Can Media Limited in 58 Spring Gardens MANCHESTER

Can Media Limited MANCHESTER

Can Media Limited is a private limited company registered at The Chancery, 58 Spring Gardens, Manchester M2 1EW. Incorporated on 2004-01-19, this 20-year-old company is run by 1 director.
Director Philip A., appointed on 29 March 2006.
The company is officially classified as "holding companies including head offices" (Standard Industrial Classification code: 7415). According to official information there was a change of name on 2006-01-16 and their previous name was M-Posam Limited. Furthermore, the annual accounts were filed on 31 December 2009 and the next filing should be sent on 30 September 2011.

Can Media Limited Address / Contact

Office Address	The Chancery
Office Address2	58 Spring Gardens
Town	Manchester
Post code	M2 1EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05019221
Date of Incorporation	Mon, 19th Jan 2004
Industry	Holding Companies including Head Offices
End of financial Year	31st December
Company age	20 years old
Account next due date	Fri, 30th Sep 2011 (4585 days after)
Account last made up date	Thu, 31st Dec 2009
Next confirmation statement due date	Thu, 2nd Feb 2017 (2017-02-02)
Return last made up date	Wed, 19th Jan 2011

Company staff

Philip A.

Position: Director

Appointed: 29 March 2006

Karen C.

Position: Secretary

Appointed: 29 November 2010

Resigned: 07 April 2011

Michael D.

Position: Director

Appointed: 01 May 2009

Resigned: 20 December 2010

Simon A.

Position: Secretary

Appointed: 07 October 2008

Resigned: 26 November 2010

Richard F.

Position: Director

Appointed: 20 September 2007

Resigned: 30 November 2010

Karen C.

Position: Secretary

Appointed: 22 May 2007

Resigned: 07 October 2008

Robert P.

Position: Secretary

Appointed: 05 December 2006

Resigned: 22 May 2007

Robert P.

Position: Director

Appointed: 05 December 2006

Resigned: 22 May 2007

David D.

Position: Director

Appointed: 03 January 2006

Resigned: 04 April 2011

Simon W.

Position: Director

Appointed: 01 December 2005

Resigned: 11 March 2011

David W.

Position: Director

Appointed: 07 July 2004

Resigned: 29 November 2005

Jonathan C.

Position: Secretary

Appointed: 20 February 2004

Resigned: 06 December 2006

Philip A.

Position: Director

Appointed: 20 February 2004

Resigned: 26 February 2006

Jonathan C.

Position: Director

Appointed: 11 February 2004

Resigned: 06 December 2006

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 2004

Resigned: 19 January 2004

Michael S.

Position: Director

Appointed: 19 January 2004

Resigned: 10 June 2004

Richard T.

Position: Secretary

Appointed: 19 January 2004

Resigned: 20 February 2004

Richard T.

Position: Director

Appointed: 19 January 2004

Resigned: 20 February 2004

Company previous names

M-posam	January 16, 2006

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2011-01-19 filed on: 18th, February 2011	annual return	Free Download (16 pages)

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2011-01-19 filed on: 18th, February 2011	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 1st, October 2010	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-19 filed on: 17th, February 2010	annual return	Free Download (17 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 19th, June 2009	accounts	Free Download (32 pages)
363a	Period up to 2009-03-26 - Annual return with full member list filed on: 26th, March 2009	annual return	Free Download (11 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 28th, October 2008	accounts	Free Download (28 pages)
363s	Period up to 2008-03-06 - Annual return with full member list filed on: 6th, March 2008	annual return	Free Download (9 pages)
88(2)R	Alloted 500000 shares on 2007-11-30. Value of each share 0.01 £, total number of shares: 57346. filed on: 3rd, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on 2007-11-30. Value of each share 0.01 £, total number of shares: 57346. filed on: 3rd, January 2008	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, January 2008	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, January 2008	resolution	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, January 2008	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 2nd, January 2008	resolution	Free Download (28 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 23rd, December 2007	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2006-12-31 filed on: 23rd, December 2007	accounts	Free Download (6 pages)
363s	Period up to 2007-03-20 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (11 pages)
363s	Period up to 2007-03-20 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (11 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 8th, January 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-12-31 filed on: 8th, January 2007	accounts	Free Download (7 pages)
88(2)R	Alloted 3444397 shares on 2006-06-14. Value of each share 0.01 £, total number of shares: 42138. filed on: 26th, June 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3444397 shares on 2006-06-14. Value of each share 0.01 £, total number of shares: 42138. filed on: 26th, June 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, May 2006	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, May 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 10th, May 2006	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, May 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, May 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 10th, May 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 10th, May 2006	resolution
RESOLUTIONS	Resolutions: Resolution of financial assistance for the acquisition of shares filed on: 10th, May 2006	resolution
123	Nc inc already adjusted 29/03/06 filed on: 10th, May 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 29/03/06 filed on: 10th, May 2006	capital	Free Download (1 page)
363s	Period up to 2006-03-23 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-03-23 - Annual return with full member list filed on: 23rd, March 2006	annual return	Free Download (8 pages)
363(287)	Registered office changed on 23/03/06	annual return
AA	Full accounts data made up to 2004-12-31 filed on: 6th, February 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 6th, February 2006	accounts	Free Download (12 pages)
88(2)R	Alloted 199550 shares from 2005-03-31 to 2005-09-14. Value of each share 0.01 £, total number of shares: 7695. filed on: 27th, January 2006	capital	Free Download (3 pages)
88(2)R	Alloted 199550 shares from 2005-03-31 to 2005-09-14. Value of each share 0.01 £, total number of shares: 7695. filed on: 27th, January 2006	capital	Free Download (3 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 1st, November 2005	accounts	Free Download (1 page)
363s	Period up to 2005-05-10 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (12 pages)
363s	Period up to 2005-05-10 - Annual return with full member list filed on: 10th, May 2005	annual return	Free Download (12 pages)
88(2)R	Alloted 374999 shares on 2004-02-11. Value of each share 0.01 £. filed on: 8th, March 2005	capital	Free Download (3 pages)
88(2)R	Alloted 25000 shares on 2004-10-31. Value of each share 0.01 £. filed on: 8th, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 374999 shares on 2004-02-11. Value of each share 0.01 £. filed on: 8th, March 2005	capital	Free Download (3 pages)
88(2)R	Alloted 25000 shares on 2004-10-31. Value of each share 0.01 £. filed on: 8th, March 2005	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 30th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/05 to 31/12/04 filed on: 30th, November 2004	accounts	Free Download (1 page)
88(2)R	Alloted 170000 shares on 2004-02-23. Value of each share 0.01 £. filed on: 18th, May 2004	capital	Free Download (5 pages)
88(2)R	Alloted 170000 shares on 2004-02-23. Value of each share 0.01 £. filed on: 18th, May 2004	capital	Free Download (5 pages)
NEWINC	Incorporation filed on: 19th, January 2004	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, January 2004	incorporation	Free Download (16 pages)

Can Media Limited MANCHESTER

Can Media Limited Address / Contact

Company Information / Profile

Company staff

Philip A.

Karen C.

Michael D.

Simon A.

Richard F.

Karen C.

Robert P.

Robert P.

David D.

Simon W.

David W.

Jonathan C.

Philip A.

Jonathan C.

Incorporate Secretariat Limited

Michael S.

Richard T.

Richard T.

Company previous names

Company filings

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