ETERNAL MEDIA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eternal Media Limited. The company was founded 4 years ago and was given the registration number 12258904. The firm's registered office is in WREXHAM. You can find them at The Bunker Borras Road, Borras, Wrexham, . This company's SIC code is 58190 - Other publishing activities.

Company Information

Name	:	ETERNAL MEDIA LIMITED
Company Number	:	12258904
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 October 2019
End of financial year	:	31 October 2022
Jurisdiction	:	Wales
Industry Codes	:	58190 - Other publishing activities 59112 - Video production activities

Office Address & Contact

Registered Address	:	The Bunker Borras Road, Borras, Wrexham, Wales, LL13 9TW
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Fern Bank, Faddiley, Nantwich, England, CW5 8JW	Secretary	12 October 2019	Active
The Bunker, Borras Road, Borras, Wrexham, Wales, LL13 9TW	Director	12 October 2019	Active
8, Garricks Ait, Hampton, England, TW12 2EW	Director	12 October 2019	Active
39, High Street, Tarvin, Chester, United Kingdom, CH3 8EE	Director	12 October 2019	Active

People with Significant Control

Mr Mark Fair
Notified on	:	12 October 2019
Status	:	Active
Date of birth	:	February 1973
Nationality	:	English
Country of residence	:	Wales
Address	:	The Bunker, Borras Road, Wrexham, Wales, LL13 9TW
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Peter Ean Norrey
Notified on	:	12 October 2019
Status	:	Active
Date of birth	:	December 1970
Nationality	:	English
Country of residence	:	England
Address	:	8, Garricks Ait, Hampton, England, TW12 2EW
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Simon Heeley Shaw
Notified on	:	12 October 2019
Status	:	Active
Date of birth	:	January 1963
Nationality	:	English
Country of residence	:	United Kingdom
Address	:	39, High Street, Chester, United Kingdom, CH3 8EE
Nature of control	:	Voting rights 25 to 50 percent Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2023-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-07-31	Accounts	Accounts with accounts type micro entity.	Download
2022-10-14	Confirmation statement	Confirmation statement with no updates.	Download
2022-07-31	Accounts	Accounts with accounts type micro entity.	Download
2021-10-22	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-13	Accounts	Accounts with accounts type micro entity.	Download
2020-10-26	Confirmation statement	Confirmation statement with no updates.	Download
2019-10-12	Incorporation	Incorporation company.	Download