANE RYDER Oct 1982 British Director 2021-08-25 UNTIL 2022-09-23 RESIGNED
MR JAMES RENWICK Jan 1979 British Director 2021-08-25 UNTIL 2022-09-23 RESIGNED
MRS ERIKA RENWICK Nov 1978 British Director 2021-08-25 UNTIL 2022-09-23 RESIGNED
MR NORMAN PETERSON Mar 1956 British Director 2021-08-25 UNTIL 2022-09-23 RESIGNED
MRS JAYNE CAREY PETERSON Sep 1959 British Director 2021-08-25 UNTIL 2022-09-23 RESIGNED
MRS ELAINE PETERSON Aug 1971 British Director 2021-08-25 UNTIL 2022-09-23 RESIGNED
MR CRAIG ALISTAIR PETERSON Jul 1969 British Director 2021-08-25 UNTIL 2022-09-23 RESIGNED
MR PAUL BARRY KING Aug 1980 British Director 2021-08-25 UNTIL 2022-09-23 RESIGNED
MRS EMMA LOUISE KING Jun 1973 British Director 2021-08-25 UNTIL 2022-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Betconnect Ltd 2022-09-22 Worthing   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Carlton & Co Consultancy Limited 2021-08-25 - 2021-09-22 Newton Aycliffe   Co. Durham Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CARLTON & CO INVESTMENTS 2014 LLP NEWTON AYCLIFFE Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CANNY LADS MEDIA HOLDCO LIMITED 2023-05-26 31-12-2022 £174 Cash £174 equity

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