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CP Media Limited

CP Media Limited is an active company incorporated on 7 December 2010 with the registered office located in Halifax, West Yorkshire. CP Media Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07462517
Private limited company
Age
14 years
Incorporated 7 December 2010
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 October 2024 (10 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
5a Clare Road
Halifax
HX1 2HX
England
Address changed on 8 Nov 2022 (2 years 10 months ago)
Previous address was C P Media House 7 Harrison Road Halifax West Yorkshire HX1 2AF England
Telephone
01422322255
Email
Available in Endole App
People
Officers
8
Shareholders
10
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1961
Director • British • Lives in England • Born in Feb 1988
Director • British • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in Aug 1969
Director • Cfo • British • Lives in England • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Outdo Media Group Limited
Mr Michael Anthony Brennan and Mrs Rachel Elizabeth Davies are mutual people.
Active
Eye Airports Limited
Mr Michael Anthony Brennan and Mrs Rachel Elizabeth Davies are mutual people.
Active
Graphic Evolution (Harrogate) Limited
Mr Michael Anthony Brennan and Mrs Rachel Elizabeth Davies are mutual people.
Active
Outdo Airports Limited
Mr Michael Anthony Brennan and Mrs Rachel Elizabeth Davies are mutual people.
Active
Community Partners Holdings Limited
Mr Michael Anthony Brennan and Mr Andrew Kenneth Walker are mutual people.
Active
Ad Group Holdings Limited
Mr Andrew Kenneth Walker is a mutual person.
Active
Switch2 Energy Limited
Peter Martin Goodman is a mutual person.
Active
Community Partners Limited
Mr Andrew Kenneth Walker is a mutual person.
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
£3.84M
Increased by £2.28M (+147%)
Turnover
£10.64M
Increased by £10.64M (%)
Employees
57
Increased by 34 (+148%)
Total Assets
£6.81M
Increased by £400.87K (+6%)
Total Liabilities
-£4.38M
Increased by £868.8K (+25%)
Net Assets
£2.44M
Decreased by £467.93K (-16%)
Debt Ratio (%)
64%
Increased by 9.53% (+17%)
Latest Activity
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Mr Peter Martin Goodman Appointed
11 Months Ago on 23 Sep 2024
Mary Rachel O'driscoll Resigned
11 Months Ago on 23 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 8 Aug 2024
Community Partners Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Mrs Mary Rachel O'driscoll Appointed
2 Years 4 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 8 Nov 2022
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Documents
Confirmation statement made on 23 October 2024 with updates
Submitted on 24 Oct 2024
Termination of appointment of Mary Rachel O'driscoll as a director on 23 September 2024
Submitted on 23 Sep 2024
Appointment of Mr Peter Martin Goodman as a director on 23 September 2024
Submitted on 23 Sep 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Aug 2024
Change of details for Community Partners Holdings Limited as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Submitted on 25 Oct 2023
Confirmation statement made on 23 October 2023 with updates
Submitted on 23 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Appointment of Mrs Mary Rachel O'driscoll as a director on 20 April 2023
Submitted on 3 May 2023
Change of name notice
Submitted on 23 Dec 2022
Repayment History
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