CNS MEDIA LTD
SPIRE WALK 2ND FLOOR SPIRE WALK BUSINESS PARK, DERBY ROAD, CHESTERFIELD S40 2WG- Active
- Private Limited Company
- Company No. 05894603
- Last Updated: 01 Mar 2024
Company Profile
CNS MEDIA LTD was incorporated on Wednesday, August 2, 2006 as a Private Limited Company with registered address in CHESTERFIELD. CNS MEDIA LTD has the status: Active and it's listed in the following category: Media representation services. This Private Limited Company has been operating for 18 years 1 month and 18 days.
| Name | CNS MEDIA LTD |
|---|---|
| Company number | 05894603 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SPIRE WALK 2ND FLOOR SPIRE WALK BUSINESS PARK DERBY ROAD CHESTERFIELD S40 2WG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cns Media Holdings Limited Spire Walk Business Park, Derby Road, S40 2WG |
Dates: Tuesday, December 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Evaristo Francisco Rosario Mascarenhas Nationality: British |
Dates: Monday, July 3, 2017 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Jacqueline Mascarenhas Nationality: British |
Dates: Monday, July 3, 2017 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Nicola Jayne Hattersley Nationality: British |
Dates: Tuesday, August 2, 2016 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Andrew Hattersley Nationality: British |
Dates: Tuesday, August 2, 2016 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (252 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CNS MEDIA LTD | 02 Aug 2006 |
| COMPLETE NET SOLUTIONS LIMITED | 27 Jun 2011 |