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 5-year-old company is run by 1 director and 1 secretary.
Director Julian H., 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 | 6 years old |
Account next due date | Sun, 30th Jun 2024 (376 days after) |
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 |
Position: Director
Appointed: 27 September 2019
Position: Secretary
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 | 2022-09-30 | 2023-09-30 |
Balance Sheet | ||||
Net Assets Liabilities | 1 | 1 | 1 | 1 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
Number Shares Allotted | 1 | 1 | 1 | 1 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 18th, March 2025 |
gazette | Free Download (1 page) |
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