Filing status
- Accounts due
- 28 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Cpi Media Holdings Limited
- Incorporated
- 14 May 2010 (16 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Upminster Court133 Hall LaneUpminsterRM14 1AL
Officers 2 active
Officer details are public data from the Companies House register.
Gb Global Management Limited
Corporate Secretary · Appointed 21 October 2026
Director · Appointed 1 October 2010
British
Born June 1963 (63)
Officer history (4 former)
21 October 2026
Appointed Gb Global Management Limited as Corporate Secretary
21 October 2026
Resigned Brooks, Nicholas Kevin as Secretary
31 July 2019
Appointed Brooks, Nicholas Kevin as Secretary
31 July 2019
Resigned Tuck, Barry George as Secretary
12 September 2012
1 October 2010
1 October 2010
1 October 2010
Appointed Tuck, Barry George as Secretary
1 October 2010
Resigned Whisham, Barry as Director
14 May 2010
Appointed Whisham, Barry as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 02234562
Group structure 32 shown
Ownership group derived from the Companies House PSC register
Corby Property Holdings Limited Owns 75–100% of shares
Dover Property Holdings Limited Owns 75–100% of shares
Ellerman City Liners Limited Owns 75–100% of shares
Ellerman Lines Limited Owns 75–100% of shares
GB Global Management Limited Owns 75–100% of shares
Beyondly Global Limited Owns 25–50% of shares
Commercial Platforms International Limited Owns 75–100% of shares
Comply Direct Limited Owns 25–50% of shares
Cpi Media Holdings Limited This company Owns 75–100% of shares
Cromwell Manor Functions Limited Owns 75–100% of shares
Customs Insights Consultancy Limited Owns 75–100% of shares
Efret Limited Owns 75–100% of shares
Eurotrade Fulfilment Limited Owns 75–100% of shares
George Baker Group Limited Owns 25–50% of shares
BKR Consultants Limited Owns 75–100% of shares
George Baker (Air & Sea) Limited Owns 75–100% of shares
George Baker (Europe) Limited Owns 75–100% of shares
George Baker (Logistics) Limited Owns 75–100% of shares
George Baker (Shipping) Limited Owns 75–100% of shares
George Baker (Transport) Limited Owns 75–100% of shares
James Kemball Limited Owns 75–100% of shares
D.J.B. Haulage Ltd. Owns 75–100% of shares
Metro Global Holdings Limited Owns 75–100% of shares
Metro Global Ltd Owns 75–100% of shares
Metro Shipping Limited Owns 75–100% of shares
Ocean Gateway LLP Right to 75–100% of surplus assets
One World Global Trade Management Limited Owns 75–100% of shares
Pro Carrier Limited Owns 25–50% of shares
Recycling in Action Limited Owns 25–50% of shares
Speke Property Holdings Limited Owns 75–100% of shares
Stretford Property Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £71 | £71 | ||||
| Current Assets | £542 | £542 | ||||
| Debtors | £0 | |||||
| Creditors (< 1 year) | £8,700 | £8,400 | £7,900 | £7,511 | £7,511 | |
| Net Current Assets | (£8,700) | (£8,400) | (£7,900) | (£6,969) | (£6,969) | |
| Net Assets | (£6,898) | (£6,898) | ||||
| Shareholder Funds | (£8,700) | (£8,400) | (£7,900) | (£6,898) | (£6,898) |
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Cessation of a person with significant control | |||
| 5 November 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Termination of appointment of a secretary | |||
| 26 October 2026 | Appointment of a secretary | |||
| 13 October 2026 | Director's details changed |
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