CCS MEDIA LIMITED
| Status | ACTIVE |
| Company No. | 04418144 |
| Category | Private Limited Company |
| Incorporated | 16 Apr 2002 |
| Age | 22 years, 1 month, 6 days |
| Jurisdiction | England Wales |
SUMMARY
CCS MEDIA LIMITED is an active private limited company with number 04418144. It was incorporated 22 years, 1 month, 6 days ago, on 16 April 2002. The company address is Cumberland Court Cumberland Court, Nottingham, NG1 6HH, Notts, England.
Company Fillings
Confirmation statement with updates
Date: 19 Mar 2024
Action Date: 14 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-14
Documents
Accounts with accounts type full
Date: 13 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 28 Mar 2023
Action Date: 14 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-14
Documents
Accounts with accounts type full
Date: 05 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 25 Mar 2022
Action Date: 14 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Feb 2022
Action Date: 02 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-02-02
Charge number: 044181440005
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Feb 2022
Action Date: 02 Feb 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044181440004
Charge creation date: 2022-02-02
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 19 Jan 2022
Action Date: 04 May 2021
Category: Capital
Type: SH05
Date: 2021-05-04
Capital : 947.616 GBP
Documents
Resolution
Date: 16 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 15 Jun 2021
Category: Capital
Type: SH10
Documents
Accounts with accounts type full
Date: 25 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 19 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anthony Cooke
Appointment date: 2021-05-04
Documents
Notification of a person with significant control
Date: 19 May 2021
Action Date: 04 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Ccs Media Holdings Limited
Notification date: 2021-05-04
Documents
Cessation of a person with significant control
Date: 19 May 2021
Action Date: 04 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-04
Psc name: Robert Tomlinson
Documents
Cessation of a person with significant control
Date: 19 May 2021
Action Date: 04 May 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-05-04
Psc name: Strange Cargo Limited
Documents
Confirmation statement with updates
Date: 13 May 2021
Action Date: 14 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-14
Documents
Accounts with accounts type full
Date: 07 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 30 Mar 2020
Action Date: 14 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-14
Documents
Change to a person with significant control
Date: 23 Jan 2020
Action Date: 14 Aug 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Tomlinson Fic Limited
Change date: 2019-08-14
Documents
Capital allotment shares
Date: 23 Dec 2019
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Capital : 947.72 GBP
Date: 2019-12-20
Documents
Change person director company with change date
Date: 17 Dec 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Terence David Betts
Documents
Change person director company with change date
Date: 17 Dec 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-01
Officer name: Mr James Edward Hardy
Documents
Change person director company with change date
Date: 17 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Honarmand
Change date: 2019-12-09
Documents
Appoint person director company with name date
Date: 17 Dec 2019
Action Date: 09 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-09
Officer name: Mr Richard John Vimpany
Documents
Resolution
Date: 15 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 15 Nov 2019
Action Date: 27 Sep 2019
Category: Capital
Type: SH03
Capital : 0.1 GBP
Date: 2019-09-27
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 28 Mar 2019
Action Date: 14 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-14
Documents
Legacy
Date: 14 Aug 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 14/03/2018
Documents
Resolution
Date: 02 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 30 Apr 2018
Category: Capital
Type: SH08
Documents
Legacy
Date: 27 Apr 2018
Action Date: 14 Mar 2018
Category: Return
Type: CS01
Description: 14/03/18 Statement of Capital gbp 813.960
Documents
Notification of a person with significant control
Date: 27 Apr 2018
Action Date: 28 Dec 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-12-28
Psc name: Tomlinson Fic Limited
Documents
Change to a person with significant control
Date: 27 Apr 2018
Action Date: 28 Dec 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-12-28
Psc name: Mr Robert Tomlinson
Documents
Accounts with accounts type group
Date: 20 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2018
Action Date: 12 Apr 2018
Category: Address
Type: AD01
Old address: Old Birdholme House Derby Road Chesterfield Derbyshire S40 2EX
New address: Cumberland Court 80 Mount Street Nottingham Notts NG1 6HH
Change date: 2018-04-12
Documents
Resolution
Date: 22 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Jan 2018
Action Date: 22 Dec 2017
Category: Capital
Type: SH01
Capital : 813.960 GBP
Date: 2017-12-22
Documents
Capital variation of rights attached to shares
Date: 09 Jan 2018
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 Jan 2018
Category: Capital
Type: SH08
Documents
Resolution
Date: 05 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 29 Dec 2017
Action Date: 29 Dec 2017
Category: Capital
Type: SH19
Date: 2017-12-29
Capital : 813.960 GBP
Documents
Legacy
Date: 29 Dec 2017
