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Cdi Media Holdings Limited

Cdi Media Holdings Limited is an active company incorporated on 13 February 2023 with the registered office located in London, City of London. Cdi Media Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14658808
Private limited company
Age
2 years 7 months
Incorporated 13 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (1 month ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 13 Feb31 Dec 2023 (10 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
England
Address changed on 11 Sep 2024 (1 year ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Jan 1979
Director • Busness Executive • American • Lives in United States • Born in Jun 1974
Director • Financial Manager • Ukrainian • Lives in Poland • Born in Mar 1992
Denys Tsykalo
PSC • Ukrainian • Lives in Cyprus • Born in Apr 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Jan31 Dec 2023
Traded for 11 months
Cash in Bank
£1.52K
Turnover
Unreported
Employees
Unreported
Total Assets
£4.38M
Total Liabilities
-£21.08K
Net Assets
£4.36M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Aug 2025
Confirmation Submitted
6 Months Ago on 19 Feb 2025
Vladyslav Nizov Appointed
8 Months Ago on 14 Jan 2025
Denys Tsykalo (PSC) Details Changed
8 Months Ago on 19 Dec 2024
Digital Media Solutions, Inc. (PSC) Resigned
8 Months Ago on 19 Dec 2024
Denys Tsykalo (PSC) Appointed
8 Months Ago on 19 Dec 2024
Joseph Luigi Marinucci Resigned
8 Months Ago on 19 Dec 2024
Fenando Borghese Resigned
8 Months Ago on 19 Dec 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Registered Address Changed
1 Year Ago on 11 Sep 2024
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 14 Aug 2025
Certificate of change of name
Submitted on 22 Apr 2025
Confirmation statement made on 12 February 2025 with updates
Submitted on 19 Feb 2025
Cessation of Digital Media Solutions, Inc. as a person with significant control on 19 December 2024
Submitted on 7 Feb 2025
Change of details for Denys Tsykalo as a person with significant control on 19 December 2024
Submitted on 7 Feb 2025
Notification of Denys Tsykalo as a person with significant control on 19 December 2024
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 17 December 2024
Submitted on 23 Jan 2025
Second filing for the appointment of Vladyslav Nizov as a director
Submitted on 22 Jan 2025
Termination of appointment of Joseph Luigi Marinucci as a director on 19 December 2024
Submitted on 17 Jan 2025
Termination of appointment of Fenando Borghese as a director on 19 December 2024
Submitted on 17 Jan 2025
Repayment History
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