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Company Information for

C N MEDIA LIMITED

29 ELMS ROAD, LEICESTER, LEICESTERSHIRE, LE2 3JD,
Company Registration Number
02628754
Private Limited Company
Active

Company Overview

About C N Media Ltd
C N MEDIA LIMITED was founded on 1991-07-12 and has its registered office in Leicester. The organisation's status is listed as "Active". C N Media Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
C N MEDIA LIMITED
 
Legal Registered Office
29 ELMS ROAD
LEICESTER
LEICESTERSHIRE
LE2 3JD
Other companies in LE2
 
Filing Information
Company Number 02628754
Company ID Number 02628754
Date formed 1991-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-12
Return next due 2018-07-26
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-08-08 08:39:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C N MEDIA LIMITED

Company Officers of C N MEDIA LIMITED

Current Directors
Officer Role Date Appointed
DAWN ELEANOR DALY
Director 1992-03-29
ANDREW JAMES LLEWELLYN MOULDEN
Director 1991-07-12
PAUL AUSTIN MOULDEN
Director 1992-03-29
ANDREW JAMES LLEWELLYN MOULDEN
Company Secretary 1995-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
MALCOLM ROY PEBERDY
Director 1992-03-29 2004-03-31
DENIS HEADLEY
Director 1992-03-29 1995-09-22
AUSTIN JAMES MOULDEN
Director 1991-07-12 1995-09-22
AUSTIN JAMES MOULDEN
Company Secretary 1991-07-12 1995-09-22
ANN MOULDEN
Director 1992-03-29 1994-12-01
COMBINED NOMINEES LIMITED
Nominated Director 1991-07-12 1991-07-12
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Director 1991-07-12 1991-07-12
COMBINED SECRETARIAL SERVICES LIMITED
Nominated Secretary 1991-07-12 1991-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN ELEANOR DALY WOOKIE (LEICESTER) LIMITED Director 1991-12-31 CURRENT 1978-07-31 Dissolved 2015-03-31
ANDREW JAMES LLEWELLYN MOULDEN WOOKIE (LEICESTER) LIMITED Director 1991-12-31 CURRENT 1978-07-31 Dissolved 2015-03-31
PAUL AUSTIN MOULDEN WOOKIE (LEICESTER) LIMITED Director 1991-12-31 CURRENT 1978-07-31 Dissolved 2015-03-31
ANDREW JAMES LLEWELLYN MOULDEN WOOKIE (LEICESTER) LIMITED Company Secretary 1995-09-22 CURRENT 1978-07-31 Dissolved 2015-03-31

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-27AA31/03/17 TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES
2016-11-29AA31/03/16 TOTAL EXEMPTION SMALL
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 5900
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES
2015-12-22AA31/03/15 TOTAL EXEMPTION SMALL
2015-07-23LATEST SOC23/07/15 STATEMENT OF CAPITAL;GBP 5900
2015-07-23AR0112/07/15 FULL LIST
2014-12-18AA31/03/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 5900
2014-07-29AR0112/07/14 FULL LIST
2013-11-26AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-16AR0112/07/13 FULL LIST
2012-12-04AA31/03/12 TOTAL EXEMPTION SMALL
2012-08-03AR0112/07/12 FULL LIST
2011-12-07AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-19AR0112/07/11 FULL LIST
2010-11-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-03AR0112/07/10 FULL LIST
2010-01-15AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-07-17363aRETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-07-24363aRETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS
2008-04-18287REGISTERED OFFICE CHANGED ON 18/04/2008 FROM 82A QUEENS ROAD LEICESTER LE2 1TU
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-06363aRETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-14363sRETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-25363sRETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS
2004-10-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-02363sRETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
2004-07-21288bDIRECTOR RESIGNED
2003-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-25363sRETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
2002-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-07-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-23363sRETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
2001-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-09-10363sRETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
2001-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-07-18363sRETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
2000-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-27363sRETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS
1998-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-08-03363sRETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS
1998-01-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-09-16363sRETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS
1997-03-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96
1996-08-05363sRETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS
1996-04-18169£ IC 5984/5942 13/03/96 £ SR 42@1=42
1996-04-18169£ IC 5942/5900 13/03/96 £ SR 42@1=42
1995-10-13169£ IC 6609/5984 22/09/95 £ SR 625@1=625
1995-10-13169£ IC 10000/7234 22/09/95 £ SR 2766@1=2766
1995-10-13169£ IC 7234/6609 22/09/95 £ SR 625@1=625
1995-09-29WRES09P.O.S 2766 £1 SHS 22/09/95
1995-09-29WRES09P.O.S 625 £1 SHS 22/09/95
1995-09-29WRES09P.O.S 625 £1SH 22/09/95
1995-09-27288NEW SECRETARY APPOINTED
1995-09-27288SECRETARY RESIGNED;DIRECTOR RESIGNED
1995-09-27288DIRECTOR RESIGNED
1995-08-18CERTNMCOMPANY NAME CHANGED COUNTY NEWS LIMITED CERTIFICATE ISSUED ON 21/08/95
1995-08-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-25363(288)DIRECTOR'S PARTICULARS CHANGED
1995-07-25363sRETURN MADE UP TO 12/07/95; FULL LIST OF MEMBERS
1995-07-04288DIRECTOR RESIGNED
1994-11-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/94
1994-08-02363sRETURN MADE UP TO 12/07/94; NO CHANGE OF MEMBERS
1993-11-29AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/93
1993-08-02363sRETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS
1993-08-02363(288)DIRECTOR'S PARTICULARS CHANGED
1993-06-02395PARTICULARS OF MORTGAGE/CHARGE
1992-11-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-08-28288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to C N MEDIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C N MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A LEASE 1993-05-28 Satisfied ALYNDRIVE LIMITED
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C N MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of C N MEDIA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C N MEDIA LIMITED
Trademarks
We have not found any records of C N MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C N MEDIA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as C N MEDIA LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C N MEDIA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C N MEDIA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C N MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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