GLASS CANVAS (SHEFFIELD) LIMITED

GLASS CANVAS (SHEFFIELD) LIMITED is an active private limited company, incorporated on 10 May 2004. The nature of the business is Other information technology service activities. The company's registered office is on Gordon House Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. GLASS CANVAS (SHEFFIELD) LIMITED previously had the company name ADR MEDIA LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SPECTRUM HOUSE UNIT 16
Address Line 2	32-34 GORDON HOUSE ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	NW5 1LP

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	07/06/2017
Last Made Up Date	10/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From 29/03/2017 onwards:

GLASS CANVAS (SHEFFIELD) LIMITED

Prior to 29/03/2017:

ADR MEDIA LIMITED

Directors

(The company's officers)

GLEN MATTHEW AUSTIN

(~48 year old British national)

SPECTRUM HOUSE UNIT 16, 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/05/2004

MR ANDREW GOODEVE

(~49 year old English national)

UNIT G18 CLERKENWELL WORKSHOPS, 27-31 CLERKENWELL CLOSE, LONDON, EC1R 0AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2017

MR WILLIAM GERARD NUTTALL

(~51 year old British national)

UNIT G18 CLERKENWELL WORKSHOPS, 27-31 CLERKENWELL CLOSE, LONDON, EC1R 0AT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 28/04/2017

MR ANDREW GOODEVE

UNIT G18 CLERKENWELL WORKSHOPS, 27-31 CLERKENWELL CLOSE, LONDON, EC1R 0AT, ENGLAND

Current Secretary

Appointed on 14/04/2021

Connections

(Shared officers)

GLASS CANVAS GROUP LIMITED

MR GLEN MATTHEW AUSTIN
MR ANDREW GOODEVE
MR WILLIAM GERARD NUTTALL

GLASS CANVAS PRODUCTIONS LIMITED

MR ANDREW GOODEVE
MR WILLIAM GERARD NUTTALL

NO. 123 HORNSEY LANE (MANAGEMENT) LIMITED

MR WILLIAM GERARD NUTTALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)