Nine Lives Media Limited

Company Name	Nine Lives Media Limited
Directors	Catriona Margaret Lewis and Michael Sean Lewis
Company Status	Active
Company Number	03557150
Category	Private Limited Company
Incorporation Date	1 May 1998(26 years ago)
Previous Names	Cobco (237) Limited and Interac - Tv Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mrs Catriona Margaret Lewis
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 October 1999(1 year, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	TV Producer
Country of Residence	England
Correspondence Address	Unit 9 The Washington Centre 116 Broadway Salford Greater Manchester M50 2UW

Secretary Name	Mrs Catriona Margaret Lewis
Nationality	British
Status	Current
Appointed	06 October 1999(1 year, 5 months after company formation)
Appointment Duration	24 years, 7 months
Role	TV Producer
Country of Residence	England
Correspondence Address	Unit 9 The Washington Centre 116 Broadway Salford Greater Manchester M50 2UW

Director Name	Mr Michael Sean Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 June 2016(18 years, 1 month after company formation)
Appointment Duration	7 years, 10 months
Role	Television Producer
Country of Residence	England
Correspondence Address	Unit 9 The Washington Centre 116 Broadway Salford Greater Manchester M50 2UW

Director Name	Mr Michael Sean Lewis
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(1 year, 4 months after company formation)
Appointment Duration	8 years (resigned 07 October 2007)
Role	TV Producer
Country of Residence	England
Correspondence Address	10 Cleveland Road Stockport Cheshire SK4 4BS

Director Name	David Stanford
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2007(9 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2011)
Role	Executive Producer
Country of Residence	England
Correspondence Address	10 Cleveland Road Stockport Cheshire SK4 4BS

Director Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Secretary Name	Cobbetts Limited (Corporation)
Status	Resigned
Appointed	01 May 1998(same day as company formation)
Correspondence Address	Ship Canal House King Street Manchester M2 4WB

Contact

Website	ninelivesmedia.co.uk
Telephone	0161 8322007
Telephone region	Manchester

Location

Registered Address	Unit 9 The Washington Centre 116 Broadway Salford Greater Manchester M50 2UW
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Catriona Lewis 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,225
Cash	£314,710
Current Liabilities	£767,011

