Eternus Media Ltd is a private limited company situated at 26 Chapman House, Filmworks Walk, London W5 5EF. Incorporated on 2022-05-12, this 2-year-old company is run by 2 directors.
Director George M., appointed on 12 May 2022. Director Raluca O., appointed on 12 May 2022.
The company is classified as "video production activities" (Standard Industrial Classification: 59112), "advertising agencies" (Standard Industrial Classification code: 73110).
The latest confirmation statement was filed on 2023-05-11 and the date for the following filing is 2024-05-25. Likewise, the statutory accounts were filed on 31 May 2023 and the next filing is due on 28 February 2025.
| Office Address | 26 Chapman House |
| Office Address2 | Filmworks Walk |
| Town | London |
| Post code | W5 5EF |
| Country of origin | United Kingdom |
| Registration Number | 14103323 |
| Date of Incorporation | Thu, 12th May 2022 |
| Industry | Video production activities |
| Industry | Advertising agencies |
| End of financial Year | 31st May |
| Company age | 2 years old |
| Account next due date | Fri, 28th Feb 2025 (288 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 12 May 2022
Position: Director
Appointed: 12 May 2022
The list of persons with significant control who own or have control over the company includes 2 names. As we identified, there is George M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Raluca O. This PSC owns 25-50% shares and has 25-50% voting rights.
George M.
| Notified on | 12 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Raluca O.
| Notified on | 12 May 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Wed, 31st May 2023 filed on: 20th, June 2023 |
accounts | Free Download (9 pages) |
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