Chinaboy Media Ltd

Company Name	Chinaboy Media Ltd
Director	John Dang
Company Status	Active
Company Number	05786594
Category	Private Limited Company
Incorporation Date	19 April 2006(18 years ago)
Previous Name	Chinaboy Music Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Mr John Dang
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 April 2006(same day as company formation)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	Newtons Of Bury, 151 The Rock Bury BL9 0ND

Secretary Name	Ms Natacha Meunier
Status	Current
Appointed	01 May 2018(12 years after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Newtons Of Bury, 151 The Rock Bury BL9 0ND

Director Name	Minhngoc Naree Dang
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Role	Retired
Correspondence Address	24 Granby House Granby Row Manchester Greater Manchester M1 7AR

Secretary Name	Lana Dang-Mackillop
Nationality	British
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Role	Company Director
Correspondence Address	24 Granby House Granby Row Manchester Greater Manchester M1 7AR

Location

Registered Address	Unit 3 Crown Ind. Est. Poland Street Manchester M4 6BN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	John Dang 90.00% Ordinary
7 at £1	Naree Dang & Lana Dang 7.00% Ordinary
3 at £1	Chonrada Chayachinda 3.00% Ordinary

Financials

Year	2014
Net Worth	£143
Cash	£4,498
Current Liabilities	£4,355

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 6 days from now)

Filing History

2 February 2021	Total exemption full accounts made up to 19 April 2020 (4 pages)
3 May 2020	Confirmation statement made on 20 April 2020 with updates (4 pages)
16 January 2020	Micro company accounts made up to 19 April 2019 (2 pages)
2 June 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
2 June 2019	Registered office address changed from Unit 9 Poland Street Manchester M4 6BN England to Unit 2 Crown Ind. Est. Crown Ind. Est. Poland Street Manchester M4 6BN on 2 June 2019 (1 page)
10 January 2019	Total exemption full accounts made up to 19 April 2018 (4 pages)
1 May 2018	Appointment of Ms Natacha Meunier as a secretary on 1 May 2018 (2 pages)
1 May 2018	Termination of appointment of Lana Dang-Mackillop as a secretary on 1 May 2018 (1 page)
1 May 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
15 January 2018	Micro company accounts made up to 19 April 2017 (2 pages)
15 October 2017	Notification of John Dang as a person with significant control on 6 April 2016 (2 pages)
15 October 2017	Notification of John Dang as a person with significant control on 6 April 2016 (2 pages)
15 October 2017	Registered office address changed from 8 Newton Street Manchester M1 2AN to Unit 9 Poland Street Manchester M4 6BN on 15 October 2017 (1 page)
15 October 2017	Registered office address changed from 8 Newton Street Manchester M1 2AN to Unit 9 Poland Street Manchester M4 6BN on 15 October 2017 (1 page)
26 June 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 20 April 2017 with updates (4 pages)
19 September 2016	Total exemption small company accounts made up to 19 April 2016 (5 pages)
19 September 2016	Total exemption small company accounts made up to 19 April 2016 (5 pages)
11 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 100 (3 pages)
11 June 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-06-11 GBP 100 (3 pages)
19 December 2015	Total exemption small company accounts made up to 19 April 2015 (5 pages)
19 December 2015	Total exemption small company accounts made up to 19 April 2015 (5 pages)
14 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (3 pages)
14 May 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (3 pages)
16 January 2015	Total exemption small company accounts made up to 19 April 2014 (3 pages)
16 January 2015	Total exemption small company accounts made up to 19 April 2014 (3 pages)
14 May 2014	Director's details changed for Mr John Dang on 1 May 2014 (2 pages)
14 May 2014	Registered office address changed from C/O Van Dang 8 Newton Street Manchester Greater Manchester M1 2AN on 14 May 2014 (1 page)
14 May 2014	Director's details changed for Mr John Dang on 1 May 2014 (2 pages)
14 May 2014	Registered office address changed from C/O Van Dang 8 Newton Street Manchester Greater Manchester M1 2AN on 14 May 2014 (1 page)
14 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (3 pages)
14 May 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 100 (3 pages)
14 May 2014	Director's details changed for Mr John Dang on 1 May 2014 (2 pages)
30 August 2013	Total exemption small company accounts made up to 19 April 2013 (6 pages)
30 August 2013	Total exemption small company accounts made up to 19 April 2013 (6 pages)
6 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
6 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
8 August 2012	Total exemption full accounts made up to 19 April 2012 (11 pages)
8 August 2012	Total exemption full accounts made up to 19 April 2012 (11 pages)
9 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
9 May 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
31 December 2011	Total exemption small company accounts made up to 19 April 2011 (4 pages)
31 December 2011	Total exemption small company accounts made up to 19 April 2011 (4 pages)
13 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
13 May 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
25 January 2011	Accounts for a dormant company made up to 19 April 2010 (2 pages)
25 January 2011	Accounts for a dormant company made up to 19 April 2010 (2 pages)
7 July 2010	Director's details changed for Mr John Dang on 20 April 2010 (2 pages)
7 July 2010	Director's details changed for Mr John Dang on 20 April 2010 (2 pages)
7 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
7 July 2010	Annual return made up to 20 April 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a dormant company made up to 19 April 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 19 April 2009 (2 pages)
26 January 2010	Previous accounting period shortened from 30 April 2009 to 19 April 2009 (1 page)
26 January 2010	Previous accounting period shortened from 30 April 2009 to 19 April 2009 (1 page)
19 May 2009	Return made up to 20/04/09; full list of members (3 pages)
19 May 2009	Return made up to 20/04/09; full list of members (3 pages)
7 April 2009	Secretary's change of particulars / lana mackillop / 07/04/2009 (1 page)
7 April 2009	Secretary's change of particulars / lana mackillop / 07/04/2009 (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 2ND floor c/o van dang martial arts 12 newton street manchester M1 2AN united kingdom (1 page)
6 April 2009	Registered office changed on 06/04/2009 from 2ND floor c/o van dang martial arts 12 newton street manchester M1 2AN united kingdom (1 page)
16 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
16 February 2009	Accounts for a dormant company made up to 30 April 2008 (2 pages)
15 May 2008	Registered office changed on 15/05/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
15 May 2008	Return made up to 20/04/08; full list of members (3 pages)
15 May 2008	Registered office changed on 15/05/2008 from 2ND floor 145-157 st.john street london EC1V 4PY (1 page)
15 May 2008	Return made up to 20/04/08; full list of members (3 pages)
9 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
9 August 2007	Accounts for a dormant company made up to 30 April 2007 (1 page)
29 May 2007	Return made up to 20/04/07; full list of members (5 pages)
29 May 2007	Return made up to 20/04/07; full list of members (5 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Director resigned (1 page)
19 April 2006	Incorporation (14 pages)
19 April 2006	Incorporation (14 pages)

Chinaboy Media Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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