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Company number
11079688

CTS MEDIA LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CTS MEDIA LIMITED
Company number
11079688
Registered office
C/O MCLARENS PENHURST HOUSE, 352-6 BATTERSEA PARK ROAD, LONDON, SW11 3BY, ENGLAND · 226 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 November 2017
Status
Active
Age
8 years
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
11 Jul 2027
Confirmation statement — last
27 Jun 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Charles Theo Nicholas Talbot-Smith
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/11/2017
Mr Henry Richard Mclaren Watling
owns 75–100% of shares
Notified 31/01/2023
Ms Frances Evelyn Laurie
owns 75–100% of shares
Notified 11/06/2024
Ms Frances Evelyn Laurie
owns 75–100% of shares
Notified 01/06/2026

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Frances Evelyn Laurie
born 10/1960 · England owns 75–100% of shares Notified 01/06/2026 Controls 2 companies
Mr Charles Theo Nicholas Talbot-Smith
born 01/1987 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/01/2023
Mr Henry Richard Mclaren Watling
born 12/1956 · England owns 75–100% of shares Control ended 11/06/2024 Controls 24 companies
Ms Frances Evelyn Laurie
born 10/1960 · England owns 75–100% of shares Control ended 01/06/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2026 Person with significant control ceased Ms Frances Evelyn Laurie
01/06/2026 Person with significant control added Ms Frances Evelyn Laurie
11/06/2024 Person with significant control ceased Mr Henry Richard Mclaren Watling
11/06/2024 Person with significant control added Ms Frances Evelyn Laurie
31/01/2023 Person with significant control ceased Mr Charles Theo Nicholas Talbot-Smith
31/01/2023 Person with significant control added Mr Henry Richard Mclaren Watling
23/11/2017 Person with significant control added Mr Charles Theo Nicholas Talbot-Smith

Documents for CTS MEDIA LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of CTS MEDIA LIMITED?
According to the official registry, the company number of CTS MEDIA LIMITED is 11079688.
Where is CTS MEDIA LIMITED registered?
The registered office is C/O MCLARENS PENHURST HOUSE, 352-6 BATTERSEA PARK ROAD, LONDON, SW11 3BY, ENGLAND.
What is the SIC code of CTS MEDIA LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls CTS MEDIA LIMITED?
Mr Charles Theo Nicholas Talbot-Smith is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CTS MEDIA LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About CTS MEDIA LIMITED (11079688)

CTS MEDIA LIMITED is a private limited company incorporated on 23 November 2017 and registered in the United Kingdom under company number 11079688. Its registered office is at C/O MCLARENS PENHURST HOUSE, 352-6 BATTERSEA PARK ROAD, LONDON, SW11 3BY, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Charles Theo Nicholas Talbot-Smith. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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