About

Registered Number: 07254794
Date of Incorporation: 14/05/2010 (14 years and 1 month ago)
Company Status: Active
Registered Address: Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL

 

Having been setup in 2010, Cpi Media Holdings Ltd are based in Upminster in Essex, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHISHAM, Barry 14 May 2010 01 October 2010 1
Secretary Name Appointed Resigned Total Appointments
BROOKS, Nicholas Kevin 31 July 2019 - 1
TUCK, Barry George 01 October 2010 31 July 2019 1

Filing History

Document Type Date
CS01 - N/A 19 August 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 30 August 2019
AP03 - Appointment of secretary 31 July 2019
TM02 - Termination of appointment of secretary 31 July 2019
AA - Annual Accounts 08 January 2019
CS01 - N/A 06 September 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 02 September 2016
AA - Annual Accounts 09 January 2016
AR01 - Annual Return 12 October 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 03 January 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 12 October 2012
TM01 - Termination of appointment of director 12 October 2012
AR01 - Annual Return 23 May 2012
AA01 - Change of accounting reference date 23 May 2012
AA - Annual Accounts 11 April 2012
AD01 - Change of registered office address 20 December 2011
AR01 - Annual Return 13 July 2011
AP01 - Appointment of director 16 November 2010
AP01 - Appointment of director 16 November 2010
AP03 - Appointment of secretary 16 November 2010
TM01 - Termination of appointment of director 16 November 2010
NEWINC - New incorporation documents 14 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.