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GLASS CANVAS (SHEFFIELD) LIMITED - Unit G18, Clerkenwell Workshop, 27-31 Clerckenwell Clerkenwell Close, London, EC1R 0AT, England, United Kingdom
Company Information
- Company registration number
- 05124147
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit G18, Clerkenwell Workshop, 27-31 Clerckenwell Clerkenwell Close
- London
- EC1R 0AT
- England Unit G18, Clerkenwell Workshop, 27-31 Clerckenwell Clerkenwell Close, London, EC1R 0AT, England UK
Management
- Managing Directors
- AUSTIN, Glen Matthew
- GOODEVE, Andrew
- NUTTALL, William Gerard
- Company secretaries
- GOODEVE, Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-10
- Age Of Company 2004-05-10 20 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Glen Matthew Austin
- Glen Matthew Austin
- Glass Canvas Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADR MEDIA LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-05-10
- Annual Return
- Due Date: 2022-07-14
- Last Date: 2021-06-30
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GLASS CANVAS (SHEFFIELD) LIMITED Company Description
- GLASS CANVAS (SHEFFIELD) LIMITED is a ltd registered in United Kingdom with the Company reg no 05124147. Its current trading status is "live". It was registered 2004-05-10. It was previously called ADR MEDIA LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-10.It can be contacted at Unit G18, Clerkenwell Workshop, 27-31 Clerckenwell Clerkenwell Close .
Get GLASS CANVAS (SHEFFIELD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Glass Canvas (Sheffield) Limited - Unit G18, Clerkenwell Workshop, 27-31 Clerckenwell Clerkenwell Close, London, EC1R 0AT, England, United Kingdom
- 2004-05-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-secretary-company-with-name-date (2021-04-15) - AP03
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change-to-a-person-with-significant-control (2021-02-15) - PSC04
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change-person-director-company-with-change-date (2021-02-15) - CH01
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confirmation-statement-with-no-updates (2021-07-07) - CS01
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notification-of-a-person-with-significant-control (2021-07-07) - PSC02
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termination-secretary-company-with-name-termination-date (2021-04-15) - TM02
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change-person-director-company-with-change-date (2021-07-06) - CH01
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change-to-a-person-with-significant-control (2021-07-07) - PSC04
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-01) - AD01
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confirmation-statement-with-no-updates (2020-08-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA
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confirmation-statement-with-no-updates (2019-07-09) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-29) - CH04
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
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confirmation-statement-with-no-updates (2018-07-03) - CS01
keyboard_arrow_right 2017
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change-of-name-notice (2017-03-29) - CONNOT
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change-of-name-request-comments (2017-03-29) - NM06
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resolution (2017-03-29) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-04-28) - AP01
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capital-allotment-shares (2017-04-28) - SH01
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capital-allotment-shares (2017-05-02) - SH01
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change-account-reference-date-company-previous-shortened (2017-05-17) - AA01
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confirmation-statement-with-updates (2017-05-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-06-07) - AA
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appoint-corporate-secretary-company-with-name-date (2017-06-14) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-15) - AD01
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confirmation-statement-with-updates (2017-07-11) - CS01
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-20) - AA
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accounts-with-accounts-type-total-exemption-small (2013-02-12) - AA
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termination-secretary-company-with-name (2013-07-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-02-01) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-13) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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change-person-director-company-with-change-date (2010-05-13) - CH01
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change-registered-office-address-company-with-date-old-address (2010-05-13) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-02) - AA
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legacy (2009-05-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-16) - 288c
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legacy (2008-05-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-08) - AA
keyboard_arrow_right 2007
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legacy (2007-05-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-09-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-09) - AA
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legacy (2006-05-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-08-03) - 288c
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legacy (2005-08-03) - 287
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accounts-with-accounts-type-total-exemption-small (2005-07-11) - AA
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legacy (2005-06-21) - 287
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legacy (2005-06-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-27) - 288c
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legacy (2004-06-03) - 287
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incorporation-company (2004-05-10) - NEWINC