CREATIVE TIME MEDIA LIMITED - LONDON
Company Profile | Company Filings |
Overview
CREATIVE TIME MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CREATIVE TIME MEDIA LIMITED was incorporated 12 years ago on 21/11/2011 and has the registered number: 07855479. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
CREATIVE TIME MEDIA LIMITED was incorporated 12 years ago on 21/11/2011 and has the registered number: 07855479. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
CREATIVE TIME MEDIA LIMITED - LONDON
This company is listed in the following categories:
59112 - Video production activities
59112 - Video production activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
25 CABOT SQUARE
LONDON
E14 4QZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS WEI WU | Jul 1989 | Chinese | Director | 2023-10-10 | CURRENT |
MR YILAN YAN | Mar 1989 | Chinese | Director | 2013-01-28 UNTIL 2013-07-01 | RESIGNED |
MS JUN YAN | Jul 1972 | Chinese | Director | 2018-01-08 UNTIL 2021-04-01 | RESIGNED |
MISS LIJUN TANG | May 1982 | Chinese | Director | 2012-02-23 UNTIL 2012-06-01 | RESIGNED |
MISS PENGXIAO LU | Oct 1988 | China | Director | 2014-01-05 UNTIL 2016-08-25 | RESIGNED |
MR PENG LIU | Jun 1977 | British | Director | 2011-11-21 UNTIL 2016-05-30 | RESIGNED |
MS BAOFENG LIN | Jun 1971 | Chinese | Director | 2018-04-09 UNTIL 2023-10-10 | RESIGNED |
MS YALI LIANG | Jan 1974 | Chinese | Director | 2016-06-01 UNTIL 2018-04-05 | RESIGNED |
MR JUNWEI LI | Dec 1990 | China | Director | 2013-11-15 UNTIL 2014-02-26 | RESIGNED |
MRS WEN LE | Jan 1981 | China | Director | 2013-07-15 UNTIL 2014-02-26 | RESIGNED |
MR YIBO FU | Nov 1988 | China | Director | 2013-08-15 UNTIL 2014-04-02 | RESIGNED |
MISS XUEYUN DENG | Nov 1986 | Chinese | Director | 2014-05-14 UNTIL 2015-06-01 | RESIGNED |
MISS YAN CHEN | Mar 1978 | Chinese | Director | 2011-11-21 UNTIL 2013-01-28 | RESIGNED |
YAN CHEN | Secretary | 2011-11-21 UNTIL 2013-01-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Wei Wu | 2023-10-10 | 7/1989 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Baofeng Lin | 2018-04-09 - 2023-10-10 | 6/1971 | London |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
Mrs Yali Liang | 2016-05-30 - 2018-04-05 | 1/1974 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |