General information

Name:

Eternal Media Ltd

Office Address:

The Bunker Borras Road Borras LL13 9TW Wrexham

Number: 12258904

Incorporation date: 2019-10-12

End of financial year: 31 October

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

Eternal Media Limited with reg. no. 12258904 has been a part of the business world for 5 years. The Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) can be found at The Bunker Borras Road, Borras, Wrexham and company's zip code is LL13 9TW. This firm's declared SIC number is 59112 which stands for Video production activities. Monday 31st October 2022 is the last time account status updates were reported.

Considering the enterprise's magnitude, it became unavoidable to appoint more company leaders: Mark F., Peter N. and Simon S. who have been aiding each other since October 2019 to promote the success of the following limited company. In order to support the directors in their duties, this limited company has been utilizing the skillset of Jill W. as a secretary since the appointment on Sat, 12th Oct 2019.

Executives who control this firm include: Simon S. has 1/2 or less of voting rights. Peter N. has 1/2 or less of voting rights. Mark F. has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jill W.

Role: Secretary

Appointed: 12 October 2019

Latest update: 5 February 2024

Mark F.

Role: Director

Appointed: 12 October 2019

Latest update: 5 February 2024

Peter N.

Role: Director

Appointed: 12 October 2019

Latest update: 5 February 2024

Simon S.

Role: Director

Appointed: 12 October 2019

Latest update: 5 February 2024

People with significant control

Simon S.
Notified on 12 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
Peter N.
Notified on 12 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
Mark F.
Notified on 12 October 2019
Nature of control:
1/2 or less of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 October 2024
Confirmation statement last made up date 11 October 2023
Annual Accounts
Start Date For Period Covered By Report 2019-10-12
End Date For Period Covered By Report 2020-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation
Free Download
Confirmation statement with no updates 11th October 2023 (CS01)
filed on: 17th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 59112 : Video production activities
  • 58190 : Other publishing activities
4
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