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Cpi Media Holdings Limited (Companies House Registration Number 07254794) is a private limited company incorporated on 2010-05-14. The firm is registered at Upminster Court, 133 Hall Lane, Upminster RM14 1AL. Cpi Media Holdings Limited operates SIC: 62012 which means "business and domestic software development".

Company details

Name	Cpi Media Holdings Limited
Number	07254794
Date of Incorporation:	14th May 2010
End of financial year:	28 June
Address:	Upminster Court, 133 Hall Lane, Upminster, RM14 1AL
SIC code:	62012 - Business and domestic software development

Moving on to the 1 managing director that can be found in this particular company, we can name: Iain L. (in the company from 01 October 2010). 1 secretary is present as well: Nicholas B. (appointed on 31 July 2019). The official register lists 1 person of significant control - Uniserve Holdings Limited, a company which can be reached at 133 Hall Lane, RM14 1AL Upminster, Essex. This corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Uniserve Holdings Limited

10 May 2016

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
Nature of control:	75,01-100% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 28th, September 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Monday 14th August 2023 filed on: 14th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting period shortened to Tuesday 28th June 2022, originally was Wednesday 29th June 2022. filed on: 28th, June 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 19th August 2022 filed on: 22nd, August 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 12th, August 2022 \| accounts	Free Download (7 pages)
(AA01) Current accounting period shortened to Tuesday 29th June 2021, originally was Wednesday 30th June 2021. filed on: 30th, June 2022 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Thursday 19th August 2021 filed on: 19th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 1st, July 2021 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from Wednesday 1st July 2020 to Tuesday 30th June 2020 filed on: 4th, February 2021 \| accounts	Free Download (1 page)
(AA01) Previous accounting period extended from Tuesday 31st March 2020 to Wednesday 1st July 2020 filed on: 3rd, February 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 19th August 2020 filed on: 19th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 24th, December 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Friday 30th August 2019 filed on: 30th, August 2019 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on Wednesday 31st July 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
(AP03) On Wednesday 31st July 2019 - new secretary appointed filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 8th, January 2019 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sunday 2nd September 2018 filed on: 6th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 2nd, January 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Saturday 2nd September 2017 filed on: 8th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 11th, January 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Friday 2nd September 2016 filed on: 2nd, September 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 9th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Monday 12th October 2015 with full list of members filed on: 12th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 12th October 2015 capital
(AA) Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 8th, January 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Sunday 12th October 2014 with full list of members filed on: 13th, October 2014 \| annual return	Free Download (4 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 13th October 2014 capital
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 3rd, January 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to Saturday 12th October 2013 with full list of members filed on: 17th, October 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 4th, January 2013 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: Friday 12th October 2012 filed on: 12th, October 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to Friday 12th October 2012 with full list of members filed on: 12th, October 2012 \| annual return	Free Download (4 pages)
(AA01) Previous accounting period shortened from Thursday 31st May 2012 to Saturday 31st March 2012 filed on: 23rd, May 2012 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Monday 14th May 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st May 2011 filed on: 11th, April 2012 \| accounts	Free Download (5 pages)
(AD01) Change of registered office on Tuesday 20th December 2011 from London Mega Terminal Thurrock Park Way Tilbury Essex RM18 7HD filed on: 20th, December 2011 \| address	Free Download (1 page)
(AR01) Annual return made up to Saturday 14th May 2011 with full list of members filed on: 13th, July 2011 \| annual return	Free Download (5 pages)
(AP03) On Tuesday 16th November 2010 - new secretary appointed filed on: 16th, November 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on Tuesday 16th November 2010. filed on: 16th, November 2010 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: Tuesday 16th November 2010 filed on: 16th, November 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on Tuesday 16th November 2010. filed on: 16th, November 2010 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 14th, May 2010 \| incorporation	Free Download (42 pages)

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