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CCS Media Group Limited

CCS Media Group Limited is a dormant company incorporated on 21 January 1983 with the registered office located in Manchester, Greater Manchester. CCS Media Group Limited was registered 42 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
01693516
Private limited company
Age
42 years
Incorporated 21 January 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 February 2025 (6 months ago)
Next confirmation dated 12 February 2026
Due by 26 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Lowry Mill Lees Street
Swinton
Manchester
M27 6DB
England
Address changed on 7 Mar 2025 (6 months ago)
Previous address was Cumberland Court Mount Street Nottingham Notts NG1 6HH England
Telephone
01274379880
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1979
Director • Secretary • Finaancial Director • British • Lives in Monaco • Born in Mar 1961
Director • British • Lives in England • Born in Oct 1970
Director • Managing Director • British • Lives in UK • Born in Jan 1960
CCS Media Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Advania UK (CCS) Limited
Andrew David Paul Insley, Alan Honarmand, and 2 more are mutual people.
Active
CCS Media Holdings Limited
Andrew David Paul Insley, Alan Honarmand, and 1 more are mutual people.
Active
Sol-Tec Limited
Andrew David Paul Insley and Geoffrey Christopher Yates-Kneen are mutual people.
Active
Advania UK Limited
Geoffrey Christopher Yates-Kneen and Andrew David Paul Insley are mutual people.
Active
Mirus Managed Print Limited
Andrew David Paul Insley and Geoffrey Christopher Yates-Kneen are mutual people.
Active
Advania Dormant Limited
Andrew David Paul Insley and Geoffrey Christopher Yates-Kneen are mutual people.
Active
Mirus It Solutions Limited
Andrew David Paul Insley and Geoffrey Christopher Yates-Kneen are mutual people.
Active
Sip Communications Limited
Andrew David Paul Insley and Geoffrey Christopher Yates-Kneen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
6 Months Ago on 7 Mar 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Alan Honarmand Resigned
10 Months Ago on 28 Oct 2024
Alan Honarmand Resigned
10 Months Ago on 28 Oct 2024
Terence David Betts Resigned
10 Months Ago on 28 Oct 2024
Andrew David Paul Insley Appointed
10 Months Ago on 28 Oct 2024
Mr Geoffrey Christopher Yates-Kneen Appointed
10 Months Ago on 28 Oct 2024
Mr Alan Honarmand Details Changed
11 Months Ago on 13 Sep 2024
Dormant Accounts Submitted
1 Year Ago on 24 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Feb 2024
Name changed from Advania UK (Servium) Limited
5 Months Ago on 20 Mar 2025
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Documents
Certificate of change of name
Submitted on 31 Jul 2025
Change of name notice
Submitted on 31 Jul 2025
Certificate of change of name
Submitted on 20 Mar 2025
Registered office address changed from Cumberland Court Mount Street Nottingham Notts NG1 6HH England to Lowry Mill Lees Street Swinton Manchester M27 6DB on 7 March 2025
Submitted on 7 Mar 2025
Confirmation statement made on 12 February 2025 with no updates
Submitted on 21 Feb 2025
Second filing for the appointment of Andrew David Paul Insley as a director
Submitted on 21 Feb 2025
Termination of appointment of Terence David Betts as a director on 28 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Alan Honarmand as a secretary on 28 October 2024
Submitted on 11 Nov 2024
Termination of appointment of Alan Honarmand as a director on 28 October 2024
Submitted on 11 Nov 2024
Appointment of Mr Geoffrey Christopher Yates-Kneen as a director on 28 October 2024
Submitted on 11 Nov 2024
Repayment History
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