Ccs Media Limited in 80 Mount Street NOTTINGHAM

Ccs Media Limited NOTTINGHAM

Ccs Media started in year 2002 as Private Limited Company with registration number 04418144. The Ccs Media company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Nottingham at Cumberland Court. Postal code: NG1 6HH. Since 2017-01-06 Ccs Media Limited is no longer carrying the name Ccs Media Holdings.

At the moment there are 6 directors in the the company, namely Anthony C., Richard V. and James H. and others. In addition one secretary - Alan H. - is with the firm. As of 29 April 2024, there was 1 ex director - Margaret B.. There were no ex secretaries.

Ccs Media Limited Address / Contact

Office Address	Cumberland Court
Office Address2	80 Mount Street
Town	Nottingham
Post code	NG1 6HH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04418144
Date of Incorporation	Tue, 16th Apr 2002
Industry	Other information technology service activities
Industry	Activities of head offices
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Anthony C.

Position: Director

Appointed: 04 May 2021

Richard V.

Position: Director

Appointed: 09 December 2019

James H.

Position: Director

Appointed: 20 March 2017

Terence B.

Position: Director

Appointed: 25 June 2002

Robert T.

Position: Director

Appointed: 25 June 2002

Alan H.

Position: Director

Appointed: 25 June 2002

Alan H.

Position: Secretary

Appointed: 25 June 2002

Margaret B.

Position: Director

Appointed: 25 June 2002

Resigned: 29 February 2008

Castlegate Secretaries Limited

Position: Corporate Secretary

Appointed: 16 April 2002

Resigned: 25 June 2002

Castlegate Directors Limited

Position: Corporate Director

Appointed: 16 April 2002

Resigned: 25 June 2002

People with significant control

The register of persons with significant control that own or control the company includes 3 names. As BizStats established, there is Ccs Media Holdings Limited from Nottingham, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Strange Cargo Limited that put Nottingham, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares. This PSC owns 25-50% shares. The third one is Robert T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC and has 75,01-100% voting rights.

Ccs Media Holdings Limited

Cumberland Court 80 Mount Street, Nottingham, NG1 6HH, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House Register (Uk)
Registration number	13215070
Notified on	4 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Strange Cargo Limited

80 Mount Street, Ashover, Nottingham, NG1 6HH, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	11120140
Notified on	28 December 2017
Ceased on	4 May 2021
Nature of control:	25-50% shares

Robert T.

