CANIS GROUP (1) LIMITED
Company is dissolved
General Information
NAME
CANIS GROUP (1) LIMITED
COMPANY NUMBER
05366018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
16/02/2005
(19 years and 10 months old)
WEBSITE
www.canismedia.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/02/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
22/10/2020
24/02/2021
EXTRAORDINARY IMAGES LIMITED
View all previous names
LONDON
SW11 3TZ
Telephone: 01494878078
TPS: No
First Floor 6 Square Rigger Row
London
SW11 3TZ
Telephone: 878078
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SME ENTERPRISES & INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CANIS GROUP (1) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Alan Frederick Judd (916502339) Appointed |
| 03/07/2024 | New Board Member Alan Frederick Judd (916502339) Appointed |
| 30/05/2024 | New Board Member Alan Frederick Judd (916502339) Appointed |
Credit Risk Overview
Want to learn more about CANIS GROUP (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANIS GROUP (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANIS GROUP (1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 648 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 350 |
View Report |
|
Born in Nov 1967 |
Resigned | Director |
Current: 4 Past: 40 |
View Report |
|
Born in Aug 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 47 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 7 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SME ENTERPRISES & INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CANIS GROUP (1) LIMITED | Company is dissolved | View Report |
| CANIS TELEVISION & MEDIA LIMITED | Active - Accounts Filed | View Report |
| COUNTRY MUSIC ENTERTAINMENT LIMITED | Active - Accounts Filed | View Report |
| ENTERTAINMENT TELEVISION CHANNELS LIMITED | Active - Accounts Filed | View Report |
| WOMEN''S TELEVISION NETWORK LIMITED | Company is dissolved | View Report |
| MANCHESTER TELEVISION NETWORK LIMITED | Active - Accounts Filed | View Report |
| MANCHESTER TELEVISION NETWORK LIMITED | Active - Accounts Filed | View Report |
| ON STAGE RIGHTS LIMITED | Company is dissolved | View Report |
| PRICE STUDIOS LIMITED | Company is dissolved | View Report |
| SME DIGITAL MEDIA LIMITED | Company is dissolved | View Report |
| SME FINANCIAL ADVISORS LIMITED | Company is dissolved | View Report |
| TV WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Alan Frederick Judd (916502339) Appointed |
| 03/07/2024 | New Board Member Alan Frederick Judd (916502339) Appointed |
| 30/05/2024 | New Board Member Alan Frederick Judd (916502339) Appointed |
| 08/02/2024 | New Board Member Alan Frederick Judd (916502339) Appointed |
| 18/01/2024 | New Board Member Alan Frederick Judd (916502339) Appointed |
| 05/10/2023 | New Board Member Alan Frederick Judd (916502339) Appointed |
| 15/06/2023 | New Board Member Alan Frederick Judd (916502339) Appointed |
| 09/03/2023 | New Board Member Alan Frederick Judd (916502339) Appointed |
| 15/12/2022 | New Board Member Alan Frederick Judd (916502339) Appointed |
| 14/12/2022 | New Board Member Alan Frederick Judd (916502339) Appointed |
| 12/10/2022 | New Board Member Alan Frederick Judd (916502339) Appointed |
| 04/10/2022 | New Board Member Alan Frederick Judd (916502339) Appointed |
| 27/10/2021 | Robin Mark Palmer (906243658) has left the board |
| 27/10/2021 | Robin Mark Palmer (917537554) has left the board |
| 27/10/2021 | Robin Mark Palmer (906243658) has left the board |
| 27/10/2021 | Robin Mark Palmer (917537554) has left the board |
| 27/10/2021 | Robin Mark Palmer (906243658) has left the board |
| 27/10/2021 | Robin Mark Palmer (917537554) has left the board |
| 25/09/2021 | New Accounts filed |
| 27/04/2021 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 07/02/2020 | Change in Reg. Office |
| 07/09/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 07/09/2018 | New Accounts filed |
| 08/08/2018 | Change in Reg. Office |
| 26/02/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 15/10/2016 | New Accounts filed |
| 16/06/2016 | MH SECRETARIES LIMITED (903975402) has left the board |
| 24/03/2016 | New Annual Return filed |
| 01/03/2016 | Stephen James Dawkins (912979061) has left the board |
| 27/10/2015 | New Accounts filed |
| 27/10/2015 | Change in Reg. Office |
| 30/06/2015 | New Company Secretary MH SECRETARIES LIMITED (903975402) Appointed |
| 30/06/2015 | MH SECRETARIES LIMITED (917500967) has left the board |
| 24/06/2015 | Philip Thomas Barden (911652014) has left the board |
| 24/06/2015 | George Bayer (918147481) has left the board |
| 21/02/2015 | New Annual Return filed |
| 01/12/2014 | Andrew John Snowdon (909466363) has left the board |
| 01/12/2014 | New Board Member Philip Thomas Barden (911652014) Appointed |
| 09/10/2014 | New Accounts filed |
| 17/06/2014 | Fergus John Spencer Lawson (912731673) has left the board |
| 06/05/2014 | New Accounts filed |
| 23/04/2014 | New Board Member Stephen James Dawkins (912979061) Appointed |
| 17/04/2014 | Edmund Hugh Lydiard Hall (906530817) has left the board |
| 21/02/2014 | New Annual Return filed |
| 24/09/2013 | New Board Member George Bayer (918147481) Appointed |
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