CCS MEDIA GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Certificate of change of name |
| 31/07/2531 July 2025 New | Change of name notice |
| 20/03/2520 March 2025 | Certificate of change of name |
| 07/03/257 March 2025 | Registered office address changed from Cumberland Court Mount Street Nottingham Notts NG1 6HH England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 2025-03-07 |
| 21/02/2521 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 21/02/2521 February 2025 | Second filing for the appointment of Andrew David Paul Insley as a director |
| 11/11/2411 November 2024 | Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 2024-10-28 |
| 11/11/2411 November 2024 | Termination of appointment of Alan Honarmand as a secretary on 2024-10-28 |
| 11/11/2411 November 2024 | Termination of appointment of Alan Honarmand as a director on 2024-10-28 |
| 11/11/2411 November 2024 | Termination of appointment of Terence David Betts as a director on 2024-10-28 |
| 11/11/2411 November 2024 | Appointment of Andrew David Paul Insley as a director on 2024-10-28 |
| 24/08/2424 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 28/02/2328 February 2023 | Termination of appointment of Robert Tomlinson as a director on 2021-05-04 |
| 05/10/225 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 07/02/227 February 2022 | Registration of charge 016935160008, created on 2022-02-02 |
| 03/02/223 February 2022 | Registration of charge 016935160007, created on 2022-02-02 |
| 08/10/198 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 23/04/1823 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM OLD BIRDHOLME HOUSE DERBY ROAD CHESTERFIELD DERBYSHIRE S40 2EX |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 21/02/1821 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HONARMAND / 01/02/2018 |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 10/01/1710 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 10/01/1710 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 06/01/176 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/01/176 January 2017 | COMPANY NAME CHANGED CCS MEDIA LIMITED CERTIFICATE ISSUED ON 06/01/17 |
| 04/05/164 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/04/1524 April 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID BETTS / 01/06/2013 |
| 18/03/1418 March 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/03/1312 March 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 02/06/122 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/03/1212 March 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 21/06/1121 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/03/1111 March 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TOMLINSON / 01/01/2010 |
| 15/03/1015 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID BETTS / 01/01/2010 |
| 15/03/1015 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN HONARMAND / 01/01/2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HONARMAND / 01/01/2010 |
| 22/05/0922 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/04/091 April 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN HONARMAND / 01/12/2007 |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET BROUGHTON |
| 23/01/0823 January 2008 | AUDITOR'S RESIGNATION |
| 11/09/0711 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/02/068 February 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 14/04/0514 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 24/12/0324 December 2003 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/03/0325 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 26/02/0326 February 2003 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/07/0216 July 2002 | DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0216 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/0216 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/07/0216 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/07/0216 July 2002 | NEW SECRETARY APPOINTED |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/026 July 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/12/02 |
| 06/02/026 February 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 07/12/007 December 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/00 |
| 14/02/0014 February 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/99 |
| 07/02/007 February 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | AUDITOR'S RESIGNATION |
| 27/04/9927 April 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/98 |
| 22/02/9922 February 1999 | RETURN MADE UP TO 12/02/99; NO CHANGE OF MEMBERS |
| 13/02/9813 February 1998 | RETURN MADE UP TO 12/02/98; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/97 |
| 26/09/9726 September 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9726 March 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/96 |
| 10/03/9710 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9710 March 1997 | RETURN MADE UP TO 12/02/97; FULL LIST OF MEMBERS |
| 20/02/9720 February 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 12/02/96; FULL LIST OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/95 |
| 02/03/952 March 1995 | RETURN MADE UP TO 12/02/95; CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 08/12/948 December 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/94 |
| 26/05/9426 May 1994 | £ IC 870/740 11/05/94 £ SR 130@1=130 |
| 25/05/9425 May 1994 | ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06 |
| 04/03/944 March 1994 | RETURN MADE UP TO 12/02/94; NO CHANGE OF MEMBERS |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 12/02/93; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 29/04/9229 April 1992 | AG RE D PECK`S SHS 02/04/92 |
| 29/04/9229 April 1992 | £ IC 1000/870 02/04/92 £ SR 130@1=130 |
| 10/03/9210 March 1992 | RETURN MADE UP TO 12/02/92; FULL LIST OF MEMBERS |
| 21/02/9221 February 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 02/10/912 October 1991 | DIRECTOR RESIGNED |
| 03/06/913 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 16/05/9116 May 1991 | NEW DIRECTOR APPOINTED |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 16/05/9116 May 1991 | DIRECTOR RESIGNED |
| 23/04/9123 April 1991 | DIRECTOR RESIGNED |
| 03/03/913 March 1991 | RETURN MADE UP TO 12/02/91; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | RETURN MADE UP TO 12/02/90; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 30/01/9030 January 1990 | NEW DIRECTOR APPOINTED |
| 30/06/8930 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 02/05/892 May 1989 | RETURN MADE UP TO 14/02/89; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 15/03/8815 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/03/8815 March 1988 | NEW DIRECTOR APPOINTED |
| 22/02/8822 February 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 14/01/8814 January 1988 | REGISTERED OFFICE CHANGED ON 14/01/88 FROM: 32 MARKET PLACE BOLSOVER CHESTERFIELD DERBYSHIRE S44 6PN |
| 02/11/872 November 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/8613 December 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 13/12/8613 December 1986 | RETURN MADE UP TO 03/12/86; FULL LIST OF MEMBERS |
| 04/08/864 August 1986 | REGISTERED OFFICE CHANGED ON 04/08/86 FROM: 277A WOODBOROUGH ROAD NOTTINGHAM NG3 4JT |
| 21/01/8321 January 1983 | CERTIFICATE OF INCORPORATION |
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