Founded in 2002, Ccs Media Ltd has its registered office in Nottingham, Notts, it's status in the Companies House registry is set to "Active". The business has 6 directors listed as Betts, Terence David, Hardy, James Edward, Honarmand, Alan, Tomlinson, Robert, Vimpany, Richard John, Broughton, Margaret in the Companies House registry. We do not know the number of employees at this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BETTS, Terence David | 25 June 2002 | - | 1 |
| HARDY, James Edward | 20 March 2017 | - | 1 |
| HONARMAND, Alan | 25 June 2002 | - | 1 |
| TOMLINSON, Robert | 25 June 2002 | - | 1 |
| VIMPANY, Richard John | 09 December 2019 | - | 1 |
| BROUGHTON, Margaret | 25 June 2002 | 29 February 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 October 2020 | |
| CS01 - N/A | 30 March 2020 | |
| PSC05 - N/A | 23 January 2020 | |
| SH01 - Return of Allotment of shares | 23 December 2019 | |
| CH01 - Change of particulars for director | 17 December 2019 | |
| CH01 - Change of particulars for director | 17 December 2019 | |
| CH01 - Change of particulars for director | 17 December 2019 | |
| AP01 - Appointment of director | 17 December 2019 | |
| RESOLUTIONS - N/A | 15 November 2019 | |
| SH03 - Return of purchase of own shares | 15 November 2019 | |
| AA - Annual Accounts | 08 October 2019 | |
| CS01 - N/A | 28 March 2019 | |
| RP04CS01 - N/A | 14 August 2018 | |
| RESOLUTIONS - N/A | 02 May 2018 | |
| SH08 - Notice of name or other designation of class of shares | 30 April 2018 | |
| CS01 - N/A | 27 April 2018 | |
| PSC02 - N/A | 27 April 2018 | |
| PSC04 - N/A | 27 April 2018 | |
| AA - Annual Accounts | 20 April 2018 | |
| AD01 - Change of registered office address | 12 April 2018 | |
| RESOLUTIONS - N/A | 22 January 2018 | |
| SH01 - Return of Allotment of shares | 10 January 2018 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 09 January 2018 | |
| SH08 - Notice of name or other designation of class of shares | 09 January 2018 | |
| RESOLUTIONS - N/A | 05 January 2018 | |
| RESOLUTIONS - N/A | 29 December 2017 | |
| SH19 - Statement of capital | 29 December 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 December 2017 | |
| CAP-SS - N/A | 29 December 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 07 April 2017 | |
| AP01 - Appointment of director | 27 March 2017 | |
| AR01 - Annual Return | 09 January 2017 | |
| MR01 - N/A | 09 January 2017 | |
| MR01 - N/A | 09 January 2017 | |
| RESOLUTIONS - N/A | 06 January 2017 | |
| CONNOT - N/A | 06 January 2017 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 18 June 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| RESOLUTIONS - N/A | 17 September 2014 | |
| SH01 - Return of Allotment of shares | 17 September 2014 | |
| AA - Annual Accounts | 15 May 2014 | |
| AR01 - Annual Return | 24 April 2014 | |
| CH01 - Change of particulars for director | 24 April 2014 | |
| AA - Annual Accounts | 17 May 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| RESOLUTIONS - N/A | 18 January 2012 | |
| AA - Annual Accounts | 21 June 2011 | |
| AR01 - Annual Return | 11 April 2011 | |
| SH01 - Return of Allotment of shares | 12 November 2010 | |
| AA - Annual Accounts | 25 May 2010 | |
| RESOLUTIONS - N/A | 30 April 2010 | |
| SH08 - Notice of name or other designation of class of shares | 30 April 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 April 2010 | |
| SH01 - Return of Allotment of shares | 30 April 2010 | |
| SH01 - Return of Allotment of shares | 30 April 2010 | |
| AR01 - Annual Return | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH01 - Change of particulars for director | 12 April 2010 | |
| CH03 - Change of particulars for secretary | 12 April 2010 | |
| AA - Annual Accounts | 22 May 2009 | |
| 363a - Annual Return | 08 April 2009 | |
| AA - Annual Accounts | 15 July 2008 | |
| 363a - Annual Return | 17 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| AUD - Auditor's letter of resignation | 23 January 2008 | |
| AA - Annual Accounts | 11 September 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| RESOLUTIONS - N/A | 30 August 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 August 2007 | |
| 123 - Notice of increase in nominal capital | 30 August 2007 | |
| 363s - Annual Return | 08 May 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363s - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 14 April 2005 | |
| 363s - Annual Return | 17 March 2005 | |
| AA - Annual Accounts | 08 June 2004 | |
| 363s - Annual Return | 19 April 2004 | |
| 363s - Annual Return | 16 May 2003 | |
| AA - Annual Accounts | 12 May 2003 | |
| CERTNM - Change of name certificate | 01 May 2003 | |
| SA - Shares agreement | 20 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2002 | |
| 225 - Change of Accounting Reference Date | 29 July 2002 | |
| 395 - Particulars of a mortgage or charge | 13 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2002 | |
| 287 - Change in situation or address of Registered Office | 09 July 2002 | |
| NEWINC - New incorporation documents | 16 April 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 03 January 2017 | Outstanding |
N/A |
| A registered charge | 03 January 2017 | Outstanding |
N/A |
| Debenture | 11 July 2002 | Outstanding |
N/A |
