Introduction
Watch Company
C
CCS MEDIA SERVICES LIMITED
CCS MEDIA SERVICES LIMITED is an active company incorporated on 23 November 2022 with the registered office located in Manchester. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities. CCS MEDIA SERVICES LIMITED was registered 3 years ago.(SIC: 62090)
Status
active
Active since 3 years ago
Company No
14500914
LTD Company
Age
3 Years
Incorporated 23 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 19 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (5 months ago)
Submitted on 16 December 2025 (4 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Previous Company Names
ADVANIA UK (CCS) LIMITED
From: 20 March 2025To: 31 July 2025
CCS MEDIA SERVICES LIMITED
From: 23 November 2022To: 20 March 2025
Address
Lowry Mill Lees Street Swinton Manchester, M27 6DB,
Previous Addresses
Cumberland Court 80 Mount Street Nottingham Nottinghamshire NG1 6HH United Kingdom
From: 23 November 2022To: 10 March 2025
7 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
6
Officers
0
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HARDY, James Edward
ActiveLees Street, ManchesterM27 6DB
Born November 1982
Director
Appointed 01 Oct 2025
HARDY, James Edward
Lees Street, ManchesterM27 6DB
Born November 1982
Director
01 Oct 2025
Active
HONORMAND, Alan
Resigned80 Mount Street, NottinghamNG1 6HH
Born March 1961
Director
Appointed 23 Nov 2022
Resigned 28 Oct 2024
HONORMAND, Alan
80 Mount Street, NottinghamNG1 6HH
Born March 1961
Director
23 Nov 2022
Resigned 28 Oct 2024
Resigned
INSLEY, Andrew David Paul
ResignedLees Street, ManchesterM27 6DB
Born January 1979
Director
Appointed 28 Oct 2024
Resigned 31 Oct 2025
INSLEY, Andrew David Paul
Lees Street, ManchesterM27 6DB
Born January 1979
Director
28 Oct 2024
Resigned 31 Oct 2025
Resigned
YATES-KNEEN, Geoffrey Christopher
ResignedLees Street, ManchesterM27 6DB
Born October 1970
Director
Appointed 28 Oct 2024
Resigned 30 Sept 2025
YATES-KNEEN, Geoffrey Christopher
Lees Street, ManchesterM27 6DB
Born October 1970
Director
28 Oct 2024
Resigned 30 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Ccs Media Limited
Active80 Mount Street, Notts Ng1 6hhNG1 6HH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2022
Ccs Media Limited
80 Mount Street, Notts Ng1 6hhNG1 6HH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2022
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
31 July 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 March 2025
10 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2024