Cpi Media Holdings Limited

General information

Name:

Cpi Media Holdings Ltd

Office Address:

Upminster Court 133 Hall Lane RM14 1AL Upminster

Number: 07254794

Incorporation date: 2010-05-14

End of financial year: 28 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 07254794 14 years ago, Cpi Media Holdings Limited was set up as a Private Limited Company. The firm's official office address is Upminster Court, 133 Hall Lane Upminster. The firm's registered with SIC code 62012, that means Business and domestic software development. The firm's latest accounts cover the period up to Thursday 30th June 2022 and the most current confirmation statement was submitted on Monday 14th August 2023.

There is a single managing director this particular moment managing this business, specifically Iain L. who has been carrying out the director's obligations for 14 years. For two years Paul C., had performed the duties for this business up until the resignation in 2012. Furthermore a different director, namely Barry W. gave up the position on 2010/10/01. Moreover, the managing director's duties are constantly backed by a secretary - Nicholas B., who was chosen by this business in 2019.

Financial data based on annual reports

Company staff

Nicholas B.

Role: Secretary

Appointed: 31 July 2019

Latest update: 3 March 2024

Iain L.

Role: Director

Appointed: 01 October 2010

Latest update: 3 March 2024

People with significant control

The companies that control this firm are as follows: Uniserve Holdings Limited owns over 3/4 of company shares. This business can be reached in Upminster at 133 Hall Lane, RM14 1AL, Essex and was registered as a PSC under the registration number 02234562.

Uniserve Holdings Limited
Address: Upminster Court 133 Hall Lane, Upminster, Essex, RM14 1AL, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 02234562
Notified on 10 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

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Accounts Address Annual return Confirmation statement Incorporation Officers
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Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62012 : Business and domestic software development
13
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