CAN MEDIA LIMITED

CAN MEDIA LIMITED

Confirmation Statement

Overview

Company Name	CAN MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05019221
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2004
Date of Cessation	Jul 17, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CAN MEDIA LIMITED?

(7415) /

Where is CAN MEDIA LIMITED located?

Registered Office Address	The Chancery 58 Spring Gardens M2 1EW Manchester
Undeliverable Registered Office Address	No

What were the previous names of CAN MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
M-POSAM LIMITED	Jan 19, 2004	Jan 19, 2004

What are the latest accounts for CAN MEDIA LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2010
Next Accounts Due On	Sep 30, 2011
Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What is the status of the latest confirmation statement for CAN MEDIA LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 19, 2017
Next Confirmation Statement Due	Feb 02, 2017
Overdue	Yes

What is the status of the latest annual return for CAN MEDIA LIMITED?

Annual Return

Last Annual Return	Jan 19, 2011
Overdue	Yes

What are the latest filings for CAN MEDIA LIMITED?

Filings

Date

Description

Document

Type

May 22, 2017

Restoration by order of the court

AC92

Jul 17, 2012

Final Gazette dissolved following liquidation

GAZ2

May 09, 2012

Administrator's progress report to Apr 10, 2012

2.24B

Apr 17, 2012

Notice of move from Administration to Dissolution

2.35B

Nov 16, 2011

Administrator's progress report to Oct 13, 2011

2.24B

Jun 23, 2011

Notice of deemed approval of proposals

F2.18

Jun 09, 2011

Statement of affairs with form 2.14B

2.16B

Jun 09, 2011

Statement of administrator's proposal

2.17B

Apr 27, 2011

Appointment of an administrator

2.12B

Apr 19, 2011

Registered office address changed from * Can Media House Maritime Way Preston Lancs PR2 2HT* on Apr 19, 2011

AD01

Apr 12, 2011

Termination of appointment of Karen Corless as a secretary

TM02

Apr 08, 2011

Termination of appointment of David De Jongh Weill as a director

TM01

Mar 18, 2011

Termination of appointment of Simon Wilson as a director

TM01

Feb 18, 2011

Annual return made up to Jan 19, 2011 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2011	Statement of capital on Feb 18, 2011 Capital: GBP 71,587.66	SH01

