About

Registered Number: 06142709
Date of Incorporation: 07/03/2007 (17 years and 3 months ago)
Company Status: Active
Registered Address: C/O React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, London, EC4R 0AA,

 

Based in London, Canopy Media Management Ltd was setup in 2007, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLE, Holly Sarah 07 March 2007 - 1
GREY, Chris William 07 March 2007 - 1
ROGERS, Mark 15 October 2007 06 October 2009 1

Filing History

Document Type Date
AD01 - Change of registered office address 12 June 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 28 January 2020
MR01 - N/A 07 May 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 22 January 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 31 July 2018
RESOLUTIONS - N/A 27 July 2018
RESOLUTIONS - N/A 03 July 2018
CS01 - N/A 07 March 2018
AA - Annual Accounts 19 February 2018
CH03 - Change of particulars for secretary 20 July 2017
CH01 - Change of particulars for director 20 July 2017
CH01 - Change of particulars for director 20 July 2017
CS01 - N/A 07 March 2017
AA - Annual Accounts 15 December 2016
AR01 - Annual Return 09 March 2016
AA - Annual Accounts 25 September 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 23 July 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 08 March 2012
AA - Annual Accounts 29 July 2011
RESOLUTIONS - N/A 23 June 2011
RESOLUTIONS - N/A 23 June 2011
RESOLUTIONS - N/A 31 March 2011
AR01 - Annual Return 08 March 2011
RESOLUTIONS - N/A 28 January 2011
AA - Annual Accounts 16 July 2010
AR01 - Annual Return 08 March 2010
TM01 - Termination of appointment of director 15 October 2009
AA - Annual Accounts 25 August 2009
363a - Annual Return 10 March 2009
CERTNM - Change of name certificate 26 November 2008
AA - Annual Accounts 17 June 2008
363a - Annual Return 10 March 2008
288a - Notice of appointment of directors or secretaries 04 January 2008
287 - Change in situation or address of Registered Office 16 April 2007
MEM/ARTS - N/A 16 April 2007
CERTNM - Change of name certificate 12 April 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
NEWINC - New incorporation documents 07 March 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 May 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.