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

20 September 2018	Delivered on: 24 September 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

24 October 2023	Registration of charge 035571500003, created on 23 October 2023 (17 pages)
5 October 2023	Registration of charge 035571500002, created on 4 October 2023 (12 pages)
25 May 2023	Total exemption full accounts made up to 31 August 2022 (9 pages)
22 May 2023	Confirmation statement made on 1 May 2023 with updates (4 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (9 pages)
12 May 2022	Confirmation statement made on 1 May 2022 with updates (5 pages)
8 April 2022	Memorandum and Articles of Association (20 pages)
15 March 2022	Statement of company's objects (2 pages)
15 March 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
15 March 2022	Sub-division of shares on 2 March 2022 (6 pages)
15 March 2022	Resolutions RES13 ‐ Re-sub divided 02/03/2022 (1 page)
1 June 2021	Confirmation statement made on 1 May 2021 with updates (4 pages)
28 May 2021	Total exemption full accounts made up to 31 August 2020 (9 pages)
1 February 2021	Satisfaction of charge 035571500001 in full (1 page)
1 June 2020	Confirmation statement made on 1 May 2020 with updates (4 pages)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
4 June 2019	Confirmation statement made on 1 May 2019 with updates (4 pages)
29 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
24 September 2018	Registration of charge 035571500001, created on 20 September 2018 (9 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
15 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
16 November 2017	Registered office address changed from Invicta House 2-4 Atkinson Street Manchester M3 3HH to Unit 9 the Washington Centre 116 Broadway Salford Greater Manchester M50 2UW on 16 November 2017 (1 page)
16 November 2017	Registered office address changed from Invicta House 2-4 Atkinson Street Manchester M3 3HH to Unit 9 the Washington Centre 116 Broadway Salford Greater Manchester M50 2UW on 16 November 2017 (1 page)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
18 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
6 July 2016	Appointment of Mr Michael Sean Lewis as a director on 20 June 2016 (2 pages)
6 July 2016	Appointment of Mr Michael Sean Lewis as a director on 20 June 2016 (2 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10 (4 pages)
26 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 10 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
28 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10 (4 pages)
28 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10 (4 pages)
28 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 10 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
30 May 2014	Total exemption small company accounts made up to 31 August 2013 (3 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10 (4 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10 (4 pages)
12 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 10 (4 pages)
12 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
12 June 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
31 May 2012	Registered office address changed from 10 Cleveland Road Stockport Cheshire SK4 4BS on 31 May 2012 (1 page)
31 May 2012	Registered office address changed from 10 Cleveland Road Stockport Cheshire SK4 4BS on 31 May 2012 (1 page)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
2 May 2012	Termination of appointment of David Stanford as a director (1 page)
2 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
2 May 2012	Termination of appointment of David Stanford as a director (1 page)
23 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
23 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for David Stanford on 1 May 2010 (2 pages)
9 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
9 June 2010	Director's details changed for Ms Catriona Margaret Lewis on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for Ms Catriona Margaret Lewis on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for Ms Catriona Margaret Lewis on 1 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Ms Catriona Margaret Lewis on 1 May 2010 (1 page)
9 June 2010	Director's details changed for David Stanford on 1 May 2010 (2 pages)
9 June 2010	Director's details changed for David Stanford on 1 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Ms Catriona Margaret Lewis on 1 May 2010 (1 page)
9 June 2010	Secretary's details changed for Ms Catriona Margaret Lewis on 1 May 2010 (1 page)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
28 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
23 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 570 allot equity securities 19/11/2009 (2 pages)
23 November 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 10 (4 pages)
23 November 2009	Statement of capital following an allotment of shares on 19 November 2009 GBP 10 (4 pages)
23 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sect 570 allot equity securities 19/11/2009 (2 pages)
27 May 2009	Return made up to 01/05/09; full list of members (4 pages)
27 May 2009	Return made up to 01/05/09; full list of members (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
24 March 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
13 November 2008	Return made up to 01/05/08; full list of members (4 pages)
13 November 2008	Return made up to 01/05/08; full list of members (4 pages)
28 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
28 May 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
22 October 2007	Company name changed interac - tv LIMITED\certificate issued on 22/10/07 (2 pages)
22 October 2007	Company name changed interac - tv LIMITED\certificate issued on 22/10/07 (2 pages)
12 October 2007	Return made up to 01/05/07; no change of members (7 pages)
12 October 2007	Return made up to 01/05/07; no change of members (7 pages)
5 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
5 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
29 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
29 June 2006	Accounts for a dormant company made up to 31 August 2005 (1 page)
9 June 2006	Return made up to 01/05/06; full list of members (7 pages)
9 June 2006	Return made up to 01/05/06; full list of members (7 pages)
21 November 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
21 November 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
20 May 2005	Return made up to 01/05/05; full list of members (7 pages)
20 May 2005	Return made up to 01/05/05; full list of members (7 pages)
25 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
25 June 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
27 May 2004	Return made up to 01/05/04; full list of members (7 pages)
27 May 2004	Return made up to 01/05/04; full list of members (7 pages)
24 June 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
24 June 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
2 June 2003	Return made up to 01/05/03; full list of members (7 pages)
2 June 2003	Return made up to 01/05/03; full list of members (7 pages)
2 July 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
2 July 2002	Accounts for a dormant company made up to 31 August 2001 (2 pages)
21 June 2002	Return made up to 01/05/02; full list of members (7 pages)
21 June 2002	Return made up to 01/05/02; full list of members (7 pages)
1 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
1 June 2001	Accounts for a dormant company made up to 31 August 2000 (2 pages)
9 May 2001	Return made up to 01/05/01; full list of members (6 pages)
9 May 2001	Return made up to 01/05/01; full list of members (6 pages)
31 May 2000	Return made up to 01/05/00; full list of members (6 pages)
31 May 2000	Return made up to 01/05/00; full list of members (6 pages)
5 April 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
5 April 2000	Accounts for a dormant company made up to 31 August 1999 (2 pages)
28 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 February 2000	Secretary resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	New director appointed (2 pages)
6 February 2000	New director appointed (2 pages)
6 February 2000	New secretary appointed;new director appointed (2 pages)
6 February 2000	Secretary resigned (1 page)
6 February 2000	Director resigned (1 page)
6 February 2000	New secretary appointed;new director appointed (2 pages)
18 October 1999	Accounting reference date extended from 31/05/99 to 31/08/99 (1 page)
18 October 1999	Registered office changed on 18/10/99 from: ship canal house king street manchester M2 4WB (1 page)
18 October 1999	Accounting reference date extended from 31/05/99 to 31/08/99 (1 page)
18 October 1999	Registered office changed on 18/10/99 from: ship canal house king street manchester M2 4WB (1 page)
17 September 1999	Return made up to 01/05/99; full list of members (6 pages)
17 September 1999	Return made up to 01/05/99; full list of members (6 pages)
22 June 1998	Company name changed cobco (237) LIMITED\certificate issued on 22/06/98 (2 pages)
22 June 1998	Company name changed cobco (237) LIMITED\certificate issued on 22/06/98 (2 pages)
1 May 1998	Incorporation (17 pages)
1 May 1998	Incorporation (17 pages)

Nine Lives Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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