CORE MEDIA SERVICES (UK) LTD
UNIT 24B GLOBE INDUSTRIAL ESTATE, RECTORY ROAD, GRAYS RM17 6ST- Active
- Private Limited Company
- Company No. 06602075
- Last Updated: 01 Mar 2024
Company Profile
CORE MEDIA SERVICES (UK) LTD was incorporated on Tuesday, May 27, 2008 as a Private Limited Company with registered address in GRAYS. CORE MEDIA SERVICES (UK) LTD has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 16 years 3 months and 26 days.
| Name | CORE MEDIA SERVICES (UK) LTD |
|---|---|
| Company number | 06602075 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24B GLOBE INDUSTRIAL ESTATE RECTORY ROAD GRAYS RM17 6ST |
|---|---|
| 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 |
|---|---|
| Mr Hector Joselyn Cuss Nationality: British |
Dates: Thursday, November 30, 2023 - present
significant influence or control
|
| Mr Dean Cuss Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kelly Sarah Loughnane Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Zoe Jasmine Cuss Nationality: British |
Dates: Saturday, April 1, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hector Cuss Nationality: British |
Dates: Saturday, May 27, 2017 - Saturday, April 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CORE MEDIA SERVICES (UK) LTD | 27 May 2008 |