CCS MEDIA LIMITED
Company Documents
Date | Description |
---|---|
25/03/2225 March 2022 New | Confirmation statement made on 2022-03-14 with updates |
07/02/227 February 2022 | Registration of charge 044181440005, created on 2022-02-02 |
03/02/223 February 2022 | Registration of charge 044181440004, created on 2022-02-02 |
19/01/2219 January 2022 | Statement of capital on 2021-05-04 |
16/06/2116 June 2021 | Memorandum and Articles of Association |
16/06/2116 June 2021 | Resolutions |
16/06/2116 June 2021 | Resolutions |
16/06/2116 June 2021 | Resolutions |
15/06/2115 June 2021 | Particulars of variation of rights attached to shares |
30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES |
23/01/2023 January 2020 | PSC'S CHANGE OF PARTICULARS / TOMLINSON FIC LIMITED / 14/08/2019 |
23/12/1923 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 947.72 |
17/12/1917 December 2019 | DIRECTOR APPOINTED MR RICHARD JOHN VIMPANY |
17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID BETTS / 01/08/2019 |
17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HARDY / 01/08/2019 |
17/12/1917 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HONARMAND / 09/12/2019 |
15/11/1915 November 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
15/11/1915 November 2019 | RETURN OF PURCHASE OF OWN SHARES 27/09/19 TREASURY CAPITAL GBP 0.1 |
28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
31/12/1831 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/18 |
14/08/1814 August 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2018 |
02/05/182 May 2018 | VARYING SHARE RIGHTS AND NAMES |
27/04/1827 April 2018 | 14/03/18 STATEMENT OF CAPITAL GBP 813.960 |
27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMLINSON FIC LIMITED |
27/04/1827 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ROBERT TOMLINSON / 28/12/2017 |
12/04/1812 April 2018 | REGISTERED OFFICE CHANGED ON 12/04/2018 FROM OLD BIRDHOLME HOUSE DERBY ROAD CHESTERFIELD DERBYSHIRE S40 2EX |
22/01/1822 January 2018 | AGREEMENT 28/12/2017 |
10/01/1810 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 813.960 |
05/01/185 January 2018 | ADOPT ARTICLES 22/12/2017 |
31/12/1731 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
29/12/1729 December 2017 | SOLVENCY STATEMENT DATED 28/12/17 |
29/12/1729 December 2017 | SHARE PREMIUM ACCOUNT REDUCED 28/12/2017 |
29/12/1729 December 2017 | 29/12/17 STATEMENT OF CAPITAL GBP 813.960 |
29/12/1729 December 2017 | STATEMENT BY DIRECTORS |
05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
27/03/1727 March 2017 | DIRECTOR APPOINTED MR JAMES EDWARD HARDY |
09/01/179 January 2017 | Annual return made up to 14 March 2016 with full list of shareholders |
09/01/179 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044181440002 |
09/01/179 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 044181440003 |
06/01/176 January 2017 | COMPANY NAME CHANGED CCS MEDIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/01/17 |
06/01/176 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
31/12/1631 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
31/12/1531 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
18/06/1518 June 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
31/12/1431 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
17/09/1417 September 2014 | ADOPT ARTICLES 08/07/2014 |
17/09/1417 September 2014 | 08/07/14 STATEMENT OF CAPITAL GBP 401.960 |
24/04/1424 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
24/04/1424 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID BETTS / 01/07/2013 |
31/12/1331 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
02/05/132 May 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
31/12/1231 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
02/04/122 April 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
18/01/1218 January 2012 | ADOPT ARTICLES 27/05/2011 |
18/01/1218 January 2012 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/12/1131 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
11/04/1111 April 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
31/12/1031 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
12/11/1012 November 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 401.260 |
30/04/1030 April 2010 | SUBDIVIDE SHARES 19/03/2010 |
30/04/1030 April 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 401.260 |
30/04/1030 April 2010 | 19/03/10 STATEMENT OF CAPITAL GBP 401.260 |
30/04/1030 April 2010 | SUB-DIVISION 19/03/10 |
12/04/1012 April 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HONARMAND / 01/01/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID BETTS / 01/01/2010 |
12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TOMLINSON / 01/01/2010 |
12/04/1012 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN HONARMAND / 01/01/2010 |
31/12/0931 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
08/04/098 April 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
31/12/0831 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
17/04/0817 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN HONARMAND / 01/12/2007 |
17/04/0817 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ALAN HONARMAND |
17/04/0817 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR MARGARET BROUGHTON |
07/03/087 March 2008 | DIRECTOR RESIGNED MARGARET BROUGHTON |
23/01/0823 January 2008 | AUDITOR'S RESIGNATION |
31/12/0731 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
30/08/0730 August 2007 | NC INC ALREADY ADJUSTED 20/08/07 |
30/08/0730 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
30/08/0730 August 2007 | RE SHARES 20/08/07 |
08/05/078 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
08/05/078 May 2007 | RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0631 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
22/03/0622 March 2006 | RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
31/12/0531 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
17/03/0517 March 2005 | RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
31/12/0431 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
19/04/0419 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
19/04/0419 April 2004 | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
16/05/0316 May 2003 | RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS |
01/05/031 May 2003 | COMPANY NAME CHANGED CASTLEGATE 227 LIMITED CERTIFICATE ISSUED ON 01/05/03 |
01/05/031 May 2003 | COMPANY NAME CHANGED CASTLEGATE 227 LIMITED CERTIFICATE ISSUED ON 01/05/03; RESOLUTION PASSED ON 15/02/03 |
31/12/0231 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
20/08/0220 August 2002 | SHARES AGREEMENT OTC |
29/07/0229 July 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
13/07/0213 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
09/07/029 July 2002 | REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | NEW DIRECTOR APPOINTED |
09/07/029 July 2002 | SECRETARY RESIGNED |
09/07/029 July 2002 | DIRECTOR RESIGNED |
16/04/0216 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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