CCS MEDIA LIMITED



Company Documents

DateDescription
25/03/2225 March 2022 NewConfirmation statement made on 2022-03-14 with updates

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07/02/227 February 2022 Registration of charge 044181440005, created on 2022-02-02

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03/02/223 February 2022 Registration of charge 044181440004, created on 2022-02-02

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19/01/2219 January 2022 Statement of capital on 2021-05-04

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16/06/2116 June 2021 Memorandum and Articles of Association

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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16/06/2116 June 2021 Resolutions

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15/06/2115 June 2021 Particulars of variation of rights attached to shares

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES

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23/01/2023 January 2020 PSC'S CHANGE OF PARTICULARS / TOMLINSON FIC LIMITED / 14/08/2019

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23/12/1923 December 2019 20/12/19 STATEMENT OF CAPITAL GBP 947.72

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17/12/1917 December 2019 DIRECTOR APPOINTED MR RICHARD JOHN VIMPANY

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID BETTS / 01/08/2019

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HARDY / 01/08/2019

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17/12/1917 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HONARMAND / 09/12/2019

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15/11/1915 November 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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15/11/1915 November 2019 RETURN OF PURCHASE OF OWN SHARES 27/09/19 TREASURY CAPITAL GBP 0.1

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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14/08/1814 August 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 14/03/2018

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02/05/182 May 2018 VARYING SHARE RIGHTS AND NAMES

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27/04/1827 April 2018 14/03/18 STATEMENT OF CAPITAL GBP 813.960

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27/04/1827 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOMLINSON FIC LIMITED

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27/04/1827 April 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT TOMLINSON / 28/12/2017

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12/04/1812 April 2018 REGISTERED OFFICE CHANGED ON 12/04/2018 FROM OLD BIRDHOLME HOUSE DERBY ROAD CHESTERFIELD DERBYSHIRE S40 2EX

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22/01/1822 January 2018 AGREEMENT 28/12/2017

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10/01/1810 January 2018 22/12/17 STATEMENT OF CAPITAL GBP 813.960

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05/01/185 January 2018 ADOPT ARTICLES 22/12/2017

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31/12/1731 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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29/12/1729 December 2017 SOLVENCY STATEMENT DATED 28/12/17

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29/12/1729 December 2017 SHARE PREMIUM ACCOUNT REDUCED 28/12/2017

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29/12/1729 December 2017 29/12/17 STATEMENT OF CAPITAL GBP 813.960

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29/12/1729 December 2017 STATEMENT BY DIRECTORS

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES

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27/03/1727 March 2017 DIRECTOR APPOINTED MR JAMES EDWARD HARDY

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09/01/179 January 2017 Annual return made up to 14 March 2016 with full list of shareholders

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09/01/179 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044181440002

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09/01/179 January 2017 REGISTRATION OF A CHARGE / CHARGE CODE 044181440003

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06/01/176 January 2017 COMPANY NAME CHANGED CCS MEDIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/01/17

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06/01/176 January 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/12/1631 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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31/12/1531 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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18/06/1518 June 2015 Annual return made up to 14 March 2015 with full list of shareholders

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31/12/1431 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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17/09/1417 September 2014 ADOPT ARTICLES 08/07/2014

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17/09/1417 September 2014 08/07/14 STATEMENT OF CAPITAL GBP 401.960

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24/04/1424 April 2014 Annual return made up to 14 March 2014 with full list of shareholders

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID BETTS / 01/07/2013

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31/12/1331 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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02/05/132 May 2013 Annual return made up to 14 March 2013 with full list of shareholders

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31/12/1231 December 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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02/04/122 April 2012 Annual return made up to 14 March 2012 with full list of shareholders

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18/01/1218 January 2012 ADOPT ARTICLES 27/05/2011

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18/01/1218 January 2012 ALTERATION TO MEMORANDUM AND ARTICLES

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31/12/1131 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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11/04/1111 April 2011 Annual return made up to 14 March 2011 with full list of shareholders

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31/12/1031 December 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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12/11/1012 November 2010 19/03/10 STATEMENT OF CAPITAL GBP 401.260

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30/04/1030 April 2010 SUBDIVIDE SHARES 19/03/2010

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30/04/1030 April 2010 19/03/10 STATEMENT OF CAPITAL GBP 401.260

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30/04/1030 April 2010 19/03/10 STATEMENT OF CAPITAL GBP 401.260

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30/04/1030 April 2010 SUB-DIVISION 19/03/10

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12/04/1012 April 2010 Annual return made up to 14 March 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HONARMAND / 01/01/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID BETTS / 01/01/2010

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TOMLINSON / 01/01/2010

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12/04/1012 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR ALAN HONARMAND / 01/01/2010

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31/12/0931 December 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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08/04/098 April 2009 RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08

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17/04/0817 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN HONARMAND / 01/12/2007

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17/04/0817 April 2008 DIRECTOR AND SECRETARY'S PARTICULARS ALAN HONARMAND

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17/04/0817 April 2008 RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 APPOINTMENT TERMINATED DIRECTOR MARGARET BROUGHTON

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07/03/087 March 2008 DIRECTOR RESIGNED MARGARET BROUGHTON

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23/01/0823 January 2008 AUDITOR'S RESIGNATION

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31/12/0731 December 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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30/08/0730 August 2007 NC INC ALREADY ADJUSTED 20/08/07

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30/08/0730 August 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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30/08/0730 August 2007 RE SHARES 20/08/07

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08/05/078 May 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS

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08/05/078 May 2007 RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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22/03/0622 March 2006 RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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17/03/0517 March 2005 RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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19/04/0419 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS

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19/04/0419 April 2004 RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0331 December 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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16/05/0316 May 2003 RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS

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01/05/031 May 2003 COMPANY NAME CHANGED CASTLEGATE 227 LIMITED CERTIFICATE ISSUED ON 01/05/03

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01/05/031 May 2003 COMPANY NAME CHANGED CASTLEGATE 227 LIMITED CERTIFICATE ISSUED ON 01/05/03; RESOLUTION PASSED ON 15/02/03

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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20/08/0220 August 2002 SHARES AGREEMENT OTC

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29/07/0229 July 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02

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13/07/0213 July 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/07/029 July 2002 REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 NEW DIRECTOR APPOINTED

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09/07/029 July 2002 SECRETARY RESIGNED

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09/07/029 July 2002 DIRECTOR RESIGNED

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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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