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CNS MEDIA HOLDINGS LIMITED

Company number 12345149

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 SH01 Statement of capital following an allotment of shares on 5 September 2024
  • GBP 3,358,036.2
26 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
22 Dec 2023 CS01 Confirmation statement made on 22 December 2023 with updates
14 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
22 Dec 2022 CS01 Confirmation statement made on 22 December 2022 with updates
19 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with updates
19 May 2022 AA Micro company accounts made up to 31 August 2021
23 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
23 Dec 2021 MA Memorandum and Articles of Association
20 Dec 2021 SH08 Change of share class name or designation
20 Dec 2021 SH02 Sub-division of shares on 10 December 2021
20 Dec 2021 SH02 Sub-division of shares on 10 December 2021
20 Dec 2021 SH10 Particulars of variation of rights attached to shares
16 Dec 2021 PSC02 Notification of Cns Media Eot Limited as a person with significant control on 10 December 2021
16 Dec 2021 PSC09 Withdrawal of a person with significant control statement on 16 December 2021
15 Dec 2021 MR01 Registration of charge 123451490001, created on 10 December 2021
14 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 August 2020
28 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2021 MA Memorandum and Articles of Association
28 Jun 2021 SH10 Particulars of variation of rights attached to shares
06 May 2021 AA01 Previous accounting period shortened from 31 December 2020 to 31 August 2020
23 Feb 2021 CS01 Confirmation statement made on 2 December 2020 with updates
10 Nov 2020 MA Memorandum and Articles of Association
26 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association