OpenCompanies

CNS Media Ltd

Company number
05894603
Status
Active
Type
Private Limited Company
Incorporated
2 Aug 2006
Nature of business
Media representation services
Corporate group
CNS Media Eot Limited (2 companies)

Registered office

Spire Walk 2nd Floor Spire Walk Business Park
Derby Road
Chesterfield
S40 2WG

Previous names

  • Complete Net Solutions Limited (until 27 Jun 2011)

Officers

NameRoleAppointedResigned
MASCARENHAS, Jacqueline Director 3 Jul 2017
MASCARENHAS, Evaristo Francisco Rosario Director 3 Jul 2017
HATTERSLEY, Nicola Jayne Director 4 Aug 2013
HATTERSLEY, Andrew Director 2 Aug 2006

Control

NameNature of controlNotifiedCeased
Mr Evaristo Francisco Rosario Mascarenhas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Jul 2017 17 Dec 2019
Mrs Jacqueline Mascarenhas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
3 Jul 2017 17 Dec 2019
Mr Andrew Hattersley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
2 Aug 2016 17 Dec 2019
Nicola Jayne Hattersley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
2 Aug 2016 17 Dec 2019
Cns Media Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Dec 2019

Accounts

Year ended Net assets Cash Employees
31 Aug 2025 £711,115 £634,124 0
31 Aug 2024 £625,488 £1,651,536 30
31 Aug 2023 £550,094 £1,363,605 25
31 Aug 2022 £247,465 £574,109 22
31 Aug 2021 £1,009,059 £2,204,873 20
31 Aug 2020 £658,252 £709,775 15
31 Aug 2019 £678,868 £717,851 13
31 Aug 2018 £517,806 £1,101,242 8
31 Aug 2017 £154,766 - -
31 Aug 2016 £100 £297 -
31 Aug 2015 £4,037 £4,854 -
31 Aug 2014 £10,855 £14 -
31 Aug 2013 £19,767 £10,054 -
31 Aug 2012 £15,305 £11,165 -
31 Aug 2011 £3,868 £32,156 -
31 Aug 2010 £3,440 £6,136 -
31 Aug 2009 £195 £53,059 -
31 Aug 2008 £104 - -
31 Aug 2007 - - -

Connections

Owned by

CNS Media Ltd → CNS Media Holdings LimitedCNS Media Eot Limited

Companies at the same address

Data