Cns Media Ltd. Head office in Chesterfield. Check Director.

Cns Media Ltd, Chesterfield

Cns Media Ltd is a private limited company. Formerly, it was called Complete Net Solutions Limited (it was changed on 2011-06-27). Registered at Spire Walk 2Nd Floor Spire Walk Business Park, Derby Road, Chesterfield S40 2WG, the aforementioned 17 years old enterprise was incorporated on 2006-08-02 and is categorised as "media representation services" (SIC code: 73120).
4 directors can be found in this firm: Evaristo M. (appointed on 03 July 2017), Jacqueline M. (appointed on 03 July 2017), Nicola H. (appointed on 04 August 2013). Moving to the secretaries (1 in total), we can name: Nicola H. (appointed on 02 August 2006).

About
Name: Cns Media Ltd
Number: 05894603
Incorporation date: 2006-08-02
End of financial year: 31 August


Address:	Spire Walk 2nd Floor Spire Walk Business Park Derby Road Chesterfield S40 2WG
SIC code:	73120 - Media representation services

Company staff

People with significant control

Cns Media Holdings Limited

17 December 2019

Address	Spire Walk Spire Walk Business Park, Derby Road, Chesterfield, Derbyshire, S40 2WG, England
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	12345149
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicola H.

2 August 2016 - 17 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Andrew H.

2 August 2016 - 17 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

Evaristo M.

3 July 2017 - 17 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Jacqueline M.

3 July 2017 - 17 December 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	133,896	152,699	154,105	157,743	121,518	227,207	668,907	1,447,482	1,706,406	1,917,855	4,016,031	2,257,928	3,420,234
Fixed Assets	17,606	18,099	-	-	-	18,943	11,830	14,524	17,281	78,873	78,431	96,376	93,771
Total Assets Less Current Liabilities	10,195	17,896	19,767	29,615	17,325	7,900	158,299	520,706	682,140	720,727	1,388,527	567,710	800,243
Shareholder Funds	3,868	15,305	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	17,606	18,099	14,331	31,626	25,053	18,943	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	100	100	-	-	-	-	-	-	-

The date for Cns Media Ltd confirmation statement filing is 2024-08-16. The most recent one was filed on 2023-08-02. The deadline for the next accounts filing is 31 May 2024. Last accounts filing was filed for the time up to 31 August 2022.

5 persons of significant control are listed in the official register, namely: Cns Media Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Spire Walk Business Park, Derby Road, S40 2WG Chesterfield, Derbyshire. Nicola H. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Andrew H. who owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 26th, January 2024 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-08-31 filed on: 26th, January 2024 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2022-08-31 filed on: 14th, March 2023 \| accounts	Free Download (10 pages)
MR01	Registration of charge 058946030002, created on 2021-12-10 filed on: 15th, December 2021 \| mortgage	Free Download (34 pages)
MR04	Satisfaction of charge 058946030001 in full filed on: 1st, July 2020 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-08-31 filed on: 3rd, April 2020 \| accounts	Free Download (10 pages)
AD01	New registered office address Spire Walk 2nd Floor Spire Walk Business Park Derby Road Chesterfield Derbyshire S40 2WG. Change occurred on 2019-09-11. Company's previous address: Unit 1, Ground Floor Church View Business Park Clay Cross Chesterfield Derbyshire S45 9HA England. filed on: 11th, September 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-08-31 filed on: 28th, February 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2017-08-31 filed on: 29th, November 2017 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 2017-07-03: 200.00 GBP filed on: 4th, October 2017 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2017-07-03: 200.00 GBP filed on: 4th, October 2017 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2017-07-03 filed on: 28th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-07-03 filed on: 28th, July 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-07-03: 200.00 GBP filed on: 17th, July 2017 \| capital	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2016-08-31 filed on: 22nd, April 2017 \| accounts	Free Download (5 pages)
AD01	New registered office address Unit 1, Ground Floor Church View Business Park Clay Cross Chesterfield Derbyshire S45 9HA. Change occurred on 2016-06-09. Company's previous address: Ankerbold House Ankerbold Road Old Tupton Chesterfield Derbyshire S42 6BX. filed on: 9th, June 2016 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-08-31 filed on: 16th, May 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-02 filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-08-31 filed on: 30th, May 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-02 filed on: 9th, September 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-09-09: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-08-31 filed on: 30th, May 2014 \| accounts	Free Download (5 pages)
AP01	New director was appointed on 2014-05-29 filed on: 29th, May 2014 \| officers	Free Download (2 pages)
MR01	Registration of charge 058946030001 filed on: 21st, February 2014 \| mortgage	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-08-02 filed on: 7th, August 2013 \| annual return	Free Download (4 pages)
CH01	On 2013-03-29 director's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
CH03	On 2013-03-29 secretary's details were changed filed on: 23rd, April 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 65 Bloomery Way Clay Cross Chesterfield Derbyshire S45 9FD on 2013-04-23 filed on: 23rd, April 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-08-31 filed on: 4th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-08-02 filed on: 31st, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-08-31 filed on: 29th, March 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-08-02 filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
CERTNM	Company name changed complete net solutions LIMITEDcertificate issued on 27/06/11 filed on: 27th, June 2011 \| change of name	Free Download (2 pages)
CONNOT	Change of name notice filed on: 16th, June 2011 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-08-31 filed on: 20th, December 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-02 filed on: 3rd, September 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-08-31 filed on: 15th, December 2009 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-08-02 filed on: 19th, October 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 16th, April 2009 \| accounts	Free Download (3 pages)
363a	Period up to 2008-11-10 - Annual return with full member list filed on: 10th, November 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 31st, March 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2007-08-13 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-13 - Annual return with full member list filed on: 13th, August 2007 \| annual return	Free Download (2 pages)
88(2)R	Alloted 49 shares on 2006-08-02. Value of each share 1 £, total number of shares: 100. filed on: 23rd, August 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 49 shares on 2006-08-02. Value of each share 1 £, total number of shares: 100. filed on: 23rd, August 2006 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 2nd, August 2006 \| incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 2nd, August 2006 \| incorporation	Free Download (15 pages)

Companies nearby - by postcode
Cs2 Lawyers Limited
The Fit Golfer Club Ltd
Uranie Lake Ltd
Ab Cosmetics Ltd


R.l.d Maintenance Property Services Ltd
High Care Medical Ltd
Edwin Bikes Limited

Find other company