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- CCS MEDIA LIMITED
CCS MEDIA LIMITED
Active - Accounts Filed
General Information
NAME
CCS MEDIA LIMITED
COMPANY NUMBER
04418144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
16/04/2002
(22 years and 7 months old)
WEBSITE
www.ccsmedia.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2003
06/01/2017
CCS MEDIA HOLDINGS LIMITED
View all previous names
Previous Names
01/05/2003 06/01/2017 CCS MEDIA HOLDINGS LIMITED
16/04/2002 01/05/2003 CASTLEGATE 227 LIMITED
NOTTS
NG1 6HH
Telephone: 01204540800
TPS: No
Old Birdholme House
Derby Road
Chesterfield
Derbyshire
S40 2EX
Telephone: 200200
Cumberland Court
80 Mount Street
Nottingham
Notts NG1 6HH
NG1 6HH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CCS MEDIA LIMITED | Active - Accounts Filed | View Report |
CCS BOTTOMCO LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: Robert Tomlinson (902863572) has left the board |
Date: 13/11/2024 | Event: Alan Honarmand (908296198) has left the board |
Date: 13/11/2024 | Event: Terence David Betts (908296142) has left the board |
Credit Risk Overview
Want to learn more about CCS MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CCS MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CCS MEDIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/03/2017 - Present (7 years and 8 months) Born in Nov 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
09/12/2019 - Present (4 years and 11 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 13 |
View Report |
04/05/2021 - Present (3 years and 6 months) Born in Jul 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Geoffrey Christopher Yates-Kneen 28/10/2024 - Present (0 months) Born in Oct 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 28 |
View Report |
28/10/2024 - Present (0 months) Born in Jan 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 17 Past: 23 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CCS MEDIA LIMITED | Active - Accounts Filed | View Report |
CCS BOTTOMCO LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 13/11/2024 | Event: Robert Tomlinson (902863572) has left the board |
Date: 13/11/2024 | Event: Alan Honarmand (908296198) has left the board |
Date: 13/11/2024 | Event: Terence David Betts (908296142) has left the board |
Date: 13/11/2024 | Event: New Board Member Geoffrey Christopher Yates-Kneen (920597341) Appointed |
Date: 13/11/2024 | Event: New Board Member Andrew David Paul Insley (915808602) Appointed |
Date: 29/08/2024 | Event: New Accounts filed |
Date: 29/08/2024 | Event: New Confirmation Statement filed |
Date: 17/06/2023 | Event: New Accounts filed |
Date: 01/04/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 30/03/2022 | Event: New Confirmation Statement filed |
Date: 29/05/2021 | Event: New Accounts filed |
Date: 21/05/2021 | Event: New Board Member Anthony Cooke (928339097) Appointed |
Date: 18/05/2021 | Event: New Confirmation Statement filed |
Date: 11/10/2020 | Event: New Accounts filed |
Date: 21/04/2020 | Event: New Confirmation Statement filed |
Date: 19/12/2019 | Event: New Board Member Richard John Vimpany (908460872) Appointed |
Date: 14/10/2019 | Event: New Accounts filed |
Date: 02/04/2019 | Event: New Confirmation Statement filed |
Date: 19/08/2018 | Event: New Confirmation Statement filed |
Date: 02/05/2018 | Event: New Confirmation Statement filed |
Date: 25/04/2018 | Event: New Accounts filed |
Date: 16/04/2018 | Event: Change in Reg. Office |
Date: 09/06/2017 | Event: New Annual Return filed |
Date: 12/04/2017 | Event: New Accounts filed |
Date: 29/03/2017 | Event: New Board Member James Edward Hardy (922786042) Appointed |
Date: 13/01/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 23/06/2015 | Event: New Annual Return filed |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 21/05/2014 | Event: New Accounts filed |
Date: 29/04/2014 | Event: New Annual Return filed |
Date: 24/05/2013 | Event: New Accounts filed |
Date: 09/05/2013 | Event: New Annual Return filed |
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