Companies House does not verify the accuracy of the information filed

Advanced company search

CCS MEDIA HOLDINGS LIMITED

Company number 13215070

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 May 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 808	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 808 - link opens in a new window - 4 pages (4 pages)
19 May 2021	AP03	Appointment of Mr Alan Honarmand as a secretary on 4 May 2021	View PDF Appointment of Mr Alan Honarmand as a secretary on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr Anthony Cooke as a director on 4 May 2021	View PDF Appointment of Mr Anthony Cooke as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr Richard John Vimpany as a director on 4 May 2021	View PDF Appointment of Mr Richard John Vimpany as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr James Hardy as a director on 4 May 2021	View PDF Appointment of Mr James Hardy as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr Robert Tomlinson as a director on 4 May 2021	View PDF Appointment of Mr Robert Tomlinson as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	AP01	Appointment of Mr Terence Betts as a director on 4 May 2021	View PDF Appointment of Mr Terence Betts as a director on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC01	Notification of Terence Betts as a person with significant control on 4 May 2021	View PDF Notification of Terence Betts as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
19 May 2021	PSC04	Change of details for Mr Alan Honarmand as a person with significant control on 4 May 2021	View PDF Change of details for Mr Alan Honarmand as a person with significant control on 4 May 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-03-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-03-01 - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-22 GBP .01	View PDF Incorporation Statement of capital on 2021-02-22 GBP .01 - link opens in a new window - 22 pages (22 pages)

Tell us what you think of this service Is there anything wrong with this page?