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 29 Dec 2017
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 28/12/17
Documents
Resolution
Date: 29 Dec 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 14 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-14
Documents
Accounts with accounts type group
Date: 07 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 27 Mar 2017
Action Date: 20 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Edward Hardy
Appointment date: 2017-03-20
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2017
Action Date: 14 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2017
Action Date: 03 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 044181440003
Charge creation date: 2017-01-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jan 2017
Action Date: 03 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-03
Charge number: 044181440002
Documents
Resolution
Date: 06 Jan 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 06 Jan 2017
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type group
Date: 04 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 Jun 2015
Action Date: 14 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-14
Documents
Accounts with accounts type group
Date: 19 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Capital allotment shares
Date: 17 Sep 2014
Action Date: 08 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-08
Capital : 401.960 GBP
Documents
Resolution
Date: 17 Sep 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 15 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Apr 2014
Action Date: 14 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-14
Documents
Change person director company with change date
Date: 24 Apr 2014
Action Date: 01 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-01
Officer name: Terence David Betts
Documents
Accounts with accounts type group
Date: 17 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2013
Action Date: 14 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-14
Documents
Accounts with accounts type group
Date: 15 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2012
Action Date: 14 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-14
Documents
Resolution
Date: 18 Jan 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 21 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2011
Action Date: 14 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-14
Documents
Capital allotment shares
Date: 12 Nov 2010
Action Date: 19 Mar 2010
Category: Capital
Type: SH01
Capital : 401.260 GBP
Date: 2010-03-19
Documents
Accounts with accounts type group
Date: 25 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Resolution
Date: 30 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 30 Apr 2010
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 30 Apr 2010
Action Date: 19 Mar 2010
Category: Capital
Type: SH02
Date: 2010-03-19
Documents
Capital allotment shares
Date: 30 Apr 2010
Action Date: 19 Mar 2010
Category: Capital
Type: SH01
Capital : 401.260 GBP
Date: 2010-03-19
Documents
Capital allotment shares
Date: 30 Apr 2010
Action Date: 19 Mar 2010
Category: Capital
Type: SH01
Capital : 401.260 GBP
Date: 2010-03-19
Documents
Annual return company with made up date full list shareholders
Date: 12 Apr 2010
Action Date: 14 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-14
Documents
Change person director company with change date
Date: 12 Apr 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Alan Honarmand
Change date: 2010-01-01
Documents
Change person director company with change date
Date: 12 Apr 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Robert Tomlinson
Change date: 2010-01-01
Documents
Change person director company with change date
Date: 12 Apr 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Terence David Betts
Change date: 2010-01-01
Documents
Change person secretary company with change date
Date: 12 Apr 2010
Action Date: 01 Jan 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Alan Honarmand
Change date: 2010-01-01
Documents
Accounts with accounts type group
Date: 22 May 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 08 Apr 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/03/09; full list of members
Documents
Accounts with accounts type group
Date: 15 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 17 Apr 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/03/08; full list of members
Documents
Legacy
Date: 17 Apr 2008
Category: Officers
Type: 288c
Description: Director and secretary's change of particulars / alan honarmand / 01/12/2007
Documents
Legacy
Date: 07 Mar 2008
Category: Officers
Type: 288b
Description: Appointment terminated director margaret broughton
Documents
Accounts with accounts type group
Date: 11 Sep 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 30 Aug 2007
Category: Capital
Type: 88(2)R
Description: Ad 20/08/07--------- £ si 36@1=36 £ ic 321/357
Documents
Legacy
Date: 30 Aug 2007
Category: Capital
Type: 123
Description: Nc inc already adjusted 20/08/07
Documents
Resolution
Date: 30 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 30 Aug 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 14/03/07; full list of members
Documents
Accounts with accounts type group
Date: 03 Aug 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 22 Mar 2006
Category: Annual-return
Type: 363s
Description: Return made up to 14/03/06; full list of members
Documents
Accounts with accounts type group
Date: 14 Apr 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
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