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Company Information for

C S MEDIA LIMITED

BRIGHTWELL GRANGE, BRITWELL ROAD, BURNHAM, BUCKS, SL1 8DF,
Company Registration Number
03414836
Private Limited Company
Active

Company Overview

About C S Media Ltd
C S MEDIA LIMITED was founded on 1997-08-05 and has its registered office in Burnham. The organisation's status is listed as "Active". C S Media Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C S MEDIA LIMITED
 
Legal Registered Office
BRIGHTWELL GRANGE
BRITWELL ROAD
BURNHAM
BUCKS
SL1 8DF
Other companies in HP9
 
Previous Names
CLIVE SILVER MEDIA SERVICES LIMITED23/10/2002
LASERBEAM LEISURE LIMITED24/11/1997
Filing Information
Company Number 03414836
Company ID Number 03414836
Date formed 1997-08-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-10-31
Account next due 2018-07-31
Latest return 2017-03-31
Return next due 2018-04-14
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-11 12:30:17
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 S MEDIA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE ACCOUNTANTS LIMITED   OPEN DOOR ACCOUNTING LTD

Company Officers of C S MEDIA LIMITED

Current Directors
Officer Role Date Appointed
CLIVE SILVER
Director 1997-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
MP SECRETARIES LIMITED
Company Secretary 2006-09-15 2011-12-15
SASHA LORRAINE SILVER
Director 1997-11-03 2006-09-15
SASHA LORRAINE SILVER
Company Secretary 1997-11-03 2006-09-15
FIRST DIRECTORS LIMITED
Nominated Director 1997-08-05 1997-11-03
FIRST SECRETARIES LIMITED
Nominated Secretary 1997-08-05 1997-11-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE SILVER VALE OF GLAMORGAN BROADCASTING COMMUNITY INTEREST COMPANY Director 2008-09-03 CURRENT 2007-01-29 Active

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
2017-08-16AA31/10/16 TOTAL EXEMPTION SMALL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/2017 FROM 3A WARWICK ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 2PE
2016-04-18AA31/10/15 TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-31AR0131/03/16 FULL LIST
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-24AR0105/08/15 FULL LIST
2015-08-06AA31/10/14 TOTAL EXEMPTION SMALL
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-15AR0105/08/14 FULL LIST
2014-07-17AA31/10/13 TOTAL EXEMPTION SMALL
2013-08-23AR0105/08/13 FULL LIST
2013-08-08AA31/10/12 TOTAL EXEMPTION SMALL
2012-08-16AR0105/08/12 FULL LIST
2012-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE SILVER / 13/10/2011
2012-06-26AA31/10/11 TOTAL EXEMPTION SMALL
2011-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2011 FROM 286A HIGH STREET DORKING SURREY RH4 1QT
2011-12-15TM02APPOINTMENT TERMINATED, SECRETARY MP SECRETARIES LIMITED
2011-09-27AR0105/08/11 FULL LIST
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2010-10-21AR0105/08/10 FULL LIST
2010-08-06AA31/10/09 TOTAL EXEMPTION SMALL
2010-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SILVER / 01/11/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-08-21363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-09-08363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION SMALL
2007-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-09-06363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-05-08288cDIRECTOR'S PARTICULARS CHANGED
2007-03-06288aNEW SECRETARY APPOINTED
2006-12-29288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-08-24363sRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-08-24288cDIRECTOR'S PARTICULARS CHANGED
2006-08-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-09-05363sRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-08-26363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-08-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-08-12288cDIRECTOR'S PARTICULARS CHANGED
2003-09-11363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-06-28395PARTICULARS OF MORTGAGE/CHARGE
2002-12-05288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-05288cDIRECTOR'S PARTICULARS CHANGED
2002-10-23CERTNMCOMPANY NAME CHANGED CLIVE SILVER MEDIA SERVICES LIMI TED CERTIFICATE ISSUED ON 23/10/02
2002-08-30363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2001-08-21363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-07-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
2000-10-17AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-09-13363sRETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
1999-09-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-09-10363sRETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
1999-06-07AAFULL ACCOUNTS MADE UP TO 31/10/98
1998-08-24363sRETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
1998-06-24225ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98
1997-11-21CERTNMCOMPANY NAME CHANGED LASERBEAM LEISURE LIMITED CERTIFICATE ISSUED ON 24/11/97
1997-11-20288bDIRECTOR RESIGNED
1997-11-20287REGISTERED OFFICE CHANGED ON 20/11/97 FROM: SUITE 17711 72 NEW BOND STREET LONDON W1Y 9DD
1997-11-20288aNEW DIRECTOR APPOINTED
1997-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-11-20288bSECRETARY RESIGNED
1997-11-05288bDIRECTOR RESIGNED
1997-11-05288bSECRETARY RESIGNED
1997-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59112 - Video production activities




Licences & Regulatory approval
We could not find any licences issued to C S 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 S MEDIA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-10-31

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 S MEDIA LIMITED

Intangible Assets
Patents
We have not found any records of C S MEDIA LIMITED registering or being granted any patents
Domain Names

C S MEDIA LIMITED owns 1 domain names.

csmedia.co.uk  

Trademarks
We have not found any records of C S MEDIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C S 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 (59112 - Video production activities) as C S MEDIA LIMITED are:

2D LIMITED £ 122,963
MULBERRY HOUSE LIMITED £ 81,668
FUN ACTIVE CREATIVE EVENTS LTD £ 29,950
MAGIC BULLET LIMITED £ 12,190
THE FILM AND VIDEO WORKSHOP £ 9,930
AY-PE LTD £ 9,517
EYE FILM AND TELEVISION LIMITED £ 8,614
RED MONKEY FILMS LIMITED £ 5,500
DESIGN FILM DIGITAL SOLUTIONS LIMITED £ 5,440
DIGITAL VISITOR LIMITED £ 5,040
Outgoings
Business Rates/Property Tax
No properties were found where C S 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 S 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 S MEDIA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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