CHRISTY MEDIA SOLUTIONS LIMITED
Overview
| Company Name | CHRISTY MEDIA SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05338642 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHRISTY MEDIA SOLUTIONS LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is CHRISTY MEDIA SOLUTIONS LIMITED located?
| Registered Office Address | 4 St. Pauls Court Stony Stratford MK11 1LJ Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHRISTY MEDIA SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CHRISTY MEDIA SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for CHRISTY MEDIA SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Christian Magill on Jan 28, 2026 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Change of details for Mrs Tilly Jane Magill as a person with significant control on Oct 14, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Christian Magill as a person with significant control on Oct 13, 2025 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||
Sub-division of shares on Apr 10, 2025 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Jan 21, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Deborah Susan Linda Jane Cross as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed for Mr Christian Magill on Jan 10, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Christian Magill as a person with significant control on Jan 10, 2024 | 2 pages | PSC04 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Jan 21, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Change of details for Mr Christian Magill as a person with significant control on Sep 13, 2021 | 2 pages | PSC04 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Who are the officers of CHRISTY MEDIA SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Mark James | Director | St. Pauls Court Stony Stratford MK11 1LJ Milton Keynes 4 England | England | British | 288160640001 | |||||
| MAGILL, Christian | Director | Stony Stratford MK11 1LJ Milton Keynes 4 St Pauls Court Buckinghamshire United Kingdom | England | British | 104385590005 | |||||
| MAGILL, Tilly Jane | Director | St. Pauls Court Stony Stratford MK11 1LJ Milton Keynes 4 England | England | British | 164762410001 | |||||
| HUMPHRIES, Roderick John | Secretary | 12 High Street Cheveley CB8 9DQ Newmarket Suffolk | British | 4719270001 | ||||||
| ALDBURY SECRETARIES LIMITED | Nominee Secretary | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018420001 | |||||||
| CROSS, Deborah Susan Linda Jane | Director | St. Pauls Court Stony Stratford MK11 1LJ Milton Keynes 4 England | United Kingdom | British | 288160700001 | |||||
| MAGILL, Ian | Director | Woburn Lane Aspley Guise MK17 8JN Milton Keynes North Point England | England | British | 35785750003 | |||||
| MAGILL, Maureen Betty | Director | Woburn Lane Aspley Guise MK17 8JN Milton Keynes North Point England | England | British | 13727970003 | |||||
| ALDBURY DIRECTORS LIMITED | Nominee Director | Ternion Court 264-268 Upper Fourth Street MK9 1DP Central Milton Keynes Bucks | 900018410001 |
Who are the persons with significant control of CHRISTY MEDIA SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Tilly Jane Magill | Jan 01, 2021 | Stony Stratford MK11 1LJ Milton Keynes 4 St Pauls Court Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Christian Magill | Jul 01, 2016 | Stony Stratford MK11 1LJ Milton Keynes 4 St Pauls Court Buckinghamshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of 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