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 - LONDON

This company is listed in the following categories:
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

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INVESTUK (TRADING) LIMITED LONDON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
Creative Time Media Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-20 30-04-2023 £-242,266 equity
Creative Time Media Limited - Accounts to registrar (filleted) - small 22.3 2023-01-26 30-04-2022 £-342,327 equity
Creative Time Media Limited - Accounts to registrar (filleted) - small 18.2 2022-01-08 30-04-2021 £-331,951 equity
Creative Time Media Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 30-04-2020 £-340,532 equity
Creative Time Media Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £-341,303 equity
Creative Time Media Limited - Accounts to registrar (filleted) - small 18.1 2018-08-25 30-11-2017 £-228,740 equity
Creative Time Media Limited - Abbreviated accounts 16.3 2017-07-12 30-11-2016 £12,080 Cash £-131,725 equity
Micro-entity Accounts - CREATIVE TIME MEDIA LIMITED 2016-09-01 30-11-2015 £26,293 Cash £-135,716 equity
Micro-entity Accounts - CREATIVE TIME MEDIA LIMITED 2015-08-20 30-11-2014 £-139,509 equity
Creative Time Media Limited - Limited company - abbreviated - 11.0.0 2014-08-21 30-11-2013 £4,765 Cash £-87,117 equity

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