ETERNA MEDIA LIMITED - GRANTHAM


Company Profile Company Filings

Overview

ETERNA MEDIA LIMITED is a Private Limited Company from GRANTHAM and has the status: Active.
ETERNA MEDIA LIMITED was incorporated 12 years ago on 01/12/2011 and has the registered number: 07867215. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

ETERNA MEDIA LIMITED - GRANTHAM

This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m

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

FIRST FLOOR
GRANTHAM
LINCOLNSHIRE
NG31 6LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT FRANK ASHTON WALTERS May 1985 British Director 2017-04-01 CURRENT
MR LES BURROW Feb 1955 British Director 2011-12-01 CURRENT
MR EUAN BURROW Jan 1981 British Director 2017-04-01 CURRENT
MRS OMANDA MOIRA BURROW Aug 1956 British Director 2011-12-01 UNTIL 2014-11-30 RESIGNED
MISS TAMER ELIZABETH HODGSON Secretary 2016-04-11 UNTIL 2016-12-14 RESIGNED
MRS OMANDA MOIRA BURROW Secretary 2011-12-01 UNTIL 2014-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Les Burrow 2016-11-30 2/1955 Grantham   Lincolnshire Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOTOWORLD LIMITED BARNSTAPLE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 47190 - Other retail sale in non-specialised stores
LOYALTY SCHEME LTD GRANTHAM ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Eterna Media Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-23 30-04-2023 £29,100 Cash £-21,971 equity
Eterna Media Limited - Accounts to registrar (filleted) - small 22.3 2023-01-26 30-04-2022 £80,904 Cash £-74,183 equity
Eterna Media Limited - Accounts to registrar (filleted) - small 18.2 2021-11-14 30-04-2021 £35,712 Cash £-86,075 equity
Eterna Media Limited - Accounts to registrar (filleted) - small 18.2 2021-01-30 30-04-2020 £1,495 Cash £-111,612 equity
Eterna Media Limited - Accounts to registrar (filleted) - small 18.2 2020-01-31 30-04-2019 £14,611 Cash £-101,065 equity
Eterna Media Limited - Accounts to registrar (filleted) - small 18.2 2018-09-18 30-04-2018 £29,107 Cash £15,125 equity
Eterna Media Limited - Limited company accounts 16.3 2017-10-25 30-04-2017 £22,180 Cash £-27,491 equity
Eterna Media Limited - Abbreviated accounts 16.1 2017-01-06 30-04-2016 £1,068 equity
Eterna Media Limited - Limited company - abbreviated - 11.9 2015-12-17 30-04-2015 £50,247 Cash £42,849 equity
Eterna Media Limited - Limited company - abbreviated - 11.0.0 2014-11-28 30-04-2014 £31,954 equity

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