Jan 17, 2011

Termination of appointment of Michael Darcy as a director

TM01

Dec 03, 2010

Appointment of Karen Louise Corless as a secretary

AP03

Dec 03, 2010

Termination of appointment of Richard Faber as a director

TM01

Dec 03, 2010

Termination of appointment of Simon Austin as a secretary

TM02

Oct 01, 2010

Group of companies' accounts made up to Dec 31, 2009

AA

Jul 29, 2010

Director's details changed for Mr. Philip Austin on Jul 01, 2010

CH01

Feb 24, 2010

Director's details changed for Michael John Darcy on Sep 01, 2009

CH01

Feb 17, 2010

Annual return made up to Jan 19, 2010 with full list of shareholders

AR01

Aug 04, 2009

legacy

169

Jun 19, 2009

Group of companies' accounts made up to Dec 31, 2008

AA

May 19, 2009

legacy

395

View All Filings

Who are the officers of CAN MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
AUSTIN, Philip Lang 58 Spring Gardens M2 1EW Manchester The Chancery	Mar 29, 2006		Director	58 Spring Gardens M2 1EW Manchester The Chancery		Wales	British	1956-5		92472600004
AUSTIN, Simon David Hastings Road PR8 2LN Southport 35 Merseyside	Oct 07, 2008	Nov 26, 2010	Secretary	Hastings Road PR8 2LN Southport 35 Merseyside			British			133815670001
CORLESS, Karen Louise Can Media House Maritime Way PR2 2HT Preston Lancs	Nov 29, 2010	Apr 07, 2011	Secretary	Can Media House Maritime Way PR2 2HT Preston Lancs			British			156137440001
CORLESS, Karen Louise 16 Carlisle Avenue Penwortham PR1 0QP Preston Lancashire	May 22, 2007	Oct 07, 2008	Secretary	16 Carlisle Avenue Penwortham PR1 0QP Preston Lancashire			British			117255470001
CURRY, Jonathan Peter Alexander 37c Southolm Street SW11 5EZ London	Feb 20, 2004	Dec 06, 2006	Secretary	37c Southolm Street SW11 5EZ London			British			121893350001
PARKER, Robert Glyn 21 Rosebery Gardens W13 0HD London	Dec 05, 2006	May 22, 2007	Secretary	21 Rosebery Gardens W13 0HD London			British			117703470001
TREW, Richard John 31 Carters Way Wisborough Green RH14 0BX Billingshurst West Sussex	Jan 19, 2004	Feb 20, 2004	Secretary	31 Carters Way Wisborough Green RH14 0BX Billingshurst West Sussex			British			37850480001
INCORPORATE SECRETARIAT LIMITED Mellier House 26a Albemarle Street W1S 4HY London	Jan 19, 2004	Jan 19, 2004	Nominee Secretary	Mellier House 26a Albemarle Street W1S 4HY London						900024550001
AUSTIN, Philip, Mr. 14 Anglesey Drive SK12 1BT Poynton Cheshire	Feb 20, 2004	Feb 26, 2006	Director	14 Anglesey Drive SK12 1BT Poynton Cheshire		England	British	1956-5		92472600003
CURRY, Jonathan Peter Alexander 37c Southolm Street SW11 5EZ London	Feb 11, 2004	Dec 06, 2006	Director	37c Southolm Street SW11 5EZ London		England	British	1976-9		121893350001
DARCY, Michael John Blackpool Road St Michaels On Wyre PR3 0UB Preston Long Meadow Lancashire	May 01, 2009	Dec 20, 2010	Director	Blackpool Road St Michaels On Wyre PR3 0UB Preston Long Meadow Lancashire		United Kingdom	British	1966-4		85422480004
DE JONGH WEILL, David Flat 9 9a Dallington Street EC1V 0BQ London	Jan 03, 2006	Apr 04, 2011	Director	Flat 9 9a Dallington Street EC1V 0BQ London			French	1958-5		115880090001
FABER, Richard Julian Robert Flat 4 34 Sloane Court West SW3 4TB London	Sep 20, 2007	Nov 30, 2010	Director	Flat 4 34 Sloane Court West SW3 4TB London		United Kingdom	British	1974-7		125738240001
PARKER, Robert Glyn 21 Rosebery Gardens W13 0HD London	Dec 05, 2006	May 22, 2007	Director	21 Rosebery Gardens W13 0HD London		United Kingdom	British	1966-1		117703470001
SHARPES, Michael Adrian Fallowfield Manor Close HP10 8HZ Penn Buckinghamshire	Jan 19, 2004	Jun 10, 2004	Director	Fallowfield Manor Close HP10 8HZ Penn Buckinghamshire			British	1947-2		95135340001
TREW, Richard John 31 Carters Way Wisborough Green RH14 0BX Billingshurst West Sussex	Jan 19, 2004	Feb 20, 2004	Director	31 Carters Way Wisborough Green RH14 0BX Billingshurst West Sussex			British	1944-2		37850480001
WENHAM, David John 7 Victoria Road Chingford E4 6BY London	Jul 07, 2004	Nov 29, 2005	Director	7 Victoria Road Chingford E4 6BY London		England	British	1947-2		48800970001
WILSON, Simon David The Old Vicarage Queen Street Cowlinge CB8 9QB Newmarket Suffolk	Dec 01, 2005	Mar 11, 2011	Director	The Old Vicarage Queen Street Cowlinge CB8 9QB Newmarket Suffolk		England	British	1955-5		56059690001

View Detailed Information on Officers and People with Significant Control

Does CAN MEDIA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 12, 2009 Delivered On May 19, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Lombard North Central PLC
	Transactions May 19, 2009Registration of a charge (395)
Mortgage debenture	Created On Oct 08, 2008 Delivered On Oct 14, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Coutts & Co
	Transactions Oct 14, 2008Registration of a charge (395)

View Detailed Information on Charges

Does CAN MEDIA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Apr 14, 2011	Administration started
Apr 10, 2012	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Phillip Francis Duffy The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester
Sarah Helen Bell The Chancery 58 Spring Gardens M2 1EW Manchester	practitioner	The Chancery 58 Spring Gardens M2 1EW Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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