CUE MEDIA LIMITED

Overview

Company Name	CUE MEDIA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04152294
Jurisdiction	England/Wales
Date of Creation	Feb 01, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CUE MEDIA LIMITED?

Other information service activities n.e.c. (63990) / Information and communication

Where is CUE MEDIA LIMITED located?

Registered Office Address	41 Church Street B3 2RT Birmingham England
Undeliverable Registered Office Address	No

What were the previous names of CUE MEDIA LIMITED?

Previous Company Names
Company Name	From	Until
ACORNLAND LIMITED	Feb 01, 2001	Feb 01, 2001

What are the latest accounts for CUE MEDIA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CUE MEDIA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2026
Next Confirmation Statement Due	Dec 20, 2026
Next Confirmation Statement Made Up To	Dec 06, 2025
Overdue	No

What are the latest filings for CUE MEDIA LIMITED?

Filings

Date

Description

Document

Type

Dec 08, 2025

Confirmation statement made on Dec 06, 2025 with no updates

3 pages

CS01

Oct 16, 2025

Total exemption full accounts made up to Mar 31, 2025

9 pages

Sep 19, 2025

Registered office address changed from Unit 18 Erdington Industrial Estate Chester Road Birmingham West Midlands B24 0rd England to 41 Church Street Birmingham B3 2RT on Sep 19, 2025

1 pages

AD01

Sep 01, 2025

Registered office address changed from 41 Church Street Birmingham West Midlands B3 2RT to Unit 18 Erdington Industrial Estate Chester Road Birmingham West Midlands B24 0rd on Sep 01, 2025

1 pages

AD01

Aug 04, 2025

Change of details for C Media Limited as a person with significant control on Aug 04, 2025

2 pages

PSC05

Dec 10, 2024

Confirmation statement made on Dec 06, 2024 with updates

5 pages

CS01

Dec 09, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 09, 2024

Memorandum and Articles of Association

11 pages

Dec 05, 2024

Particulars of variation of rights attached to shares

2 pages

SH10

Dec 04, 2024

Notification of C Media Limited as a person with significant control on Nov 29, 2024

2 pages

PSC02

Dec 04, 2024

Cessation of Helen Christina Perkins as a person with significant control on Nov 29, 2024

1 pages

PSC07

Dec 04, 2024

Cessation of Christopher Charles Perkins as a person with significant control on Nov 29, 2024

1 pages

PSC07

Sep 09, 2024

Total exemption full accounts made up to Mar 31, 2024

9 pages

Dec 06, 2023

Confirmation statement made on Dec 06, 2023 with no updates

3 pages

CS01

Sep 27, 2023

Total exemption full accounts made up to Mar 31, 2023

9 pages

Feb 28, 2023

Termination of appointment of Hugh Teagle as a director on Dec 26, 2022

1 pages

TM01

Dec 07, 2022

Confirmation statement made on Dec 06, 2022 with no updates

3 pages

CS01

Nov 07, 2022

Total exemption full accounts made up to Mar 31, 2022

10 pages

Dec 08, 2021

Confirmation statement made on Dec 06, 2021 with no updates

3 pages

CS01

Jun 21, 2021

Total exemption full accounts made up to Mar 31, 2021

10 pages

Dec 07, 2020

Confirmation statement made on Dec 06, 2020 with no updates

3 pages

CS01

Aug 12, 2020

Total exemption full accounts made up to Mar 31, 2020

9 pages

Dec 06, 2019

Confirmation statement made on Dec 06, 2019 with no updates

3 pages

CS01

Aug 08, 2019

Total exemption full accounts made up to Mar 31, 2019

9 pages

Dec 06, 2018

Confirmation statement made on Dec 06, 2018 with no updates

3 pages

CS01

View All Filings

Who are the officers of CUE MEDIA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PERKINS, Helen Christina Church Street B3 2RT Birmingham 41 England	Feb 02, 2005		Secretary	Church Street B3 2RT Birmingham 41 England		British		103396520001
PERKINS, Christopher Charles Church Street B3 2RT Birmingham 41 England	Mar 01, 2001		Director	Church Street B3 2RT Birmingham 41 England	England	British	1969-8	76096570002
KING, Nicola Jane 96 Britannic Appartments 15 Yew Tree Road, Moseley B13 8NQ Birmingham West Midlands	Feb 01, 2001	Mar 01, 2001	Secretary	96 Britannic Appartments 15 Yew Tree Road, Moseley B13 8NQ Birmingham West Midlands		British		74707250001
WILLIAMS, Helen Christina 25 Barford Close B76 2UL Sutton Coldfield West Midlands	Mar 01, 2001	Nov 16, 2001	Secretary	25 Barford Close B76 2UL Sutton Coldfield West Midlands		British		76096500001
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Feb 01, 2001	Feb 01, 2001	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
TWP (COMPANY SECRETARY) LIMITED The Wilkes Partnership 41 Church Street B3 2RT Birmingham West Midlands	Nov 16, 2001	Feb 01, 2005	Secretary	The Wilkes Partnership 41 Church Street B3 2RT Birmingham West Midlands				96871950001
BAKER, Alastair John 41 Church Street Birmingham B3 2RT West Midlands	Oct 15, 2009	Apr 01, 2014	Director	41 Church Street Birmingham B3 2RT West Midlands	United Kingdom	British	1963-7	44984260007
MILLER, Brian Cecil 41 Church Street Birmingham B3 2RT West Midlands	Oct 15, 2009	Oct 31, 2011	Director	41 Church Street Birmingham B3 2RT West Midlands	United Kingdom	British	1953-1	48374250001
O'HARA, Gareth Thomas 3 Norton Gate Rednal Road B38 8DQ Kings Norton Birmingham	Feb 01, 2001	Mar 01, 2001	Director	3 Norton Gate Rednal Road B38 8DQ Kings Norton Birmingham		British	1965-12	72302420003
TEAGLE, Hugh 41 Church Street Birmingham B3 2RT West Midlands	Oct 15, 2009	Dec 26, 2022	Director	41 Church Street Birmingham B3 2RT West Midlands	Wales	British	1948-4	146532670001
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	Feb 01, 2001	Feb 01, 2001	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CUE MEDIA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C Media Limited

Nov 29, 2024

Erdington Industrial Park

Chester Road

B24 0RD Birmingham

Unit 18

West Midlands

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies - England And Wales
Registration Number	07461453

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Christopher Charles Perkins

Apr 06, 2016

171 Lichfield Road

Aston

B6 5SN Birmingham

Unit 5 Lichfield Road Business Park

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Helen Christina Perkins

Apr 06, 2016

171 Lichfield Road

Aston

B6 5SN Birmingham

Unit 5 Lichfield Road Business Park

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0