Notified on	6 April 2016
Ceased on	4 May 2021
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Ccs Media Holdings	January 6, 2017
Castlegate 227	May 1, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, June 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 13th, June 2023	accounts	Free Download (37 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, October 2022	accounts	Free Download (35 pages)
MA	Memorandum and Articles of Association filed on: 16th, June 2021	incorporation	Free Download (9 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 25th, May 2021	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, October 2020	accounts	Free Download (31 pages)
SH01	Statement of Capital on 2019-12-20: 947.72 GBP filed on: 23rd, December 2019	capital	Free Download (13 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (27 pages)
SH08	Change of share class name or designation filed on: 30th, April 2018	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 20th, April 2018	accounts	Free Download (32 pages)
SH01	Statement of Capital on 2017-12-22: 813.96 GBP filed on: 10th, January 2018	capital	Free Download (18 pages)
SH08	Change of share class name or designation filed on: 9th, January 2018	capital	Free Download (2 pages)
SH19	Statement of Capital on 2017-12-29: 813.96 GBP filed on: 29th, December 2017	capital	Free Download (14 pages)
SH20	Statement by Directors filed on: 29th, December 2017	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 7th, April 2017	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-14 filed on: 9th, January 2017	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2017-01-09: 401.96 GBP	capital
AA	Group of companies' accounts made up to 2015-12-31 filed on: 4th, May 2016	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-14 filed on: 18th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2015-06-18: 401.96 GBP	capital
AA	Group of companies' accounts made up to 2014-12-31 filed on: 19th, May 2015	accounts	Free Download (26 pages)
SH01	Statement of Capital on 2014-07-08: 401.96 GBP filed on: 17th, September 2014	capital	Free Download (14 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 15th, May 2014	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-14 filed on: 24th, April 2014	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 17th, May 2013	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-14 filed on: 2nd, May 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 15th, May 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-14 filed on: 2nd, April 2012	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 21st, June 2011	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-14 filed on: 11th, April 2011	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2010-03-19: 401.26 GBP filed on: 12th, November 2010	capital	Free Download (11 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 25th, May 2010	accounts	Free Download (25 pages)
SH08	Change of share class name or designation filed on: 30th, April 2010	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2010-03-19 filed on: 30th, April 2010	capital	Free Download (8 pages)
SH01	Statement of Capital on 2010-03-19: 401.26 GBP filed on: 30th, April 2010	capital	Free Download (12 pages)
SH01	Statement of Capital on 2010-03-19: 401.26 GBP filed on: 30th, April 2010	capital	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-14 filed on: 12th, April 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2008-12-31 filed on: 22nd, May 2009	accounts	Free Download (24 pages)
363a	Period up to 2009-04-08 - Annual return with full member list filed on: 8th, April 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-12-31 filed on: 15th, July 2008	accounts	Free Download (26 pages)
363a	Period up to 2008-04-17 - Annual return with full member list filed on: 17th, April 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 11th, September 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to 2006-12-31 filed on: 11th, September 2007	accounts	Free Download (27 pages)
88(2)R	Alloted 36 shares on 2007-08-20. Value of each share 1 £, total number of shares: 357. filed on: 30th, August 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/08/07 filed on: 30th, August 2007	capital	Free Download (1 page)
88(2)R	Alloted 36 shares on 2007-08-20. Value of each share 1 £, total number of shares: 357. filed on: 30th, August 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/08/07 filed on: 30th, August 2007	capital	Free Download (1 page)
363s	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2007-05-08 (Director's particulars changed)	annual return
363s	Period up to 2007-05-08 - Annual return with full member list filed on: 8th, May 2007	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 3rd, August 2006	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2005-12-31 filed on: 3rd, August 2006	accounts	Free Download (23 pages)
363s	Period up to 2006-03-22 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (8 pages)
363s	Period up to 2006-03-22 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 14th, April 2005	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2004-12-31 filed on: 14th, April 2005	accounts	Free Download (24 pages)
363s	Period up to 2005-03-17 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-03-17 - Annual return with full member list filed on: 17th, March 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 8th, June 2004	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to 2003-12-31 filed on: 8th, June 2004	accounts	Free Download (25 pages)
363s	Period up to 2004-04-19 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-04-19 (Director's particulars changed)	annual return
363s	Period up to 2004-04-19 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2004-04-19 (Director's particulars changed)	annual return
363s	Period up to 2003-05-16 - Annual return with full member list filed on: 16th, May 2003	annual return	Free Download (8 pages)
363s	Period up to 2003-05-16 - Annual return with full member list filed on: 16th, May 2003	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 12th, May 2003	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2002-12-31 filed on: 12th, May 2003	accounts	Free Download (23 pages)
88(2)R	Alloted 320 shares on 2002-07-11. Value of each share 1 £, total number of shares: 321. filed on: 20th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 320 shares on 2002-07-11. Value of each share 1 £, total number of shares: 321. filed on: 20th, August 2002	capital	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 29th, July 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 29th, July 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, April 2002	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 16th, April 2002	incorporation	Free Download (14 pages)

Ccs Media Limited NOTTINGHAM

Ccs Media Limited Address / Contact

Company Information / Profile

Company staff

Anthony C.

Richard V.

James H.

Terence B.

Robert T.

Alan H.

Alan H.

Margaret B.

Castlegate Secretaries Limited

Castlegate Directors Limited

People with significant control

Company previous names

Company filings

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