CCS MEDIA GROUP LIMITED

Key Data

Status

Active

Company No.

01693516

Incorporation date

21/01/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1983)

20/04/2026

Appointment of Sabrina Harris as a director on 2026-03-27

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20/04/2026

Termination of appointment of James Edward Hardy as a director on 2026-03-27

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02/03/2026

Cessation of Ccs Media Ltd as a person with significant control on 2025-07-31

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02/03/2026

Confirmation statement made on 2026-02-12 with updates

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25/02/2026

Notification of Advania Uk (Ccs) Limited as a person with significant control on 2025-07-31

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31/10/2025

Termination of appointment of Andrew David Paul Insley as a director on 2025-10-31

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01/10/2025

Appointment of Mr James Edward Hardy as a director on 2025-10-01

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30/09/2025

Termination of appointment of Geoffrey Christopher Yates-Kneen as a director on 2025-09-30

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07/09/2025

Accounts for a dormant company made up to 2024-12-31

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31/07/2025

Change of name notice

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31/07/2025

Certificate of change of name

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20/03/2025

Certificate of change of name

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21/02/2025

Second filing for the appointment of Andrew David Paul Insley as a director

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21/02/2025

Confirmation statement made on 2025-02-12 with no updates

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11/11/2024

Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 2024-10-28

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11/11/2024

Appointment of Andrew David Paul Insley as a director on 2024-10-28

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11/11/2024

Termination of appointment of Terence David Betts as a director on 2024-10-28

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11/11/2024

Termination of appointment of Alan Honarmand as a secretary on 2024-10-28

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11/11/2024

Termination of appointment of Alan Honarmand as a director on 2024-10-28

View PDF (1 pages)

17/09/2024

Director's details changed for Mr Alan Honarmand on 2024-09-13

View PDF (2 pages)

24/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

13/02/2024

Confirmation statement made on 2024-02-12 with no updates

View PDF (3 pages)

10/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

05/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

10/08/2022

Certificate of change of name

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17/02/2022

Confirmation statement made on 2022-02-12 with no updates

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07/02/2022

Registration of charge 016935160008, created on 2022-02-02

View PDF (24 pages)

03/02/2022

Registration of charge 016935160007, created on 2022-02-02

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25/05/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

15/03/2021

Resolutions

View PDF (5 pages)

15/03/2021

Change of name notice

View PDF (2 pages)

22/02/2021

Confirmation statement made on 2021-02-12 with no updates

View PDF (3 pages)

07/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

27/02/2020

Confirmation statement made on 2020-02-12 with no updates

View PDF (3 pages)

27/02/2020

Change of details for Ccs Media Ltd as a person with significant control on 2018-04-12

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08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (11 pages)

21/02/2019

Confirmation statement made on 2019-02-12 with no updates

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23/04/2018

Full accounts made up to 2017-12-31

View PDF (24 pages)

12/04/2018

Registered office address changed from Old Birdholme House Derby Road Chesterfield Derbyshire S40 2EX to Cumberland Court Mount Street Nottingham Notts NG1 6HH on 2018-04-12

View PDF (1 pages)

21/02/2018

Confirmation statement made on 2018-02-12 with updates

View PDF (3 pages)

21/02/2018

Director's details changed for Mr Alan Honarmand on 2018-02-01

View PDF (2 pages)

10/04/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

24/02/2017

Confirmation statement made on 2017-02-12 with updates

View PDF (6 pages)

10/01/2017

Part of the property or undertaking has been released and no longer forms part of charge 4

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10/01/2017

Part of the property or undertaking has been released and no longer forms part of charge 1

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06/01/2017

Resolutions

View PDF (2 pages)

06/01/2017

Change of name notice

View PDF (2 pages)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

07/03/2016

Annual return made up to 2016-02-12 with full list of shareholders

View PDF (4 pages)

19/05/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

24/04/2015

Annual return made up to 2015-02-12 with full list of shareholders

View PDF (4 pages)

15/05/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

18/03/2014

Annual return made up to 2014-02-12 with full list of shareholders

View PDF (4 pages)

18/03/2014

Director's details changed for Terence David Betts on 2013-06-01

View PDF (2 pages)

17/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

12/03/2013

Annual return made up to 2013-02-12 with full list of shareholders

View PDF (4 pages)

02/06/2012

Particulars of a mortgage or charge / charge no: 6

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15/05/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

05/04/2012

Particulars of a mortgage or charge / charge no: 5

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12/03/2012

Annual return made up to 2012-02-12 with full list of shareholders

View PDF (4 pages)

21/06/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

11/03/2011

Annual return made up to 2011-02-12 with full list of shareholders

View PDF (4 pages)

25/05/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

15/03/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (5 pages)

15/03/2010

Director's details changed for Mr Alan Honarmand on 2010-01-01

View PDF (2 pages)

15/03/2010

Director's details changed for Mr Robert Tomlinson on 2010-01-01

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15/03/2010

Director's details changed for Terence David Betts on 2010-01-01

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15/03/2010

Secretary's details changed for Mr Alan Honarmand on 2010-01-01

View PDF (1 pages)

22/05/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

01/04/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

14/03/2008

Return made up to 12/02/08; full list of members

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13/03/2008

Director and secretary's change of particulars / alan honarmand / 01/12/2007

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07/03/2008

Appointment terminated director margaret broughton

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23/01/2008

Auditor's resignation

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11/09/2007

Full accounts made up to 2006-12-31

View PDF (22 pages)

20/03/2007

Return made up to 12/02/07; full list of members

View PDF (8 pages)

03/08/2006

Accounts made up to 2005-12-31

View PDF (24 pages)

08/02/2006

Return made up to 12/02/06; full list of members

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14/04/2005

Accounts made up to 2004-12-31

View PDF (21 pages)

