CVC Media Services Limited

Active02626919 Private limited company
Incorporated
5 July 1991 (35 years)
Previously known as
C.V. Investments Limited (until 2 September 2008)
Meaujo (98) Limited (until 5 September 1991)
Industry
Radio broadcasting (60100)
Accounts type
Micro entity
Region
West Midlands
Address
1 Colmore Square
Birmingham
B4 6AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2011
British
Born January 1960 (66)
Secretary · Appointed 12 April 2008
British
Director · Appointed 4 September 1991
British
Born October 1946 (80)
Officer history (3 former)
26 September 2011
Appointed Boxall, Timothy Graham Kent as Director
12 April 2008
Appointed Boxall, Timothy Graham Kent as Secretary
12 April 2008
4 September 1991
Appointed Edmiston, Robert Norman, Lord as Director
4 September 1991
4 September 1991
Resigned Philsec Limited as Corporate Nominee Secretary
4 September 1991
Resigned Meaujo Incorporations Limited as Corporate Nominee Director
5 July 1991
Appointed Philsec Limited as Corporate Nominee Secretary
5 July 1991
Appointed Meaujo Incorporations Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Guarantee
Reg. no. 02842414

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CV Europe Owns 75–100% of shares
CVC Asia Limited Owns 75–100% of shares
CVC Media Services Limited This company Owns 75–100% of shares

Financials

Net Assets
£2
Debt Ratio
0%

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £0 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£2£2£2£2£0
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0
Net Current Assets£2£2£2£2£0
Net Assets£2£2£2£2£2£0
Shareholder Funds£2£2£2£2£2£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Micro company accounts31 December 2025

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