CNS MEDIA HOLDINGS LIMITED

SPIRE WALK 2ND FLOOR SPIRE WALK BUSINESS PARK, DERBY ROAD, CHESTERFIELD  S40 2WG
  • Active
  • Private Limited Company
  • Company No. 12345149
  • Last Updated: 01 Mar 2024

Company Profile

CNS MEDIA HOLDINGS LIMITED was incorporated on Tuesday, December 3, 2019 as a Private Limited Company with registered address in CHESTERFIELD. CNS MEDIA HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 7 days.

Name CNS MEDIA HOLDINGS LIMITED
Company number 12345149
Company type Private Limited Company
Incorporation date 03 Dec 2019
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 Eot Limited Spire Walk Business Park, Derby Road, S40 2WG Dates: Friday, December 10, 2021 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Thomas Andrew Smithson Nationality: British Dates: Tuesday, December 3, 2019 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Kim Lisa Keye Nationality: British Dates: Tuesday, December 3, 2019 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2025, (201 days left)
Latest accounts 31 August 2023
Next confirmation statement due 31 December 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
CNS MEDIA HOLDINGS LIMITED 03 Dec 2019