Cb Media Group Ltd in Southampton, SO14 3JZ

Description

Data updated on: 01-11-2023

2010 is the year of the founding of Cb Media Group Ltd, a company that is situated at Ocean Village Innovation Centre, 4 Ocean Way, Southampton. That would make fourteen years Cb Media Group has been in this business, as it was started on 2010-01-19. Its registration number is 07129363 and its post code is SO14 3JZ. Cb Media Group Ltd was registered 8 years ago as Yotspot. The firm's SIC code is 78109 which stands for Other activities of employment placement agencies. 2023-01-31 is the last time when the company accounts were reported.

The company has registered two trademarks, all are valid. The first trademark was licensed in 2016. The one which will lose its validity first, that is in October, 2025 is UK00003131809.

As stated, the limited company was built in 2010 and has so far been overseen by two directors. To help the directors in their tasks, this specific limited company has been utilizing the expertise of Andrew C. as a secretary since the appointment on 2011-01-24.

Previous company's names
Cb Media Group Ltd 2016-07-04
Yotspot Limited 2010-01-19

Trademark UK00003131809

Trademark image:	-
Status:	Registered
Filing date:	2015-10-16
Date of entry in register:	2016-01-08
Renewal date:	2025-10-16
Owner name:	CB Media Group Ltd
Owner address:	Ocean Village Innovation Centre, 4 Ocean Way, Southampton, Hampshire, United Kingdom, SO14 3JZ

Trademark UK00003269484

Trademark image:	-
Status:	Application Published
Filing date:	2017-11-09
Owner name:	CB Media Group Ltd
Owner address:	Ocean Village Innovation Centre, Ocean Way, SOUTHAMPTON, SO14 3JZ, United Kingdom

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-01-31	2015-01-31	2016-01-31	2017-01-31
Currency
Net Worth	-38 409	-10 579	4 768

Balance Sheet
Current Assets	6 553	16 257	17 548	34 797
Net Assets Liabilities			4 767	35 588
Cash Bank In Hand	6 530	12 686	5 098
Debtors	23	3 571	12 450
Net Assets Liabilities Including Pension Asset Liability	-38 409	-10 579	4 768
Tangible Fixed Assets	9 656	11 191	18 559

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-49 209	-21 379	-6 032
Shareholder Funds	-38 409	-10 579	4 768

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			-1 471	-950
Creditors			6 745	11 296
Fixed Assets	9 656	11 191	18 559	35 380
Net Current Assets Liabilities	-40 824	-11 942	-7 046	12 454
Total Assets Less Current Liabilities	-31 168	-751	11 513	47 834
Creditors Due After One Year	7 241	9 828	6 745
Creditors Due Within One Year	47 377	28 199	24 594
Number Shares Allotted	1 000	1 000	1 000
Par Value Share		1	1
Share Premium Account	9 800	9 800	9 800
Value Shares Allotted	1 000	1 000	1 000

Company staff

Daryl B.

Role: Director

Appointed: 12 November 2012

Latest update: 5 April 2024

Andrew C.

Role: Secretary

Appointed: 24 January 2011

Latest update: 5 April 2024

Stephen C.

Role: Director

Appointed: 19 January 2010

Latest update: 5 April 2024

People with significant control

Executives with significant control over the firm are: Daryl B. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Stephen C. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daryl B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Stephen C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

substantial control or influence

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	18 January 2024
Confirmation statement last made up date	04 January 2023

Annual Accounts 9 September 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	9 September 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	12 July 2016
Annual Accounts
Start Date For Period Covered By Report	1 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	1 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	1 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	1 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	1 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	1 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts
End Date For Period Covered By Report	2017-01-31

Cb Media Group Ltd

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003131809

Trademark UK00003269484

Financial data based on annual reports

Company staff

Daryl B.

Andrew C.

Stephen C.

People with significant control

Daryl B.

Stephen C.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies