CCS MEDIA LIMITED

Company Number		04418144
Company ID Number		04418144
Date formed		2002-04-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		FULL
VAT Number /Sales tax ID		GB261018047

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Companies with same name CCS MEDIA LIMITED

The following companies were found which have the same name as CCS MEDIA LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
CCS MEDIA (SCOTLAND) LIMITED	17 THE MOUNT CHURCH STREET NORTH OLD WHITTINGTON CHESTERFIELD DERBYSHIRE S41 9RG	Dissolved	Company formed on the 1993-03-12
CCS MEDIA GROUP LIMITED	CUMBERLAND COURT MOUNT STREET NOTTINGHAM NOTTS NG1 6HH	Active	Company formed on the 1983-01-21
CCS MEDIA INC.	469 7TH AVENUE, 7TH FLOOR New York NEW YORK NY 10017	Active	Company formed on the 2014-06-20
CCS MEDIA PACKAGING PTY LTD	NSW 2128	Active	Company formed on the 2009-05-26
CCS MEDIA LIMITED		Dissolved	Company formed on the 2004-02-11
CCS MEDIA INCORPORATED	California	Unknown
CCS MEDIA (EUROPE) LIMITED	CENTURY HOUSE HAROLD'S CROSS ROAD DUBLIN 6W, DUBLIN, D6WP993, IRELAND D6WP993	Active	Company formed on the 2020-04-09
CCS MEDIA HOLDINGS LIMITED	CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH	Active	Company formed on the 2021-02-22
CCS MEDIA SERVICES LIMITED	CUMBERLAND COURT 80 MOUNT STREET NOTTINGHAM NOTTINGHAMSHIRE NG1 6HH	Active	Company formed on the 2022-11-23

Company Officers of CCS MEDIA LIMITED

Current Directors

Officer	Role	Date Appointed
ALAN HONARMAND	Company Secretary	2002-06-25
TERENCE DAVID BETTS	Director	2002-06-25
JAMES EDWARD HARDY	Director	2017-03-20
ALAN HONARMAND	Director	2002-06-25
ROBERT TOMLINSON	Director	2002-06-25

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARGARET BROUGHTON	Director	2002-06-25	2008-02-29
CASTLEGATE SECRETARIES LIMITED	Company Secretary	2002-04-16	2002-06-25
CASTLEGATE DIRECTORS LIMITED	Director	2002-04-16	2002-06-25

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALAN HONARMAND	CCS MEDIA GROUP LIMITED	Company Secretary	2002-06-28	CURRENT	1983-01-21	Active
TERENCE DAVID BETTS	CCS MEDIA GROUP LIMITED	Director	2003-01-31	CURRENT	1983-01-21	Active
ROBERT TOMLINSON	BLUEBAT LIMITED	Director	2006-08-22	CURRENT	2006-08-22	Dissolved 2017-10-17
ROBERT TOMLINSON	BLUEBAT.COM LIMITED	Director	2006-08-22	CURRENT	2006-08-22	Dissolved 2017-10-17
ROBERT TOMLINSON	FIRST4MEDIA LIMITED	Director	1994-10-13	CURRENT	1994-08-05	Dissolved 2017-05-09
ROBERT TOMLINSON	CCS MEDIA GROUP LIMITED	Director	1993-02-12	CURRENT	1983-01-21	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.

