Eternal Media Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered at The Bunker Borras Road, Borras, Wrexham LL13 9TW. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-10-12, this 4-year-old company is run by 3 directors and 1 secretary.
Director Mark F., appointed on 12 October 2019. Director Peter N., appointed on 12 October 2019. Director Simon S., appointed on 12 October 2019.
Switching the focus to secretaries, we can mention: Jill W., appointed on 12 October 2019.
The company is officially categorised as "video production activities" (SIC code: 59112), "other publishing activities" (Standard Industrial Classification code: 58190).
The last confirmation statement was sent on 2023-10-11 and the deadline for the following filing is 2024-10-25. Furthermore, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | The Bunker Borras Road |
| Office Address2 | Borras |
| Town | Wrexham |
| Post code | LL13 9TW |
| Country of origin | United Kingdom |
| Registration Number | 12258904 |
| Date of Incorporation | Sat, 12th Oct 2019 |
| Industry | Video production activities |
| Industry | Other publishing activities |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 25th Oct 2024 (2024-10-25) |
| Last confirmation statement dated | Wed, 11th Oct 2023 |
Position: Secretary
Appointed: 12 October 2019
Position: Director
Appointed: 12 October 2019
Position: Director
Appointed: 12 October 2019
Position: Director
Appointed: 12 October 2019
The register of PSCs that own or control the company consists of 3 names. As BizStats discovered, there is Simon S. This PSC has 25-50% voting rights. Another one in the persons with significant control register is Peter N. This PSC and has 25-50% voting rights. The third one is Mark F., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.
Simon S.
| Notified on | 12 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Peter N.
| Notified on | 12 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
Mark F.
| Notified on | 12 October 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Balance Sheet | |||
| Current Assets | 52 703 | 72 693 | 56 566 |
| Net Assets Liabilities | 22 182 | 87 652 | 75 320 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 40 061 | 29 833 | 19 605 |
| Average Number Employees During Period | 1 | 2 | 4 |
| Creditors | 3 725 | 754 | 14 003 |
| Fixed Assets | 40 265 | 57 546 | 52 362 |
| Net Current Assets Liabilities | 48 978 | 71 939 | 42 563 |
| Total Assets Less Current Liabilities | 89 243 | 129 485 | 94 925 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th October 2023 filed on: 17th, October 2023 |
confirmation statement | Free Download (3 pages) |
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