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CPI MEDIA HOLDINGS LIMITED

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

This company is commonly known as Cpi Media Holdings Limited. The company was founded 13 years ago and was given the registration number 07254794. The firm's registered office is in UPMINSTER. You can find them at Upminster Court, 133 Hall Lane, Upminster, Essex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:CPI MEDIA HOLDINGS LIMITED
Company Number:07254794
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2010
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upminster Court, 133 Hall Lane, Upminster, RM14 1AL

Secretary31 July 2019Active
Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, CM12 9ST

Director01 October 2010Active
5, Hedgerow Court, Noak Bridge, Laindon, Basildon, SS15 5GU

Secretary01 October 2010Active
Chase Beams, Mill Lane, Stoke Orchard, Cheltenham, GL52 7SG

Director01 October 2010Active
20, Station Road, Radyr, Cardiff, CF15 8AA

Director14 May 2010Active

People with Significant Control

Uniserve Holdings Limited
Notified on:10 May 2016
Status:Active
Country of residence:England
Address:Upminster Court, 133 Hall Lane, Upminster, England, RM14 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Change account reference date company current shortened.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-08-12Accounts

Accounts with accounts type dormant.

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2022-06-30Accounts

Change account reference date company current shortened.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-07-01Accounts

Accounts with accounts type total exemption full.

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2021-02-04Accounts

Change account reference date company previous shortened.

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2021-02-03Accounts

Change account reference date company previous extended.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-07-31Officers

Appoint person secretary company with name date.

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2019-07-31Officers

Termination secretary company with name termination date.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-09-08Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type total exemption full.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type dormant.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-01-08Accounts

Accounts with accounts type total exemption full.

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