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 4-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 2023-09-26 and the date for the following filing is 2024-10-10. Likewise, the statutory accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
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 | 5 years old |
Account next due date | Sun, 30th Jun 2024 (71 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
Last confirmation statement dated | Tue, 26th Sep 2023 |
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 | 2022-09-30 |
Balance Sheet | |||
Net Assets Liabilities | 1 | 1 | 1 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 26th September 2023 filed on: 27th, September 2023 |
confirmation statement | Free Download (3 pages) |
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