09/03/2005

Return made up to 28/01/05; full list of members

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08/06/2004

Accounts made up to 2003-12-31

View PDF (25 pages)

19/02/2004

Return made up to 12/02/04; full list of members

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24/12/2003

Declaration of assistance for shares acquisition

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23/04/2003

Accounts made up to 2002-12-31

View PDF (24 pages)

25/03/2003

Return made up to 12/02/03; full list of members

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26/02/2003

New director appointed

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26/02/2003

New director appointed

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15/08/2002

Memorandum and Articles of Association

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16/07/2002

Declaration of assistance for shares acquisition

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16/07/2002

Declaration of assistance for shares acquisition

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16/07/2002

Resolutions

View PDF (4 pages)

16/07/2002

New secretary appointed

View PDF (2 pages)

16/07/2002

Director resigned

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16/07/2002

Secretary resigned;director resigned

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13/07/2002

Particulars of mortgage/charge

View PDF (5 pages)

13/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2002

Accounting reference date extended from 30/06/02 to 31/12/02

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06/02/2002

Return made up to 12/02/02; full list of members

View PDF (7 pages)

04/12/2001

Accounts made up to 2001-06-30

View PDF (18 pages)

28/02/2001

Return made up to 12/02/01; full list of members

View PDF (7 pages)

07/12/2000

Accounts for a medium company made up to 2000-06-30

View PDF (19 pages)

14/02/2000

Accounts for a medium company made up to 1999-06-30

View PDF (19 pages)

07/02/2000

Return made up to 12/02/00; full list of members

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11/11/1999

Auditor's resignation

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27/04/1999

Accounts for a medium company made up to 1998-06-30

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22/02/1999

Return made up to 12/02/99; no change of members

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13/02/1998

Return made up to 12/02/98; no change of members

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17/11/1997

Accounts for a medium company made up to 1997-06-30

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26/09/1997

Secretary's particulars changed;director's particulars changed

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26/03/1997

Accounts for a medium company made up to 1996-06-30

View PDF (20 pages)

10/03/1997

Return made up to 12/02/97; full list of members

View PDF (7 pages)

10/03/1997

Director's particulars changed

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20/02/1997

Secretary's particulars changed;director's particulars changed

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27/02/1996

Return made up to 12/02/96; full list of members

View PDF (6 pages)

31/01/1996

Accounts for a medium company made up to 1995-06-30

View PDF (20 pages)

02/03/1995

Return made up to 12/02/95; change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

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08/12/1994

Accounts for a medium company made up to 1994-06-30

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26/05/1994

£ ic 870/740 11/05/94 £ sr 130@1=130

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25/05/1994

Accounting reference date extended from 31/05 to 30/06

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04/03/1994

Return made up to 12/02/94; no change of members

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02/02/1994

Accounts for a small company made up to 1993-05-31

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23/03/1993

Return made up to 12/02/93; full list of members

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26/11/1992

Accounts for a medium company made up to 1992-05-31

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29/04/1992

£ ic 1000/870 02/04/92 £ sr 130@1=130

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29/04/1992

Resolutions

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10/03/1992

Return made up to 12/02/92; full list of members

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21/02/1992

Accounts for a medium company made up to 1991-05-31

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08/10/1991

New director appointed

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02/10/1991

Director resigned

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03/06/1991

Accounts for a small company made up to 1990-05-31

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16/05/1991

New director appointed

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16/05/1991

Director resigned

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16/05/1991

Director resigned

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16/05/1991

Director resigned

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23/04/1991

Director resigned

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03/03/1991

Return made up to 12/02/91; full list of members

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03/04/1990

Accounts for a small company made up to 1989-05-31

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03/04/1990

Return made up to 12/02/90; full list of members

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30/01/1990

New director appointed

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30/01/1990

New director appointed

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30/06/1989

Accounts for a small company made up to 1988-05-31

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02/05/1989

Return made up to 14/02/89; full list of members

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15/03/1988

Return made up to 31/12/87; full list of members

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15/03/1988

Secretary resigned;new secretary appointed

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15/03/1988

New director appointed

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22/02/1988

Accounts for a small company made up to 1987-05-31

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14/01/1988

Registered office changed on 14/01/88 from: 32 market place bolsover chesterfield derbyshire S44 6PN

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02/11/1987

Particulars of mortgage/charge

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13/12/1986

Accounts for a small company made up to 1986-05-31

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13/12/1986

Return made up to 03/12/86; full list of members

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04/08/1986

Registered office changed on 04/08/86 from: 277A woodborough road nottingham NG3 4JT

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21/01/1983

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Honarmand, Alan	Director	31/01/2003 - 28/10/2024	12
Harris, Sabrina	Director	27/03/2026 - Present	13
Yates-Kneen, Geoffrey Christopher	Director	28/10/2024 - 30/09/2025	43
Betts, Terence David	Director	31/01/2003 - 28/10/2024	6
Insley, Andrew David Paul	Director	28/10/2024 - 31/10/2025	45

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CCS MEDIA GROUP LIMITED

CCS MEDIA GROUP LIMITED is an(a) Active company incorporated on 21/01/1983 with the registered office located at Lowry Mill Lees Street, Swinton, Manchester M27 6DB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CCS MEDIA GROUP LIMITED?

CCS MEDIA GROUP LIMITED is currently Active. It was registered on 21/01/1983 .

Where is CCS MEDIA GROUP LIMITED located?

CCS MEDIA GROUP LIMITED is registered at Lowry Mill Lees Street, Swinton, Manchester M27 6DB.

What does CCS MEDIA GROUP LIMITED do?

CCS MEDIA GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CCS MEDIA GROUP LIMITED?

The latest filing was on 20/04/2026: Appointment of Sabrina Harris as a director on 2026-03-27.