C2S MEDIA LTD filing history - Find and update company information

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C2S MEDIA LTD

Company number 11932279

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Dec 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	View PDF Confirmation statement made on 16 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	MR04	Satisfaction of charge 119322790001 in full	View PDF Satisfaction of charge 119322790001 in full - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages)
05 Apr 2023	AAMD	Amended total exemption full accounts made up to 31 July 2021	View PDF Amended total exemption full accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages)
13 Feb 2023	AP01	Appointment of Mr Ofir Mor as a director on 10 February 2023	View PDF Appointment of Mr Ofir Mor as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Tim Sparrock as a director on 10 February 2023	View PDF Termination of appointment of Tim Sparrock as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	MR01	Registration of charge 119322790001, created on 22 March 2022	View PDF Registration of charge 119322790001, created on 22 March 2022 - link opens in a new window - 29 pages (29 pages)
17 Jan 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages)
10 Jan 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	PSC07	Cessation of Visual Impact Uk Ltd as a person with significant control on 30 July 2020	View PDF Cessation of Visual Impact Uk Ltd as a person with significant control on 30 July 2020 - link opens in a new window - 1 page (1 page)
08 Aug 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages)
14 Dec 2020	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	AA01	Current accounting period extended from 30 April 2020 to 31 July 2020	View PDF Current accounting period extended from 30 April 2020 to 31 July 2020 - link opens in a new window - 1 page (1 page)
27 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with no updates	View PDF Confirmation statement made on 7 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	MISC	Statement of fact - name correction - incorrect name - C25 media LTD - correct name - C2S media LTD.	View PDF Statement of fact - name correction - incorrect name - C25 media LTD - correct name - C2S media LTD. - link opens in a new window - 1 page (1 page)
09 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-08 ANNOTATION Clarification changed its name on 9TH may 2019 to C2S media LTD and not the name C25 media LTD as incorrectly shown on the face of the certificate of change of name issued on that date.	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-05-08 ANNOTATION Clarification changed its name on 9TH may 2019 to C2S media LTD and not the name C25 media LTD as incorrectly shown on the face of the certificate of change of name issued on that date. - link opens in a new window - 2 pages (2 pages)
09 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Apr 2019	AD01	Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to Unit 3 to 4, Teddington Business Park Station Road Teddington Middlesex TW11 9BQ on 15 April 2019	View PDF Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to Unit 3 to 4, Teddington Business Park Station Road Teddington Middlesex TW11 9BQ on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-08 GBP 100	View PDF Incorporation Statement of capital on 2019-04-08 GBP 100 - link opens in a new window - 30 pages (30 pages)

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