Canny Lads Media Limited. net worth, address, company information. Free

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Canny Lads Media Limited (Companies House Registration Number 09937359) is a private limited company established on 2016-01-06 in United Kingdom. The business is situated at Carlton House, 15 Parsons Court, County Durham DL5 6ZE. Having undergone a change in 2018-05-11, the previous name the enterprise used was Endeavour 145 Limited. Canny Lads Media Limited is operating under Standard Industrial Classification code: 99999 - "dormant company".

Company details

Name	Canny Lads Media Limited
Number	09937359
Date of Incorporation:	6th January 2016
End of financial year:	31 December
Address:	Carlton House, 15 Parsons Court, County Durham, DL5 6ZE
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the enterprise, we can name: Mark W. (in the company from 23 March 2023), Graeme S. (appointment date: 23 September 2022). The official register reports 2 persons of significant control, namely: Canny Lads Media Holdco Limited is located at 15 Parsons Court, DL5 6ZE County Durham. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Craig P. has over 3/4 of shares.

Directors

People with significant control

Canny Lads Media Holdco Limited

22 September 2021

Address	Carlton House 15 Parsons Court, County Durham, DL5 6ZE, England
Legal authority	English
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	13585628
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Craig P.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, July 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 28th, July 2023 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 23rd March 2023 filed on: 3rd, April 2023 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 31st July 2022 to 31st December 2022 filed on: 26th, October 2022 \| accounts	Free Download (1 page)
(AP01) New director was appointed on 23rd September 2022 filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 23rd September 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd September 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd September 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd September 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd September 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd September 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd September 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd September 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd September 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd September 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd September 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 23rd September 2022 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 31st July 2021 filed on: 21st, April 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2020 filed on: 30th, July 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 31st July 2019 filed on: 28th, July 2020 \| accounts	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 3rd, June 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 3rd, June 2020 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, June 2020 \| incorporation	Free Download (14 pages)
(MA) Articles and Memorandum of Association filed on: 11th, May 2020 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 11th, May 2020 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 11th, May 2020 \| capital	Free Download (2 pages)
(CH01) On 16th August 2019 director's details were changed filed on: 16th, August 2019 \| officers	Free Download (2 pages)
(CH01) On 14th August 2019 director's details were changed filed on: 14th, August 2019 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 31st July 2018 filed on: 10th, July 2019 \| accounts	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 6th, July 2019 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, July 2019 \| gazette	Free Download (1 page)
(AP01) New director was appointed on 12th November 2018 filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th November 2018 filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th November 2018 filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th November 2018 filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th November 2018 filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 12th November 2018 filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(AA01) Extension of accounting period to 31st July 2018 from 31st January 2018 filed on: 17th, August 2018 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 11th May 2018 filed on: 11th, May 2018 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of adoption of Articles of Association filed on: 29th, January 2018 \| resolution	Free Download (18 pages)
(SH01) Statement of Capital on 18th January 2018: 122.23 GBP filed on: 23rd, January 2018 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 18th January 2018 filed on: 23rd, January 2018 \| officers	Free Download (2 pages)
(MR01) Registration of charge 099373590001, created on 27th October 2017 filed on: 3rd, November 2017 \| mortgage	Free Download (41 pages)
(SH02) Sub-division of shares on 18th February 2016 filed on: 7th, April 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution filed on: 8th, March 2016 \| resolution	Free Download (18 pages)
(SH01) Statement of Capital on 18th February 2016: 100.00 GBP filed on: 29th, February 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 18th February 2016 filed on: 29th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th February 2016 filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th February 2016 filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th February 2016 filed on: 26th, February 2016 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, January 2016 \| incorporation	Free Download (22 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 6th January 2016: 1.00 GBP capital

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