CNS MEDIA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12345149

Incorporation date

03/12/2019

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/2019)

25/03/2026

Confirmation statement made on 2025-12-22 with updates

View PDF (7 pages)

17/02/2026

Total exemption full accounts made up to 2025-08-31

View PDF (7 pages)

25/03/2025

Total exemption full accounts made up to 2024-08-31

View PDF (7 pages)

28/02/2025

Confirmation statement made on 2024-12-22 with updates

View PDF (9 pages)

17/10/2024

Second filing of Confirmation Statement dated 2022-12-02

View PDF (15 pages)

17/10/2024

Second filing of Confirmation Statement dated 2021-12-02

View PDF (12 pages)

05/09/2024

Statement of capital following an allotment of shares on 2024-09-05

View PDF (7 pages)

26/01/2024

Total exemption full accounts made up to 2023-08-31

View PDF (7 pages)

22/12/2023

Confirmation statement made on 2023-12-22 with updates

View PDF (7 pages)

14/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (7 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with updates

View PDF (7 pages)

19/12/2022

Confirmation statement made on 2022-12-02 with updates

View PDF (10 pages)

19/05/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

23/12/2021

Resolutions

View PDF (1 pages)

23/12/2021

Memorandum and Articles of Association

View PDF (17 pages)

20/12/2021

Change of share class name or designation

View PDF (2 pages)

20/12/2021

Sub-division of shares on 2021-12-10

View PDF (9 pages)

20/12/2021

Sub-division of shares on 2021-12-10

View PDF (9 pages)

20/12/2021

Particulars of variation of rights attached to shares

View PDF (4 pages)

16/12/2021

Notification of Cns Media Eot Limited as a person with significant control on 2021-12-10

View PDF (2 pages)

16/12/2021

Withdrawal of a person with significant control statement on 2021-12-16

View PDF (2 pages)

15/12/2021

Registration of charge 123451490001, created on 2021-12-10

View PDF (34 pages)

14/12/2021

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

View PDF (4 pages)

30/07/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

28/06/2021

Resolutions

View PDF (3 pages)

28/06/2021

Memorandum and Articles of Association

View PDF (15 pages)

28/06/2021

Particulars of variation of rights attached to shares

View PDF (5 pages)

06/05/2021

Previous accounting period shortened from 2020-12-31 to 2020-08-31

View PDF (1 pages)

23/02/2021

Confirmation statement made on 2020-12-02 with updates

View PDF (8 pages)

10/11/2020

Memorandum and Articles of Association

View PDF (24 pages)

26/08/2020

Resolutions

View PDF (1 pages)

22/08/2020

Change of share class name or designation

View PDF (2 pages)

22/08/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/01/2020

Statement of capital following an allotment of shares on 2019-12-17

View PDF (8 pages)

02/01/2020

Change of share class name or designation

View PDF (2 pages)

02/01/2020

Particulars of variation of rights attached to shares

View PDF (3 pages)

31/12/2019

Resolutions

View PDF (17 pages)

31/12/2019

Resolutions

View PDF (3 pages)

31/12/2019

Notification of a person with significant control statement

View PDF (3 pages)

31/12/2019

Cessation of Thomas Andrew Smithson as a person with significant control on 2019-12-17

View PDF (3 pages)

31/12/2019

Cessation of Kim Lisa Keye as a person with significant control on 2019-12-17

View PDF (3 pages)

03/12/2019

Incorporation

View PDF (21 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

22/12/2025

Last change occurred

31/08/2025

Accounts

Total Exemption Full

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
400.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hattersley, Andrew	Director	03/12/2019 - Present	16
Mrs Nicola Jayne Hattersley	Director	03/12/2019 - Present	4
Keye, Kim Lisa	Director	03/12/2019 - Present	2
Mr Evaristo Francisco Rosario Mascarenhas	Director	03/12/2019 - Present	11
Thomas Andrew Smithson	Director	03/12/2019 - Present	1

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CNS MEDIA HOLDINGS LIMITED

CNS MEDIA HOLDINGS LIMITED is an(a) Active company incorporated on 03/12/2019 with the registered office located at Spire Walk 2nd Floor Spire Walk Business Park, Derby Road, Chesterfield, Derbyshire S40 2WG. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CNS MEDIA HOLDINGS LIMITED?

CNS MEDIA HOLDINGS LIMITED is currently Active. It was registered on 03/12/2019 .

Where is CNS MEDIA HOLDINGS LIMITED located?

CNS MEDIA HOLDINGS LIMITED is registered at Spire Walk 2nd Floor Spire Walk Business Park, Derby Road, Chesterfield, Derbyshire S40 2WG.

What does CNS MEDIA HOLDINGS LIMITED do?

CNS MEDIA HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CNS MEDIA HOLDINGS LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2025-12-22 with updates.