Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 March 2027
- Last conf. stmt
- 21 February 2026
CCS Media Holdings Limited
- Incorporated
- 22 February 2021 (5 years)
- Previously known as
- CCS Bottomco Limited (until 15 March 2021)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Lowry Mill Lees StreetSwintonManchesterM27 6DB
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 March 2026
British
Born May 1986 (40)
British
Born July 1971 (55)
Director · Appointed 4 May 2021
Also at Advania UK (CCS) Limited · more companies
British
Born May 1969 (57)
Officer history (7 former)
27 March 2026
27 March 2026
31 October 2025
30 September 2025
28 October 2024
Resigned Honarmand, Alan as Secretary
28 October 2024
28 October 2024
28 October 2024
Resigned Betts, Terence as Director
28 October 2024
28 October 2024
4 May 2021
Appointed Honarmand, Alan as Secretary
4 May 2021
4 May 2021
Appointed Betts, Terence as Director
4 May 2021
4 May 2021
4 May 2021
22 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03645998
Former controllers (2)
28 October 2024
22 October 2024
Ceased Terence Betts — Owns 25–50% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Advania UK Limited Owns 75–100% of shares
Advania Dormant Limited Owns 75–100% of shares
Advania UK (Servium) Limited Owns 75–100% of shares
Azzure It Ltd Owns 75–100% of shares
CCS Media Holdings Limited This company Owns 75–100% of shares
Advania UK (CCS) Limited Owns 75–100% of shares
Perspective Risk Limited Owns 75–100% of shares
Sip Communications Limited Owns 75–100% of shares
Sol-Tec Limited Owns 75–100% of shares
The Mirus Trading Group Ltd Owns 75–100% of shares
Advania UK SMB Limited Owns 75–100% of shares
Mirus Managed Print Limited Owns 75–100% of shares
Mirus Telephony Limited Owns 75–100% of shares
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 October 2026 | Full accounts | 31 December 2025 | ||
| 20 April 2026 | Appointment of a director | |||
| 20 April 2026 | Termination of appointment of a director | |||
| 27 February 2026 | Confirmation statement with no updates | 21 February 2026 | ||
| 31 October 2025 | Termination of appointment of a director |
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