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CENTRAL MEDIA SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Media Services Limited. The company was founded 19 years ago and was given the registration number 05380835. The firm's registered office is in HARROW ON THE HILL. You can find them at 32 Byron Hill Road, , Harrow On The Hill, Middlesex. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:CENTRAL MEDIA SERVICES LIMITED
Company Number:05380835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
249, Cranbrook Road, Ilford, England, IG1 4TG

Director02 March 2005Active
6, Winthorpe Gardens, Borehamwood, England, WD6 4QQ

Secretary02 March 2005Active

People with Significant Control

Ms Lorraine Rachelle Lee
Notified on:06 April 2016
Status:Active
Date of birth:August 1965
Nationality:British
Country of residence:England
Address:249, Cranbrook Road, Ilford, England, IG1 4TG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-21Address

Change registered office address company with date old address new address.

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2023-03-13Officers

Change person director company with change date.

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2023-03-13Persons with significant control

Change to a person with significant control.

Download
2023-03-10Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type micro entity.

Download
2022-03-04Persons with significant control

Change to a person with significant control.

Download
2022-03-04Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type micro entity.

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2020-03-11Confirmation statement

Confirmation statement with updates.

Download
2020-01-26Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Persons with significant control

Change to a person with significant control.

Download
2019-03-20Confirmation statement

Confirmation statement with updates.

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2019-03-11Persons with significant control

Change to a person with significant control without name date.

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2019-03-11Officers

Change person director company with change date.

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2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-02-13Officers

Termination secretary company with name termination date.

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2017-12-30Accounts

Accounts with accounts type micro entity.

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2017-03-21Capital

Capital allotment shares.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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