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All Information about:

                        
Name

CCS Media Holdings Limited

Address
Old Birdholme House
Derby Road
Chesterfield
Derbyshire
S40 2EX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
7 January 2017
End of VAT Registration
20 February 2017
Company No. 13215070 Show on Companies House
Previous Names
  • CCS Bottomco Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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 Swinton, Manchester, England 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 Swinton, Manchester, England Status: Active Notified: 28/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vimpany, Richard John Swinton, Manchester, England 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 Swinton, Manchester, England 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