10:45 Media Ltd is a private limited company located at The Penthouse, 17 Prince Of Wales Terrace, Scarborough YO11 2AL. Incorporated on 2019-09-27, this 1-year-old company is run by 2 directors and 1 secretary.
Director Julian H., appointed on 27 September 2019. Director Kane C., appointed on 27 September 2019.
As far as secretaries are concerned, we can name: Yvonne H., appointed on 27 September 2019.
The company is categorised as "media representation services" (SIC code: 73120).
The latest confirmation statement was filed on 2020-09-26 and the date for the following filing is 2021-10-10.
| Office Address | The Penthouse |
| Office Address2 | 17 Prince Of Wales Terrace |
| Town | Scarborough |
| Post code | YO11 2AL |
| Country of origin | United Kingdom |
| Registration Number | 12231660 |
| Date of Incorporation | Fri, 27th Sep 2019 |
| Industry | Media representation services |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 27th Jun 2021 (34 days after) |
| Next confirmation statement due date | Sun, 10th Oct 2021 (2021-10-10) |
| Last confirmation statement dated | Sat, 26th Sep 2020 |
Position: Director
Appointed: 27 September 2019
Position: Secretary
Appointed: 27 September 2019
Position: Director
Appointed: 27 September 2019
The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Julian H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Julian H.
| Notified on | 27 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th September 2020 filed on: 11th, December 2020 |
confirmation statement | Free Download (3 pages) |
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