This company is commonly known as Creative Time Media Limited. The company was founded 12 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.
| 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 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 26-28 Victoria Parade, London, England, SE10 9FR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Cabot Square, London, England, E14 4QZ | Director | 10 October 2023 | Active |
| Flat 43, Cherrywood Lodge, Birdwood Avenue, London, United Kingdom, SE13 6UR | Secretary | 21 November 2011 | Active |
| Flat 43, Cherrywood Lodge, Birdwood Avenue, London, United Kingdom, SE13 6UR | Director | 21 November 2011 | Active |
| 96, Basevi Way, London, England, SE8 3JT | Director | 14 May 2014 | Active |
| Flat 418, Broad Street, Northampton, England, NN1 2HQ | Director | 15 August 2013 | Active |
| 21, Bishy Barnebee Way, Norwich, England, NR5 9HD | Director | 15 July 2013 | Active |
| Flat 418, Broad Street, Northampton, England, NN1 2HQ | Director | 15 November 2013 | Active |
| 26-28, Victoria Parade, London, England, SE10 9FR | Director | 01 June 2016 | Active |
| 26-28, Victoria Parade, London, England, SE10 9FR | Director | 09 April 2018 | Active |
| 2, Borkwood Park, Orpington, United Kingdom, BR6 9LD | Director | 21 November 2011 | Active |
| 90, Long Acre, Covent Garden, London, England, WC2E 9RZ | Director | 05 January 2014 | Active |
| 4, Brewster Road, London, United Kingdom, E10 6RG | Director | 23 February 2012 | Active |
| 26-28, Victoria Parade, London, England, SE10 9FR | Director | 08 January 2018 | Active |
| Flat 10e, College Grove, London, England, NW1 0RW | Director | 28 January 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-22 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Officers | Appoint person director company with name date. | Download |
| 2023-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Change account reference date company previous extended. | Download |
| 2018-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-08-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-04-09 | Officers | Appoint person director company with name date. | Download |
| 2018-04-09 | Officers | Termination director company with name termination date. | Download |
| 2018-04-09 | Persons with significant control | Cessation of a person with significant control. | Download |
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