Ccs Media Holdings Ltd was registered on 21 January 1983 and has its registered office in Nottingham, it's status at Companies House is "Active". The business is VAT Registered. Peck, John Christopher Eric, Ratcliffe, Paula Eileen are listed as the directors of Ccs Media Holdings Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PECK, John Christopher Eric | N/A | 28 June 2002 | 1 |
RATCLIFFE, Paula Eileen | N/A | 28 June 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 October 2020 | |
CS01 - N/A | 27 February 2020 | |
PSC05 - N/A | 27 February 2020 | |
AA - Annual Accounts | 08 October 2019 | |
CS01 - N/A | 21 February 2019 | |
AA - Annual Accounts | 23 April 2018 | |
AD01 - Change of registered office address | 12 April 2018 | |
CS01 - N/A | 21 February 2018 | |
CH01 - Change of particulars for director | 21 February 2018 | |
AA - Annual Accounts | 10 April 2017 | |
CS01 - N/A | 24 February 2017 | |
MR05 - N/A | 10 January 2017 | |
MR05 - N/A | 10 January 2017 | |
RESOLUTIONS - N/A | 06 January 2017 | |
CONNOT - N/A | 06 January 2017 | |
AA - Annual Accounts | 04 May 2016 | |
AR01 - Annual Return | 07 March 2016 | |
AA - Annual Accounts | 19 May 2015 | |
AR01 - Annual Return | 24 April 2015 | |
AA - Annual Accounts | 15 May 2014 | |
AR01 - Annual Return | 18 March 2014 | |
CH01 - Change of particulars for director | 18 March 2014 | |
AA - Annual Accounts | 17 May 2013 | |
AR01 - Annual Return | 12 March 2013 | |
MG01 - Particulars of a mortgage or charge | 02 June 2012 | |
AA - Annual Accounts | 15 May 2012 | |
MG01 - Particulars of a mortgage or charge | 05 April 2012 | |
AR01 - Annual Return | 12 March 2012 | |
AA - Annual Accounts | 21 June 2011 | |
AR01 - Annual Return | 11 March 2011 | |
AA - Annual Accounts | 25 May 2010 | |
AR01 - Annual Return | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH01 - Change of particulars for director | 15 March 2010 | |
CH03 - Change of particulars for secretary | 15 March 2010 | |
AA - Annual Accounts | 22 May 2009 | |
363a - Annual Return | 01 April 2009 | |
AA - Annual Accounts | 15 July 2008 | |
363a - Annual Return | 14 March 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 13 March 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 | |
363s - Annual Return | 20 March 2007 | |
AA - Annual Accounts | 03 August 2006 | |
363s - Annual Return | 08 February 2006 | |
AA - Annual Accounts | 14 April 2005 | |
363s - Annual Return | 09 March 2005 | |
AA - Annual Accounts | 08 June 2004 | |
363s - Annual Return | 19 February 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 24 December 2003 | |
AA - Annual Accounts | 23 April 2003 | |
363s - Annual Return | 25 March 2003 | |
288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
288a - Notice of appointment of directors or secretaries | 26 February 2003 | |
MEM/ARTS - N/A | 15 August 2002 | |
RESOLUTIONS - N/A | 16 July 2002 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 16 July 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 July 2002 | |
288a - Notice of appointment of directors or secretaries | 16 July 2002 | |
288b - Notice of resignation of directors or secretaries | 16 July 2002 | |
288b - Notice of resignation of directors or secretaries | 16 July 2002 | |
395 - Particulars of a mortgage or charge | 13 July 2002 | |
395 - Particulars of a mortgage or charge | 13 July 2002 | |
225 - Change of Accounting Reference Date | 06 July 2002 | |
363s - Annual Return | 06 February 2002 | |
AA - Annual Accounts | 04 December 2001 | |
363s - Annual Return | 28 February 2001 | |
AA - Annual Accounts | 07 December 2000 | |
AA - Annual Accounts | 14 February 2000 | |
363s - Annual Return | 07 February 2000 | |
AUD - Auditor's letter of resignation | 11 November 1999 | |
AA - Annual Accounts | 27 April 1999 | |
363s - Annual Return | 22 February 1999 | |
363s - Annual Return | 13 February 1998 | |
AA - Annual Accounts | 17 November 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 26 September 1997 | |
AA - Annual Accounts | 26 March 1997 | |
363a - Annual Return | 10 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 March 1997 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 February 1997 | |
363s - Annual Return | 27 February 1996 | |
AA - Annual Accounts | 31 January 1996 | |
363s - Annual Return | 02 March 1995 | |
AA - Annual Accounts | 08 December 1994 | |
169 - Return by a company purchasing its own shares | 26 May 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 May 1994 | |
363s - Annual Return | 04 March 1994 | |
AA - Annual Accounts | 02 February 1994 | |
363x - Annual Return | 23 March 1993 | |
AA - Annual Accounts | 26 November 1992 | |
RESOLUTIONS - N/A | 29 April 1992 | |
169 - Return by a company purchasing its own shares | 29 April 1992 | |
363x - Annual Return | 10 March 1992 | |
AA - Annual Accounts | 21 February 1992 | |
288 - N/A | 08 October 1991 | |
288 - N/A | 02 October 1991 | |
AA - Annual Accounts | 03 June 1991 | |
288 - N/A | 16 May 1991 | |
288 - N/A | 16 May 1991 | |
288 - N/A | 16 May 1991 | |
288 - N/A | 16 May 1991 | |
288 - N/A | 23 April 1991 | |
363a - Annual Return | 03 March 1991 | |
AA - Annual Accounts | 03 April 1990 | |
363 - Annual Return | 03 April 1990 | |
288 - N/A | 30 January 1990 | |
288 - N/A | 30 January 1990 | |
AA - Annual Accounts | 30 June 1989 | |
363 - Annual Return | 02 May 1989 | |
363 - Annual Return | 15 March 1988 | |
288 - N/A | 15 March 1988 | |
288 - N/A | 15 March 1988 | |
AA - Annual Accounts | 22 February 1988 | |
287 - Change in situation or address of Registered Office | 14 January 1988 | |
395 - Particulars of a mortgage or charge | 02 November 1987 | |
AA - Annual Accounts | 13 December 1986 | |
363 - Annual Return | 13 December 1986 | |
287 - Change in situation or address of Registered Office | 04 August 1986 | |
MISC - Miscellaneous document | 21 January 1983 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 29 May 2012 | Outstanding |
N/A |
Rent deposit deed | 04 April 2012 | Outstanding |
N/A |
Debenture | 11 July 2002 | Outstanding |
N/A |
Legal charge | 11 July 2002 | Outstanding |
N/A |
Legal charge | 26 October 1987 | Outstanding |
N/A |
Debenture | 20 August 1984 | Outstanding |
N/A |