CANIS TELEVISION & MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canis Television & Media Limited. The company was founded 21 years ago and was given the registration number 05030347. The firm's registered office is in LONDON. You can find them at First Floor, 6 Square Rigger Row, London, . This company's SIC code is 60200 - Television programming and broadcasting activities.

Company Information

Name	:	CANIS TELEVISION & MEDIA LIMITED
Company Number	:	05030347
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 January 2004
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address	:	First Floor, 6 Square Rigger Row, London, England, SW11 3TZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27 Modwen Road,, Waters Edge Business Park, Salford, United Kingdom, M5 3EZ	Secretary	01 October 2023	Active
27 Modwen Road,, Waters Edge Business Park, Salford, United Kingdom, M5 3EZ	Director	29 September 2022	Active
Flat 2,, Widecombe Court, Lyttelton Road East Finchley, London, N2 0HN	Secretary	11 April 2008	Active
53 Kensington Mansions, Trebovir Road, London, SW5 9TE	Secretary	16 March 2004	Active
Chalfont Grove, Narcot Lane, Chalfont St. Peter, SL9 8TW	Secretary	01 January 2010	Active
First Floor, 6 Square Rigger Row, London, England, SW11 3TZ	Secretary	07 December 2012	Active
6, The Laurels, Tetsworth, Thame, OX9 7BH	Secretary	12 December 2006	Active
Acre House, 11-15 William Road, London, NW1 3ER	Corporate Nominee Secretary	30 January 2004	Active
Staple Court, 11 Staple Inn Buildings, London, United Kingdom, WC1V 7QH	Corporate Secretary	07 December 2012	Active
1113, Campo Sano Av, Coral Gables, Usa, 33146	Director	28 August 2013	Active
65, Petty France, London, SW1H 9EU	Director	16 March 2004	Active
Crooksbury House Lodge, Crooksbury Road Tilford, Farnham, GU10 2AY	Director	16 March 2004	Active
First Floor, 6 Square Rigger Row, London, England, SW11 3TZ	Director	07 December 2012	Active
65, Petty France, London, SW1H 9EU	Director	01 July 2010	Active
First Floor, 6 Square Rigger Row, London, England, SW11 3TZ	Director	07 December 2012	Active
65, Petty France, London, SW1H 9EU	Director	20 December 2012	Active
Acre House, 11-15 William Road, London, NW1 3ER	Corporate Nominee Director	30 January 2004	Active

People with Significant Control

That's Media Limited
Notified on	:	01 October 2023
Status	:	Active
Country of residence	:	United Kingdom
Address	:	27, Modwen Road, Salford, United Kingdom, M5 3EZ
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Edward Simons
Notified on	:	01 October 2023
Status	:	Active
Date of birth	:	December 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27 Modwen Road,, Waters Edge Business Park, Salford, United Kingdom, M5 3EZ
Nature of control	:	Significant influence or control

Sme Enterprises & Investments Limited
Notified on	:	11 September 2019
Status	:	Active
Country of residence	:	England
Address	:	73, Wynter Street, London, England, SW11 2TU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Canis Group Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Chalfont Grove, Narcot Lane, Gerrards Cross, England, SL9 8TW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CANIS TELEVISION & MEDIA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement