CCS MEDIA HOLDINGS LIMITED

CCS MEDIA HOLDINGS LIMITED is an active private limited company, incorporated on 22 February 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mount Street, Nottingham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. CCS MEDIA HOLDINGS LIMITED previously had the company name CCS BOTTOMCO LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number13215070
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/02/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1CUMBERLAND COURT
Address Line 280 MOUNT STREET
Post TownNOTTINGHAM
CountyNOTTINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeNG1 6HH

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date07/03/2025
Last Made Up Date21/02/2024

Return

Next Due Date22/03/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 15/03/2021 onwards:
CCS MEDIA HOLDINGS LIMITED
Prior to 15/03/2021:
CCS BOTTOMCO LIMITED

Directors

(The company's officers)
MR TERENCE BETTS
(~64 year old British national)
CUMBERLAND COURT 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/05/2021
MR ANTHONY COOKE
(~52 year old British national)
CUMBERLAND COURT 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/05/2021
MR JAMES HARDY
(~41 year old British national)
CUMBERLAND COURT 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/05/2021
MR ALAN HONARMAND
(~63 year old British national)
CUMBERLAND COURT 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/02/2021
MR ROBERT TOMLINSON
(~72 year old British national)
CUMBERLAND COURT 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/05/2021
MR RICHARD JOHN VIMPANY
(~55 year old British national)
CUMBERLAND COURT 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 04/05/2021
MR ALAN HONARMAND
CUMBERLAND COURT 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 6HH, UNITED KINGDOM
  • Current Secretary
Appointed on 04/05/2021

Shareholders

(Persons of Significant Control)
Mr Alan Honarmand
(~63 year old British national)
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/02/2021
Mr Terence Betts
(~64 year old British national)
Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 04/05/2021

Connections

(Shared officers)
  • MR ALAN HONARMAND
  • MR ALAN HONARMAND
  • MR ROBERT TOMLINSON
  • MR ANTHONY COOKE
  • MR ALAN HONARMAND
  • MR ROBERT TOMLINSON
  • MR RICHARD JOHN VIMPANY
IMPERIAL COURT RESIDENTS MANAGEMENT LIMITED
  • MR ROBERT TOMLINSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CCS MEDIA HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NG1 6HH.

Map of CCS MEDIA HOLDINGS LIMITED at local scale
Map of CCS MEDIA HOLDINGS LIMITED at local scale
Map of CCS MEDIA HOLDINGS LIMITED at district scale
Map of CCS MEDIA HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NG1 6HH

Other companies with registered offices in NG1 6HH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)