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 Number | 13215070 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/02/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CUMBERLAND COURT |
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Address Line 2 | 80 MOUNT STREET |
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Post Town | NOTTINGHAM |
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County | NOTTINGHAMSHIRE |
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Country | UNITED KINGDOM |
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Postcode | NG1 6HH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 07/03/2025 |
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Last Made Up Date | 21/02/2024 |
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Return
Next Due Date | 22/03/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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 ROBERT TOMLINSON
- MR ANTHONY COOKE
- MR ALAN HONARMAND
- MR ROBERT TOMLINSON
- MR RICHARD JOHN VIMPANY
IMPERIAL COURT RESIDENTS MANAGEMENT LIMITED
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 district scale
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)