CHANNELFLIP MEDIA LIMITED

Overview

Company Name	CHANNELFLIP MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06321295
Jurisdiction	England/Wales
Date of Creation	Jul 23, 2007

Summary

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

What is the purpose of CHANNELFLIP MEDIA LIMITED?

Video production activities (59112) / Information and communication
Market research and public opinion polling (73200) / Professional, scientific and technical activities

Where is CHANNELFLIP MEDIA LIMITED located?

Registered Office Address	Shepherds Building Central Charecroft Way W14 0EE London England
Undeliverable Registered Office Address	No

What are the latest accounts for CHANNELFLIP MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 23, 2026
Next Confirmation Statement Due	Aug 06, 2026
Next Confirmation Statement Made Up To	Jul 23, 2025
Overdue	No

What are the latest filings for CHANNELFLIP MEDIA LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Oct 06, 2025	legacy	86 pages	PARENT_ACC

Oct 06, 2025	legacy	2 pages	GUARANTEE2

Oct 06, 2025	legacy	1 pages	AGREEMENT2

Jul 28, 2025	Confirmation statement made on Jul 23, 2025 with updates	4 pages	CS01

Jan 04, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2023	15 pages	AA

Jan 04, 2025	legacy	86 pages	PARENT_ACC

Jan 04, 2025	legacy	2 pages	GUARANTEE2

Jan 04, 2025	legacy	1 pages	AGREEMENT2

Jul 29, 2024	Confirmation statement made on Jul 23, 2024 with updates	4 pages	CS01

Nov 19, 2023	Appointment of Ms Saravjit Kaur Nijjer as a director on Nov 01, 2023	2 pages	AP01

Nov 15, 2023	Termination of appointment of Derek O'gara as a director on Oct 31, 2023	1 pages	TM01

Oct 21, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Oct 21, 2023	legacy	1 pages	AGREEMENT2

Oct 21, 2023	legacy	80 pages	PARENT_ACC

Oct 21, 2023	legacy	2 pages	GUARANTEE2

Jul 24, 2023	Confirmation statement made on Jul 23, 2023 with updates	4 pages	CS01

Feb 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2021	17 pages	AA

Feb 15, 2023	legacy	77 pages	PARENT_ACC

Feb 15, 2023	legacy	1 pages	AGREEMENT2

Feb 15, 2023	legacy	2 pages	GUARANTEE2

Jul 26, 2022	Registered office address changed from C/O Endemol Uk Legal Department Shepherds Building Central Charecroft Way London W14 0EE to Shepherds Building Central Charecroft Way London W14 0EE on Jul 26, 2022	1 pages	AD01

Jul 26, 2022	Confirmation statement made on Jul 23, 2022 with updates	4 pages	CS01

Jul 06, 2022	Appointment of Ms Jacqueline Frances Moreton as a director on Jun 01, 2022	2 pages	AP01

Jul 06, 2022	Termination of appointment of Lucinda Hannah Michelle Hicks as a director on May 31, 2022	1 pages	TM01

View All Filings

Who are the officers of CHANNELFLIP MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORETON, Jacqueline Frances Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	Jun 01, 2022		Director	Charecroft Way W14 0EE London Shepherds Building Central United Kingdom	England	British	1965-10	183362620001
NIJJER, Saravjit Kaur Charecroft Way W14 0EE London Shepherds Building Central England	Nov 01, 2023		Director	Charecroft Way W14 0EE London Shepherds Building Central England	England	British	1976-9	315482450001
DACOSTA, Alexandra Juliet Chamber Apartments Butchers Row OX16 5AG Banbury Flat One Oxfordshire United Kingdom	Jul 23, 2007	Apr 05, 2011	Secretary	Chamber Apartments Butchers Row OX16 5AG Banbury Flat One Oxfordshire United Kingdom		British		123211440002
BARNICOAT, Thomas Humphrey 4-7 Manchester Street W1U 3AE London Clearwater House	Nov 17, 2009	Dec 22, 2011	Director	4-7 Manchester Street W1U 3AE London Clearwater House	United Kingdom	British	1952-10	42117270001
GAYNER, Justin Regents Park Road NW1 8UR London Primrose Studios 109 United Kingdom	Jun 01, 2008	Mar 04, 2014	Director	Regents Park Road NW1 8UR London Primrose Studios 109 United Kingdom		British	1977-8	132695990002
HARRIS, William John Rhys Regents Park Road NW1 8UR London Primrose Studios 109 United Kingdom	Jul 23, 2007	Mar 04, 2014	Director	Regents Park Road NW1 8UR London Primrose Studios 109 United Kingdom	United Kingdom	British	1982-9	123211430002
HICKS, Lucinda Hannah Michelle c/o Endemol Uk Legal Department Charecroft Way W14 0EE London Shepherds Building Central England	Jun 26, 2015	May 31, 2022	Director	c/o Endemol Uk Legal Department Charecroft Way W14 0EE London Shepherds Building Central England	United Kingdom	British	1979-7	198740330001
HINCKS, Tim c/o Endemol Uk Legal Department Charecroft Way W14 0EE London Shepherds Building Central England	Feb 11, 2015	Jul 31, 2015	Director	c/o Endemol Uk Legal Department Charecroft Way W14 0EE London Shepherds Building Central England	England	British	1967-8	195099600001
JOHNSTON, Richard Robert c/o Endemol Uk Legal Department Charecroft Way W14 0EE London Shepherds Building Central England	Jun 26, 2015	Aug 14, 2020	Director	c/o Endemol Uk Legal Department Charecroft Way W14 0EE London Shepherds Building Central England	England	British	1967-5	65165440006
MAHON, Alexandra Rose Regents Park Road NW1 8UR London Primrose Studios 109 United Kingdom	Dec 22, 2011	Feb 11, 2015	Director	Regents Park Road NW1 8UR London Primrose Studios 109 United Kingdom	United Kingdom	British	1973-10	125082440001
MURDOCH, Elisabeth Regents Park Road NW1 8UR London Primrose Studios 109 United Kingdom	Dec 22, 2011	Oct 30, 2014	Director	Regents Park Road NW1 8UR London Primrose Studios 109 United Kingdom	United Kingdom	British	1968-8	47385190005
O'GARA, Derek Charecroft Way W14 0EE London Shepherds Building Central England	Sep 01, 2020	Oct 31, 2023	Director	Charecroft Way W14 0EE London Shepherds Building Central England	England	Irish	1965-7	172799890001
ROBINSON, Tim Regents Park Road NW1 8UR London Primrose Studios 109 United Kingdom	Oct 30, 2014	Feb 11, 2015	Director	Regents Park Road NW1 8UR London Primrose Studios 109 United Kingdom	England	British	1971-1	181849920001
RUFFELL, Miles William John Colkirk House NR21 7ND Fakenham Norfolk	Jun 01, 2008	Dec 22, 2011	Director	Colkirk House NR21 7ND Fakenham Norfolk	England	British	1960-9	81576700001
SALMON, Peter Andrew c/o Endemol Uk Legal Department Charecroft Way W14 0EE London Shepherds Building Central	Sep 01, 2020	Apr 30, 2022	Director	c/o Endemol Uk Legal Department Charecroft Way W14 0EE London Shepherds Building Central	England	British	1956-5	209325130001
TURNER LAING, Sophie Henrietta c/o Endemol Uk Legal Department Charecroft Way W14 0EE London Shepherds Building Central England	Feb 11, 2015	Jul 31, 2015	Director	c/o Endemol Uk Legal Department Charecroft Way W14 0EE London Shepherds Building Central England	England	British	1960-9	55464740006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHANNELFLIP MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shine Jet Limited

Jun 30, 2016

Charecroft Way

W14 0EE London

Shepherds Building

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Registries Of England And Wales
Registration Number	07874842

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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