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10:45 Media Ltd SCARBOROUGH


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.

10:45 Media Ltd Address / Contact

Office Address The Penthouse
Office Address2 17 Prince Of Wales Terrace
Town Scarborough
Post code YO11 2AL
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Julian H.

Position: Director

Appointed: 27 September 2019

Yvonne H.

Position: Secretary

Appointed: 27 September 2019

Kane C.

Position: Director

Appointed: 27 September 2019

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-09-30
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with no updates 26th September 2020
filed on: 11th, December 2020
Free Download (3 pages)

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