Snowflake Media Ltd

Company Name	Snowflake Media Ltd
Director	Lee Martin Kenny
Company Status	Active
Company Number	05926153
Category	Private Limited Company
Incorporation Date	6 September 2006(17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Mr Lee Martin Kenny
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	06 September 2006(same day as company formation)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Causey Hall Disepnsary Walk Halifax HX1 1QL

Secretary Name	Mr Lee Martin Kenny
Status	Current
Appointed	09 May 2014(7 years, 8 months after company formation)
Appointment Duration	9 years, 12 months
Role	Company Director
Correspondence Address	Causey Hall Disepnsary Walk Halifax HX1 1QL

Director Name	Mrs Elizabeth Louise Kenny
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2006(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	Causey Hall Disepnsary Walk Halifax HX1 1QL

Secretary Name	Mr Lee Martin Kenny
Nationality	British
Status	Resigned
Appointed	06 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bayswater Terrace Halifax W Yorks Hx3 On3

Secretary Name	Mr Paul Michael Tansey
Status	Resigned
Appointed	27 June 2012(5 years, 9 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 21 November 2012)
Role	Company Director
Correspondence Address	Suite 2 Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QR

Secretary Name	Mr Paul Stanley Reid
Status	Resigned
Appointed	21 November 2012(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2014)
Role	Company Director
Correspondence Address	Office 24 Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER

Contact

Website	www.snowflakemedia.co.uk/
Email address	[email protected]
Telephone	01422 399451
Telephone region	Halifax

Location

Registered Address	Causey Hall Disepnsary Walk Halifax HX1 1QL
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£18,493
Cash	£2,005
Current Liabilities	£75,031

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 November 2023 (5 months, 1 week ago)
Next Return Due	5 December 2024 (7 months from now)

