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All Information about:

                        
Name

CCS Media Limited

Address
Old Birdholme House
Derby Road
Chesterfield
Derbyshire
S40 2EX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
15 February 2017
Company Register Address Cumberland Court
Nottingham
NG1 6HH
Company No. 04418144 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)62090 - Other information technology and computer service activities
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • CCS Media Holdings Limited
  • CCS Media LTD | CCS Media
  • CCS Media LTD CCS Media
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ccs Media Holdings Limited Status: Active Notified: 04/05/2021 Companies House Number: 13215070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Strange Cargo Limited Status: Ceased Notified: 28/12/2017 Ceased: 04/05/2021 Companies House Number: 11120140 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Tomlinson, Robert Status: Ceased Notified: 06/04/2016 Ceased: 04/05/2021 Date of Birth: 07/1951 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Cooke, Anthony Nottingham, Notts, England Status: Active Notified: 04/05/2021 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hardy, James Edward Nottingham, Notts, England Status: Active Notified: 20/03/2017 Date of Birth: 11/1982 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Insley, Andrew David Paul Nottingham, England Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vimpany, Richard John Nottingham, Notts, England Status: Active Notified: 09/12/2019 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yates-Kneen, Geoffrey Christopher Nottingham, England Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Betts, Terence David Nottingham, England Status: Ceased Notified: 25/06/2002 Ceased: 28/10/2024 Date of Birth: 01/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Honarmand, Alan Nottingham, England Status: Ceased Notified: 25/06/2002 Ceased: 28/10/2024 Date of Birth: 03/1961 Occupation: Chief Financial Officer Role: Director Country of Residence: Monaco Nationality: British
    Honarmand, Alan Nottingham, England Status: Ceased Notified: 25/06/2002 Ceased: 28/10/2024 Occupation: Director Role: Secretary Nationality: British
    Tomlinson, Robert Nottingham, England Status: Ceased Notified: 25/06/2002 Ceased: 28/10/2024 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB CCS Media Group Limited Status: Active Notified: 01/01/2017 Companies House Number: 01693516 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB CCS Media Services Limited Status: Active Notified: 23/11/2022 Companies House Number: 14500914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors