CREATIVE TIME MEDIA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Creative Time Media Limited. The company was founded 13 years ago and was given the registration number 07855479. The firm's registered office is in LONDON. You can find them at 26-28 Victoria Parade, , London, . This company's SIC code is 59112 - Video production activities.
Company Information
| Name | : | CREATIVE TIME MEDIA LIMITED |
|---|
| Company Number | : | 07855479 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 21 November 2011 |
|---|
| Industry Codes | : | - 59112 - Video production activities
|
|---|
Office Address & Contact
| Registered Address | : | 26-28 Victoria Parade, London, England, SE10 9FR |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Ms Wei Wu |
| Notified on | : | 10 October 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 1989 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | England |
|---|
| Address | : | 25, Cabot Square, London, England, E14 4QZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mrs Baofeng Lin |
| Notified on | : | 09 April 2018 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1971 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | England |
|---|
| Address | : | 26-28, Victoria Parade, London, England, SE10 9FR |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mrs Yali Liang |
| Notified on | : | 30 May 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1974 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | England |
|---|
| Address | : | 26-28, Victoria Parade, London, England, SE10 9FR |
|---|
| Nature of control | : | - Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)