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Company Information for

CNS MEDIA LTD

SPIRE WALK 2ND FLOOR SPIRE WALK BUSINESS PARK, DERBY ROAD, CHESTERFIELD, DERBYSHIRE, S40 2WG,
Company Registration Number
05894603
Private Limited Company
Active

Company Overview

About Cns Media Ltd
CNS MEDIA LTD was founded on 2006-08-02 and has its registered office in Chesterfield. The organisation's status is listed as "Active". Cns Media Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CNS MEDIA LTD
 
Legal Registered Office
SPIRE WALK 2ND FLOOR SPIRE WALK BUSINESS PARK
DERBY ROAD
CHESTERFIELD
DERBYSHIRE
S40 2WG
Other companies in S42
 
Previous Names
COMPLETE NET SOLUTIONS LIMITED27/06/2011
Filing Information
Company Number 05894603
Company ID Number 05894603
Date formed 2006-08-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 02/08/2015
Return next due 30/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB890703219  
Last Datalog update: 2024-12-06 11:55:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CNS MEDIA LTD
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Companies with same name CNS MEDIA LTD
The following companies were found which have the same name as CNS MEDIA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CNS MEDIA (BIRMINGHAM) LIMITED 2ND FLOOR SPIRE WALK SPIRE WALK DERBY ROAD CHESTERFIELD DERBYSHIRE S40 2WG Active Company formed on the 2018-09-19
CNS MEDIA HOLDINGS LIMITED SPIRE WALK 2ND FLOOR SPIRE WALK BUSINESS PARK DERBY ROAD CHESTERFIELD DERBYSHIRE S40 2WG Active Company formed on the 2019-12-03
CNS MEDIA EOT LIMITED SPIRE WALK 2ND FLOOR, SPIRE WALK BUSINESS PARK DERBY ROAD CHESTERFIELD DERBYSHIRE S40 2WG Active Company formed on the 2021-12-01
CNS MEDIA, LLC 7014 13TH AVENUE SUITE 202 New York BROOKLYN NY 11228 Active Company formed on the 2016-01-07

