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Nom

CCS Media Holdings Limited

Adresse
Old Birdholme House
Derby Road
Chesterfield
Derbyshire
S40 2EX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 janvier 2017
End of VAT Registration
20 février 2017
Company Register Address Cumberland Court
Nottingham
NG1 6HH
Société Numéro de Registre 13215070 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • CCS Bottomco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Advania Uk Limited Status: Active Notified: 28/10/2024 Companies House Number: 03645998 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Betts, Terence Status: Ceased Notified: 04/05/2021 Ceased: 22/10/2024 Date of Birth: 01/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Honarmand, Alan Status: Ceased Notified: 22/02/2021 Ceased: 28/10/2024 Date of Birth: 03/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (9)

    Source: Companies House
    Cooke, Anthony Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 04/05/2021 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hardy, James Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 04/05/2021 Date of Birth: 11/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Insley, Andrew David Paul Nottingham, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vimpany, Richard John Nottingham, Nottinghamshire, United Kingdom Status: Active Notified: 04/05/2021 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Yates-Kneen, Geoffrey Christopher Nottingham, United Kingdom Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Betts, Terence Nottingham, United Kingdom Status: Ceased Notified: 04/05/2021 Ceased: 28/10/2024 Date of Birth: 01/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Honarmand, Alan Nottingham, United Kingdom Status: Ceased Notified: 22/02/2021 Ceased: 28/10/2024 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: Monaco Nationality: British
    Honarmand, Alan Nottingham, United Kingdom Status: Ceased Notified: 04/05/2021 Ceased: 28/10/2024 Role: Secretary
    Tomlinson, Robert Nottingham, United Kingdom Status: Ceased Notified: 04/05/2021 Ceased: 28/10/2024 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag C C S Media LTD Status: Active Notified: 04/05/2021 Companies House Number: 04418144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag CCS Media Limited Status: Active Notified: 04/05/2021 Companies House Number: 04418144 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors