CREATIVE TIME MEDIA LIMITED
25 CABOT SQUARE, LONDON  E14 4QZ- Active
- Private Limited Company
- Company No. 07855479
- Last Updated: 01 Mar 2024
Company Profile
CREATIVE TIME MEDIA LIMITED was incorporated on Monday, November 21, 2011 as a Private Limited Company with registered address in LONDON. CREATIVE TIME MEDIA LIMITED has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 12 years 10 months.
Name | CREATIVE TIME MEDIA LIMITED |
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Company number | 07855479 |
Company type | Private Limited Company |
Incorporation date | 21 Nov 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
25 CABOT SQUARE LONDON E14 4QZ |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Ms Wei Wu Nationality: Chinese |
Dates: Tuesday, October 10, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Baofeng Lin Nationality: Chinese |
Dates: Monday, April 9, 2018 - Tuesday, October 10, 2023
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
Mrs Yali Liang Nationality: Chinese |
Dates: Monday, May 30, 2016 - Thursday, April 5, 2018
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
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End of financial Year | 30 April |
Next annual accounts due | 31 January 2025, (131 days left) |
Latest accounts | 30 April 2023 |
Next confirmation statement due | 19 December 2016 |
Last confirmation statement dated | 21 November 2015 |
Mortgages
No mortgages have been registered against CREATIVE TIME MEDIA LIMITED.
Previous Names
Name | Change Date |
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CREATIVE TIME MEDIA LIMITED | 21 Nov 2011 |