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 2-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 2021-09-26 and the date for the following filing is 2022-10-10. Likewise, the statutory accounts were filed on 30 September 2021 and the next filing should be sent on 30 June 2023.
| 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 | 3 years old |
| Account next due date | Fri, 30th Jun 2023 (319 days left) |
| Account last made up date | Thu, 30th Sep 2021 |
| Next confirmation statement due date | Mon, 10th Oct 2022 (2022-10-10) |
| Last confirmation statement dated | Sun, 26th Sep 2021 |
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 | 2021-09-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 26th September 2021 filed on: 18th, October 2021 |
confirmation statement | Free Download (3 pages) |
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