Company Officers of CNS MEDIA LTD

Current Directors
Officer Role Date Appointed
NICOLA JAYNE HATTERSLEY
 Company Secretary 2006-08-02
ANDREW HATTERSLEY
 Director 2006-08-02
NICOLA JAYNE HATTERSLEY
 Director 2013-08-04
EVARISTO FRANCISCO ROSARIO MASCARENHAS
 Director 2017-07-03
JACQUELINE MASCARENHAS
 Director 2017-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW HATTERSLEY ACHIEVE MEDIA LTD Director 2017-07-03 CURRENT 2016-01-25 Active
ANDREW HATTERSLEY LIGHTING CENTRE LIMITED Director 2012-12-28 CURRENT 2012-12-28 Active - Proposal to Strike off
NICOLA JAYNE HATTERSLEY ACHIEVE MEDIA LTD Director 2017-07-03 CURRENT 2016-01-25 Active
EVARISTO FRANCISCO ROSARIO MASCARENHAS ACHIEVE MEDIA LTD Director 2016-01-25 CURRENT 2016-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES
2024-01-2631/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-11CONFIRMATION STATEMENT MADE ON 02/08/23, WITH UPDATES
2023-03-1431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2021-12-15REGISTRATION OF A CHARGE / CHARGE CODE 058946030002
2021-12-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 058946030002
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES
2020-07-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058946030001
2020-04-03AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-08PSC02Notification of Cns Media Holdings Limited as a person with significant control on 2019-12-17
2020-01-02PSC07CESSATION OF ANDREW HATTERSLEY AS A PERSON OF SIGNIFICANT CONTROL
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM Unit 1, Ground Floor Church View Business Park Clay Cross Chesterfield Derbyshire S45 9HA England
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-02-28AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-08LATEST SOC08/08/18 STATEMENT OF CAPITAL;GBP 200
2018-08-08CS01CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACQUELINE MASCARENHAS
2017-10-04SH0103/07/17 STATEMENT OF CAPITAL GBP 200
2017-10-04SH0103/07/17 STATEMENT OF CAPITAL GBP 200
2017-10-04LATEST SOC04/10/17 STATEMENT OF CAPITAL;GBP 200
2017-10-04CS01CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES
2017-10-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVARISTO FRANCISCO ROSARIO MASCARENHAS
2017-07-28AP01DIRECTOR APPOINTED MR EVARISTO FRANCISCO ROSARIO MASCARENHAS
2017-07-28AP01DIRECTOR APPOINTED MRS JACQUELINE MASCARENHAS
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 200
2017-07-17SH0103/07/17 STATEMENT OF CAPITAL GBP 200
2017-04-22AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES
2016-06-09AD01REGISTERED OFFICE CHANGED ON 09/06/16 FROM Ankerbold House Ankerbold Road Old Tupton Chesterfield Derbyshire S42 6BX
2016-05-16AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0102/08/15 ANNUAL RETURN FULL LIST
2015-05-30AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-09AR0102/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29AP01DIRECTOR APPOINTED MRS NICOLA JAYNE HATTERSLEY
2014-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 058946030001
2013-08-07AR0102/08/13 ANNUAL RETURN FULL LIST
2013-04-23AD01REGISTERED OFFICE CHANGED ON 23/04/13 FROM 65 Bloomery Way Clay Cross Chesterfield Derbyshire S45 9FD
2013-04-23CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA JAYNE HATTERSLEY on 2013-03-29
2013-04-23CH01Director's details changed for Mr Andrew Hattersley on 2013-03-29
2013-01-04AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-31AR0102/08/12 FULL LIST
2012-03-29AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-04AR0102/08/11 FULL LIST
2011-06-27RES15CHANGE OF NAME 14/06/2011
2011-06-27CERTNMCOMPANY NAME CHANGED COMPLETE NET SOLUTIONS LIMITED CERTIFICATE ISSUED ON 27/06/11
2011-06-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-12-20AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-03AR0102/08/10 FULL LIST
2009-12-15AA31/08/09 TOTAL EXEMPTION SMALL
2009-10-19AR0102/08/09 FULL LIST
2009-04-16AA31/08/08 TOTAL EXEMPTION SMALL
2008-11-10363aRETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2008-03-31AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-13363aRETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS
2006-08-2388(2)RAD 02/08/06--------- £ SI 49@1=49 £ IC 51/100
2006-08-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73120 - Media representation services




Licences & Regulatory approval
We could not find any licences issued to CNS MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CNS MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-21 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Creditors
Provisions For Liabilities Charges 2012-08-31 £ 2,591
Provisions For Liabilities Charges 2011-08-31 £ 6,327

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CNS MEDIA LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-31 £ 100
Called Up Share Capital 2011-08-31 £ 100
Cash Bank In Hand 2012-08-31 £ 11,165
Cash Bank In Hand 2011-08-31 £ 32,156
Current Assets 2012-08-31 £ 152,699
Current Assets 2011-08-31 £ 133,896
Debtors 2012-08-31 £ 141,534
Debtors 2011-08-31 £ 101,740
Fixed Assets 2012-08-31 £ 18,099
Fixed Assets 2011-08-31 £ 17,606
Shareholder Funds 2012-08-31 £ 15,305
Shareholder Funds 2011-08-31 £ 3,868
Tangible Fixed Assets 2012-08-31 £ 18,099
Tangible Fixed Assets 2011-08-31 £ 17,606

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CNS MEDIA LTD registering or being granted any patents
Domain Names

CNS MEDIA LTD owns 13 domain names.

gkdeals.co.uk   gkderby.co.uk   splitmint.co.uk   advanceaccidentmanagement.co.uk   hairandbeautychesterfield.co.uk   professionaltradesman.co.uk   surgerylink.co.uk   northsidewindowsanddoors.co.uk   pinkparrotcouriers.co.uk   cornerstonefamilypractice.co.uk   enjoyin.co.uk   rswaste.co.uk   horslyx.co.uk  

Trademarks
We have not found any records of CNS MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNS MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (73120 - Media representation services) as CNS MEDIA LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CNS MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CNS MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CNS MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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