Filing History

21 November 2023	Confirmation statement made on 21 November 2023 with updates (4 pages)
16 November 2023	Termination of appointment of Elizabeth Louise Kenny as a director on 15 November 2023 (1 page)
16 November 2023	Cessation of Elizabeth Louise Kenny as a person with significant control on 15 November 2023 (1 page)
19 September 2023	Confirmation statement made on 6 September 2023 with no updates (3 pages)
3 May 2023	Micro company accounts made up to 31 March 2023 (3 pages)
31 March 2023	Registered office address changed from Causey Hall Causey Hall Dispensary Walk Halifax HX1 1QL England to Causey Hall Disepnsary Walk Halifax HX1 1QL on 31 March 2023 (1 page)
31 March 2023	Registered office address changed from Crofy Myl Office a8B West Parade Halifax West Yorkshire HX1 2EQ England to Causey Hall Causey Hall Dispensary Walk Halifax HX1 1QL on 31 March 2023 (1 page)
26 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 September 2022	Confirmation statement made on 6 September 2022 with no updates (3 pages)
31 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 September 2021	Confirmation statement made on 6 September 2021 with no updates (3 pages)
31 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
6 September 2020	Confirmation statement made on 6 September 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
6 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
5 January 2019	Amended total exemption full accounts made up to 31 March 2017 (5 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
6 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
25 July 2017	Change of details for Mr Lee Martin Kenny as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Elizabeth Kenny as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Notification of Elizabeth Kenny as a person with significant control on 25 July 2017 (2 pages)
25 July 2017	Change of details for Mr Lee Martin Kenny as a person with significant control on 25 July 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 November 2016	Registered office address changed from West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ to Crofy Myl Office a8B West Parade Halifax West Yorkshire HX1 2EQ on 30 November 2016 (1 page)
30 November 2016	Registered office address changed from West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ to Crofy Myl Office a8B West Parade Halifax West Yorkshire HX1 2EQ on 30 November 2016 (1 page)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
19 May 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (4 pages)
2 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 (4 pages)
27 May 2015	Registered office address changed from Office 24 Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER to West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ on 27 May 2015 (1 page)
27 May 2015	Registered office address changed from Office 24 Elsie Whiteley Innovation Centre Hopwood Lane Halifax West Yorkshire HX1 5ER to West Hadlow Albert Promenade Halifax West Yorkshire HX3 0HZ on 27 May 2015 (1 page)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (4 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (4 pages)
10 September 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1,000 (4 pages)
9 May 2014	Termination of appointment of Paul Reid as a secretary (1 page)
9 May 2014	Appointment of Mr Lee Martin Kenny as a secretary (2 pages)
9 May 2014	Termination of appointment of Paul Reid as a secretary (1 page)
9 May 2014	Appointment of Mr Lee Martin Kenny as a secretary (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013	Director's details changed for Elizabeth Louise Kenny on 3 July 2013 (2 pages)
28 November 2013	Director's details changed for Mr Lee Martin Kenny on 3 June 2013 (2 pages)
28 November 2013	Director's details changed for Elizabeth Louise Kenny on 3 July 2013 (2 pages)
28 November 2013	Registered office address changed from Suite 2 Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QR England on 28 November 2013 (1 page)
28 November 2013	Registered office address changed from Suite 2 Causey Hall Dispensary Walk Halifax West Yorkshire HX1 1QR England on 28 November 2013 (1 page)
28 November 2013	Director's details changed for Mr Lee Martin Kenny on 3 June 2013 (2 pages)
28 November 2013	Director's details changed for Elizabeth Louise Kenny on 3 July 2013 (2 pages)
28 November 2013	Director's details changed for Mr Lee Martin Kenny on 3 June 2013 (2 pages)
8 October 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
8 October 2013	Previous accounting period extended from 28 February 2013 to 31 March 2013 (1 page)
2 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (4 pages)
2 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (4 pages)
2 October 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 1,000 (4 pages)
19 August 2013	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
19 August 2013	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
19 August 2013	Annual return made up to 7 September 2012 with a full list of shareholders (4 pages)
21 February 2013	Director's details changed for Mr Lee Martin Kenny on 21 February 2013 (2 pages)
21 February 2013	Director's details changed for Mr Lee Martin Kenny on 21 February 2013 (2 pages)
21 February 2013	Director's details changed for Elizabeth Louise Kenny on 21 February 2013 (2 pages)
21 February 2013	Director's details changed for Elizabeth Louise Kenny on 21 February 2013 (2 pages)
28 November 2012	Appointment of Mr Paul Stanley Reid as a secretary (1 page)
28 November 2012	Appointment of Mr Paul Stanley Reid as a secretary (1 page)
28 November 2012	Termination of appointment of Paul Tansey as a secretary (1 page)
28 November 2012	Termination of appointment of Paul Tansey as a secretary (1 page)
9 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 6 September 2012 with a full list of shareholders (4 pages)
27 June 2012	Appointment of Mr. Paul Michael Tansey as a secretary (1 page)
27 June 2012	Termination of appointment of Lee Kenny as a secretary (1 page)
27 June 2012	Appointment of Mr. Paul Michael Tansey as a secretary (1 page)
27 June 2012	Termination of appointment of Lee Kenny as a secretary (1 page)
30 April 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
30 April 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
27 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
27 September 2011	Annual return made up to 6 September 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
26 January 2011	Total exemption small company accounts made up to 28 February 2010 (6 pages)
25 November 2010	Registered office address changed from 5 Bayswater Terrace Skircoat Green Halifax W Yorks Hx3 on3 on 25 November 2010 (1 page)
25 November 2010	Registered office address changed from 5 Bayswater Terrace Skircoat Green Halifax W Yorks Hx3 on3 on 25 November 2010 (1 page)
11 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 6 September 2010 with a full list of shareholders (5 pages)
9 October 2010	Director's details changed for Lee Martin Kenny on 6 September 2010 (2 pages)
9 October 2010	Director's details changed for Elizabeth Louise Kenny on 6 September 2010 (2 pages)
9 October 2010	Director's details changed for Lee Martin Kenny on 6 September 2010 (2 pages)
9 October 2010	Director's details changed for Elizabeth Louise Kenny on 6 September 2010 (2 pages)
9 October 2010	Director's details changed for Elizabeth Louise Kenny on 6 September 2010 (2 pages)
9 October 2010	Director's details changed for Lee Martin Kenny on 6 September 2010 (2 pages)
30 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
30 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
18 December 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
18 December 2009	Annual return made up to 6 September 2009 with a full list of shareholders (4 pages)
26 May 2009	Return made up to 06/09/08; full list of members (4 pages)
26 May 2009	Return made up to 06/09/08; full list of members (4 pages)
21 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
21 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
4 August 2008	Director and secretary's change of particulars / lee kenny / 27/07/2008 (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 12 rockville terrace halifax HX1 3BN (1 page)
4 August 2008	Director's change of particulars / elizabeth kenny / 27/07/2008 (1 page)
4 August 2008	Director's change of particulars / elizabeth kenny / 27/07/2008 (1 page)
4 August 2008	Registered office changed on 04/08/2008 from 12 rockville terrace halifax HX1 3BN (1 page)
4 August 2008	Director and secretary's change of particulars / lee kenny / 27/07/2008 (1 page)
7 July 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
7 July 2008	Accounting reference date shortened from 30/09/2007 to 28/02/2007 (1 page)
7 July 2008	Accounting reference date shortened from 30/09/2007 to 28/02/2007 (1 page)
7 July 2008	Accounts for a dormant company made up to 28 February 2007 (2 pages)
20 September 2007	Return made up to 06/09/07; full list of members (3 pages)
20 September 2007	Return made up to 06/09/07; full list of members (3 pages)
6 September 2006	Incorporation (15 pages)
6 September 2006	Incorporation (15 pages)

Snowflake Media Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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