Date	Document Type	Document Description
2024-03-19		CONFIRMATION STATEMENT MADE ON 14/03/24, WITH UPDATES
2023-06-13		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-28		CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2023-03-28		CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-10-05		FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-05	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-25	CS01	CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2022-02-07		REGISTRATION OF A CHARGE / CHARGE CODE 044181440005
2022-02-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044181440005
2022-02-03		REGISTRATION OF A CHARGE / CHARGE CODE 044181440004
2022-02-03	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044181440004
2022-01-19		Cancellation of treasury shares. Treasury capital:GBP0 on 2021-05-04
2022-01-19	SH05	Cancellation of treasury shares. Treasury capital:GBP0 on 2021-05-04
2021-06-16	RES01	ADOPT ARTICLES 16/06/21
2021-06-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-15	SH10	Particulars of variation of rights attached to shares
2021-05-25	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-19	AP01	DIRECTOR APPOINTED MR ANTHONY COOKE
2021-05-19	PSC02	Notification of Ccs Media Holdings Limited as a person with significant control on 2021-05-04
2021-05-19	PSC07	CESSATION OF STRANGE CARGO LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 14/03/21, WITH UPDATES
2020-10-07	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2020-01-23	PSC05	Change of details for Tomlinson Fic Limited as a person with significant control on 2019-08-14
2019-12-23	SH01	20/12/19 STATEMENT OF CAPITAL GBP 947.72
2019-12-17	CH01	Director's details changed for Mr Alan Honarmand on 2019-12-09
2019-12-17	AP01	DIRECTOR APPOINTED MR RICHARD JOHN VIMPANY
2019-11-15	RES09	Resolution of authority to purchase a number of shares
2019-11-15	SH03	Purchase of own shares. Shares purchased into treasury GBP 0.1 on 2019-09-27
2019-10-08	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-03-28	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES
2018-08-14	RP04CS01	Second filing of Confirmation Statement dated 14/03/2018
2018-05-02	RES12	Resolution of varying share rights or name
2018-04-30	SH08	Change of share class name or designation
2018-04-27	LATEST SOC	27/04/18 STATEMENT OF CAPITAL;GBP 813.96
2018-04-27	CS01	Clarification A second filed CS01 (statement of capital change) was registered on 14/08/2018.
2018-04-27	PSC02	Notification of Tomlinson Fic Limited as a person with significant control on 2017-12-28
2018-04-27	PSC04	Change of details for Mr Robert Tomlinson as a person with significant control on 2017-12-28
2018-04-20	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/18 FROM Old Birdholme House Derby Road Chesterfield Derbyshire S40 2EX
2018-01-22	RES13	Resolutions passed: Agreement 28/12/2017
2018-01-10	SH01	22/12/17 STATEMENT OF CAPITAL GBP 813.960
2018-01-09	SH10	Particulars of variation of rights attached to shares
2018-01-09	SH08	Change of share class name or designation
2018-01-05	RES12	VARYING SHARE RIGHTS AND NAMES
2018-01-05	RES01	ADOPT ARTICLES 22/12/2017
2018-01-05	RES10	Resolutions passed: Resolution of allotment of securities Resolution of variation of share rights Resolution of adoption of Articles of Association
2017-12-29	SH19	Statement of capital on 2017-12-29 GBP 813.960
2017-12-29	SH20	Statement by Directors
2017-12-29	CAP-SS	Solvency Statement dated 28/12/17
2017-12-29	RES13	Resolutions passed: Share premium account reduced 28/12/2017
2017-06-05	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-04-07	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-03-27	AP01	DIRECTOR APPOINTED MR JAMES EDWARD HARDY
2017-01-09	LATEST SOC	09/01/17 STATEMENT OF CAPITAL;GBP 401.96
2017-01-09	AR01	14/03/16 ANNUAL RETURN FULL LIST
2017-01-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044181440002
2017-01-09	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 044181440003
2017-01-06	RES15	CHANGE OF NAME 03/01/2017
2017-01-06	CERTNM	COMPANY NAME CHANGED CCS MEDIA HOLDINGS LIMITED CERTIFICATE ISSUED ON 06/01/17
2017-01-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-05-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 401.96
2015-06-18	AR01	14/03/15 FULL LIST
2015-05-19	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-09-17	RES01	ADOPT ARTICLES 08/07/2014
2014-09-17	SH01	08/07/14 STATEMENT OF CAPITAL GBP 401.960
2014-05-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-24	AR01	14/03/14 FULL LIST
2014-04-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID BETTS / 01/07/2013
2013-05-17	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-05-02	AR01	14/03/13 FULL LIST
2012-05-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-04-02	AR01	14/03/12 FULL LIST
2012-01-18	RES01	ADOPT ARTICLES 27/05/2011
2011-06-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-11	AR01	14/03/11 FULL LIST
2010-11-12	SH01	19/03/10 STATEMENT OF CAPITAL GBP 401.260
2010-05-25	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-04-30	RES01	ADOPT ARTICLES 19/03/2010
2010-04-30	RES13	SUBDIVIDE SHARES 19/03/2010
2010-04-30	SH02	SUB-DIVISION 19/03/10
2010-04-30	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-04-30	SH01	19/03/10 STATEMENT OF CAPITAL GBP 401.260
2010-04-30	SH01	19/03/10 STATEMENT OF CAPITAL GBP 401.260
2010-04-12	AR01	14/03/10 FULL LIST
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HONARMAND / 01/01/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT TOMLINSON / 01/01/2010
2010-04-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DAVID BETTS / 01/01/2010
2010-04-12	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ALAN HONARMAND / 01/01/2010
2009-05-22	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-04-08	363a	RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2008-07-15	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-04-17	363a	RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-04-17	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALAN HONARMAND / 01/12/2007
2008-03-07	288b	APPOINTMENT TERMINATED DIRECTOR MARGARET BROUGHTON
2008-01-23	AUD	AUDITOR'S RESIGNATION
2007-09-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-08-30	123	NC INC ALREADY ADJUSTED 20/08/07
2007-08-30	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-08-30	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-08-30	88(2)R	AD 20/08/07--------- £ SI 36@1=36 £ IC 321/357
2007-05-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-05-08	363s	RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2006-08-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-03-22	363s	RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2005-04-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-17	363s	RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-06-08	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-04-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-04-19	363s	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-05-16	363s	RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
2003-05-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-05-01	CERTNM	COMPANY NAME CHANGED CASTLEGATE 227 LIMITED CERTIFICATE ISSUED ON 01/05/03
2002-08-20	SA	SHARES AGREEMENT OTC
2002-08-20	88(2)R	AD 11/07/02--------- £ SI 320@1=320 £ IC 1/321
2002-07-29	225	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02
2002-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2002-07-09	288b	SECRETARY RESIGNED
2002-07-09	288b	DIRECTOR RESIGNED
2002-07-09	287	REGISTERED OFFICE CHANGED ON 09/07/02 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ
2002-07-09	288a	NEW DIRECTOR APPOINTED
2002-07-09	288a	NEW DIRECTOR APPOINTED
2002-07-09	288a	NEW DIRECTOR APPOINTED
2002-07-09	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to CCS 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 CCS MEDIA LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2017-01-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2017-01-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2002-07-13	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

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 CCS MEDIA LIMITED

Intangible Assets

Patents

We have not found any records of CCS MEDIA LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CCS MEDIA LIMITED

Trademarks

We have not found any records of CCS MEDIA LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with CCS MEDIA LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Nottingham City Council	2017-4	GBP £26	437-It Equipment
Derbyshire County Council	2017-4	GBP £3,070
New Forest District Council	2017-3	GBP £4,564	Hardware Replacement Programme
SUNDERLAND CITY COUNCIL	2017-3	GBP £1,605	COMMUNICATIONS & COMPUTING
Derbyshire County Council	2017-3	GBP £6,863
Solihull Metropolitan Borough Council	2017-3	GBP £14,468
Wakefield Metropolitan District Council	2017-3	GBP £1,748	Computer Equipment - Hardware
	2017-3	GBP £2,434	NETWORK TRANSCEIVER MODULE
Nottingham City Council	2017-3	GBP £1,772	475-Other Services
SUNDERLAND CITY COUNCIL	2017-2	GBP £6,257	COMMUNICATIONS & COMPUTING
Solihull Metropolitan Borough Council	2017-2	GBP £908
Derbyshire County Council	2017-2	GBP £2,849
Nottingham City Council	2017-2	GBP £553	408-Materials General
Solihull Metropolitan Borough Council	2017-1	GBP £1,775
SUNDERLAND CITY COUNCIL	2017-1	GBP £-2,428	COMMUNICATIONS & COMPUTING
Suffolk County Council	2017-1	GBP £1,257	Computer Maintenance Hardware
Nottingham City Council	2017-1	GBP £783	437-It Equipment
	2017-1	GBP £12,553	CHROME BOOK
Suffolk County Council	2016-12	GBP £584	Computer Maintenance Hardware
Taunton Deane Borough Council	2016-12	GBP £19,818
Derbyshire County Council	2016-12	GBP £1,915
Nottingham City Council	2016-12	GBP £206	437-It Equipment
	2016-12	GBP £3,421	LABEL DELIVERY
Suffolk County Council	2016-11	GBP £796	Service Catalogue Expenditure
Nottingham City Council	2016-11	GBP £1,290	437-It Equipment
	2016-11	GBP £7,661	PARTS
Nottingham City Council	2016-10	GBP £170	437-It Equipment
Taunton Deane Borough Council	2016-10	GBP £787
	2016-10	GBP £748	HP PROBOOK
Suffolk County Council	2016-10	GBP £1,426	Computer Maintenance Hardware
Solihull Metropolitan Borough Council	2016-10	GBP £105,904
Derbyshire County Council	2016-10	GBP £1,336
Gedling Borough Council	2016-10	GBP £4,427	Hardware Maintenance
Wakefield Metropolitan District Council	2016-10	GBP £920	Computer Equipment - Hardware
	2016-9	GBP £70	IT MATERIALS
Solihull Metropolitan Borough Council	2016-9	GBP £1,114
Wakefield Metropolitan District Council	2016-8	GBP £17,976	Computer Equipment - Hardware
East Cambridgeshire Council	2016-8	GBP £757
Solihull Metropolitan Borough Council	2016-8	GBP £8,858
Portsmouth City Council	2016-6	GBP £123	Communications and computing
Portsmouth City Council	2016-5	GBP £66	Communications and computing
SUNDERLAND CITY COUNCIL	2016-3	GBP £524	COMMUNICATIONS & COMPUTING
Wakefield Metropolitan District Council	2015-12	GBP £603	Computer Equipment - Hardware
Swale Borough Council	2015-11	GBP £300
Swale Borough Council	2015-10	GBP £10,420
Swale Borough Council	2015-9	GBP £689
Swale Borough Council	2015-8	GBP £350
Swale Borough Council	2015-7	GBP £1,484
Swale Borough Council	2015-6	GBP £376
Swale Borough Council	2015-4	GBP £2,018
Swale Borough Council	2015-3	GBP £776
Dudley Metropolitan Council	0-0	GBP £22,873

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where CCS 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 CCS 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 CCS MEDIA LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2024-04-06 20:41:59
Primary Source:	Companies House

Company Overview

Company Officers of CCS MEDIA LIMITED

Related Directorships

Government spend with CCS MEDIA LIMITED