Canny Lads Media Limited in 15 Parsons Court COUNTY DURHAM - DL5 6ZE

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Canny Lads Media Limited COUNTY DURHAM

Founded in 2016, Canny Lads Media, classified under reg no. 09937359 is an active company. Currently registered at Carlton House DL5 6ZE, County Durham the company has been in the business for 8 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 11th May 2018 Canny Lads Media Limited is no longer carrying the name Endeavour 145.

The firm has 2 directors, namely Mark W., Graeme S.. Of them, Graeme S. has been with the company the longest, being appointed on 23 September 2022 and Mark W. has been with the company for the least time - from 23 March 2023. As of 7 May 2024, there were 12 ex directors - Jayne P., Claire W. and others listed below. There were no ex secretaries.

Canny Lads Media Limited Address / Contact

Office Address	Carlton House
Office Address2	15 Parsons Court
Town	County Durham
Post code	DL5 6ZE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09937359
Date of Incorporation	Wed, 6th Jan 2016
Industry	Dormant Company
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (146 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 22nd Apr 2024 (2024-04-22)
Last confirmation statement dated	Sat, 8th Apr 2023

Company staff

Mark W.

Position: Director

Appointed: 23 March 2023

Graeme S.

Position: Director

Appointed: 23 September 2022

Jayne P.

Position: Director

Appointed: 12 November 2018

Resigned: 23 September 2022

Claire W.

Position: Director

Appointed: 12 November 2018

Resigned: 23 September 2022

Ailsa R.

Position: Director

Appointed: 12 November 2018

Resigned: 23 September 2022

Emma K.

Position: Director

Appointed: 12 November 2018

Resigned: 23 September 2022

Erika R.

Position: Director

Appointed: 12 November 2018

Resigned: 23 September 2022

Elaine P.

Position: Director

Appointed: 12 November 2018

Resigned: 23 September 2022

Paul K.

Position: Director

Appointed: 18 January 2018

Resigned: 23 September 2022

Peter W.

Position: Director

Appointed: 18 February 2016

Resigned: 23 September 2022

Raymond R.

Position: Director

Appointed: 18 February 2016

Resigned: 23 September 2022

James R.

Position: Director

Appointed: 18 February 2016

Resigned: 23 September 2022

Norman P.

Position: Director

Appointed: 18 February 2016

Resigned: 23 September 2022

Craig P.

Position: Director

Appointed: 06 January 2016

Resigned: 23 September 2022

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Canny Lads Media Holdco Limited from County Durham, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Craig P. This PSC owns 75,01-100% shares.

Canny Lads Media Holdco Limited

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
Notified on	22 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Craig P.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Endeavour 145	May 11, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31

Balance Sheet
Cash Bank On Hand	1

Other
Investments Fixed Assets	122 727
Number Shares Issued Fully Paid	100
Par Value Share	1

Company filings

Filing category

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

Type		Category	Free download
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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