CCF MEDIA LTD

Company Documents

DateDescription
09/02/259 February 2025 Final Gazette dissolved following liquidation

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09/02/259 February 2025 Final Gazette dissolved following liquidation

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09/11/249 November 2024 Return of final meeting in a creditors' voluntary winding up

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15/09/2315 September 2023 Appointment of a voluntary liquidator

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15/09/2315 September 2023 Statement of affairs

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15/09/2315 September 2023 Registered office address changed from 26 Sansome Walk Worcester Worcestershire WR1 1LX England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-09-15

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15/09/2315 September 2023 Resolutions

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15/09/2315 September 2023 Resolutions

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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11/01/2311 January 2023 Compulsory strike-off action has been suspended

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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05/05/225 May 2022 Registered office address changed from 3 Taylors Lane Worcester WR1 1PN England to 26 Sansome Walk Worcester Worcestershire WR1 1LX on 2022-05-05

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05/04/225 April 2022 Confirmation statement made on 2022-03-31 with no updates

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22/07/2122 July 2021 Unaudited abridged accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/05/2020 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL COSIMO FRANSCINA / 20/05/2020

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18/05/2018 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY ELIZABETH BENNETT / 16/05/2020

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 UNAUDITED ABRIDGED

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04/04/194 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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31/07/1831 July 2018 31/10/17 UNAUDITED ABRIDGED

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03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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12/02/1812 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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25/09/1725 September 2017 REGISTERED OFFICE CHANGED ON 25/09/2017 FROM BLACKPOLE BUSINESS CENTRE BLACKPOLE ROAD WORCESTER WR3 8SQ ENGLAND

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27/08/1727 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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31/07/1631 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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29/06/1629 June 2016 DISS40 (DISS40(SOAD))

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28/06/1628 June 2016 Annual return made up to 31 March 2016 with full list of shareholders

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28/06/1628 June 2016 REGISTERED OFFICE CHANGED ON 28/06/2016 FROM THE CUSTARD FACTORY UNIT 231 ZELLIG BUILDING GIBB STREET BIRMINGHAM B9 4AA

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28/06/1628 June 2016 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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31/07/1531 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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11/05/1511 May 2015 Annual return made up to 31 March 2015 with full list of shareholders

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21/11/1421 November 2014 REGISTERED OFFICE CHANGED ON 21/11/2014 FROM C C F MEDIA LTD UNIT 5-7 PRINCE ROAD KINGS NORTON BUSINESS CENTRE BIRMINGHAM B30 3HB

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/04/1417 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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24/02/1424 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL COSIMO FRANSCINA / 01/10/2013

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22/11/1322 November 2013 Annual return made up to 14 October 2013 with full list of shareholders

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22/11/1322 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS HOLLY ELIZABETH BENNETT / 01/10/2013

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12/04/1312 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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05/11/125 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CARL COSIMO FRANSCINA / 12/09/2012

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05/11/125 November 2012 Annual return made up to 14 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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11/10/1211 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/09/1212 September 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM KINGS NORTON BUSINESS PARK PRINCE ROAD KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3HB UNITED KINGDOM

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05/07/125 July 2012 REGISTERED OFFICE CHANGED ON 05/07/2012 FROM C/O 1ST FLOOR 93 PITCHCOMBE REDDITCH WORCESTERSHIRE B98 7HT UNITED KINGDOM

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 October 2011

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02/11/112 November 2011 Annual return made up to 14 October 2011 with full list of shareholders

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29/10/1029 October 2010 DIRECTOR APPOINTED MS HOLLY ELIZABETH BENNETT

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29/10/1029 October 2010 APPOINTMENT TERMINATED, DIRECTOR HOLLY ELIZABETH BENNETT

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14/10/1014 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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