Channelflip Media Ltd was registered on 23 July 2007 and has its registered office in London, it's status is listed as "Active". We don't currently know the number of employees at the organisation. There are 2 directors listed for the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GAYNER, Justin | 01 June 2008 | 04 March 2014 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DACOSTA, Alexandra Juliet | 23 July 2007 | 05 April 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 July 2020 | |
MR04 - N/A | 07 July 2020 | |
MR04 - N/A | 07 July 2020 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 31 July 2019 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 26 July 2018 | |
CS01 - N/A | 27 July 2017 | |
AA - Annual Accounts | 23 June 2017 | |
AA - Annual Accounts | 10 October 2016 | |
AUD - Auditor's letter of resignation | 22 August 2016 | |
AUD - Auditor's letter of resignation | 16 August 2016 | |
CS01 - N/A | 29 July 2016 | |
AA - Annual Accounts | 17 February 2016 | |
AR01 - Annual Return | 04 August 2015 | |
TM01 - Termination of appointment of director | 04 August 2015 | |
TM01 - Termination of appointment of director | 04 August 2015 | |
AP01 - Appointment of director | 17 July 2015 | |
AP01 - Appointment of director | 17 July 2015 | |
AD01 - Change of registered office address | 17 July 2015 | |
AA - Annual Accounts | 13 July 2015 | |
TM01 - Termination of appointment of director | 18 February 2015 | |
TM01 - Termination of appointment of director | 18 February 2015 | |
AP01 - Appointment of director | 18 February 2015 | |
AP01 - Appointment of director | 18 February 2015 | |
RESOLUTIONS - N/A | 03 February 2015 | |
MR01 - N/A | 29 January 2015 | |
MR01 - N/A | 29 January 2015 | |
AA01 - Change of accounting reference date | 22 January 2015 | |
RESOLUTIONS - N/A | 05 January 2015 | |
MA - Memorandum and Articles | 05 January 2015 | |
TM01 - Termination of appointment of director | 14 November 2014 | |
AP01 - Appointment of director | 14 November 2014 | |
AR01 - Annual Return | 22 September 2014 | |
TM01 - Termination of appointment of director | 09 September 2014 | |
TM01 - Termination of appointment of director | 09 September 2014 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 05 March 2014 | |
RP04 - N/A | 31 October 2013 | |
AA - Annual Accounts | 10 June 2013 | |
AR01 - Annual Return | 27 November 2012 | |
CH01 - Change of particulars for director | 27 November 2012 | |
CH01 - Change of particulars for director | 27 November 2012 | |
AA - Annual Accounts | 02 May 2012 | |
RESOLUTIONS - N/A | 19 March 2012 | |
RESOLUTIONS - N/A | 19 March 2012 | |
TM01 - Termination of appointment of director | 17 February 2012 | |
AP01 - Appointment of director | 17 February 2012 | |
AP01 - Appointment of director | 17 February 2012 | |
AA01 - Change of accounting reference date | 17 February 2012 | |
AD01 - Change of registered office address | 17 February 2012 | |
TM01 - Termination of appointment of director | 17 February 2012 | |
TM01 - Termination of appointment of director | 17 February 2012 | |
SH08 - Notice of name or other designation of class of shares | 17 January 2012 | |
AR01 - Annual Return | 05 September 2011 | |
TM02 - Termination of appointment of secretary | 27 April 2011 | |
AA - Annual Accounts | 27 April 2011 | |
AR01 - Annual Return | 22 November 2010 | |
AD01 - Change of registered office address | 13 October 2010 | |
AA - Annual Accounts | 13 May 2010 | |
SH01 - Return of Allotment of shares | 21 April 2010 | |
SH01 - Return of Allotment of shares | 16 April 2010 | |
RESOLUTIONS - N/A | 03 February 2010 | |
SH01 - Return of Allotment of shares | 03 February 2010 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 03 February 2010 | |
AP01 - Appointment of director | 25 November 2009 | |
363a - Annual Return | 23 September 2009 | |
287 - Change in situation or address of Registered Office | 17 September 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 June 2009 | |
AA - Annual Accounts | 26 May 2009 | |
363a - Annual Return | 15 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 13 October 2008 | |
288a - Notice of appointment of directors or secretaries | 20 August 2008 | |
288a - Notice of appointment of directors or secretaries | 18 August 2008 | |
RESOLUTIONS - N/A | 05 June 2008 | |
RESOLUTIONS - N/A | 06 September 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 September 2007 | |
NEWINC - New incorporation documents | 23 July 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 22 January 2015 | Fully Satisfied |
N/A |
A registered charge | 22 January 2015 | Fully Satisfied |
N/A |