About

Registered Number: 07855479
Date of Incorporation: 21/11/2011 (12 years and 4 months ago)
Company Status: Active
Registered Address: 26-28 Victoria Parade, London, SE10 9FR,

 

Creative Time Media Ltd was registered on 21 November 2011 with its registered office in London, it's status is listed as "Active". The current directors of the company are listed as Lin, Baofeng, Chen, Yan, Deng, Xueyun, Fu, Yibo, Le, Wen, Li, Junwei, Liu, Peng, Lu, Pengxiao, Tang, Lijun, Yan, Yilan in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIN, Baofeng 09 April 2018 - 1
DENG, Xueyun 14 May 2014 01 June 2015 1
FU, Yibo 15 August 2013 02 April 2014 1
LE, Wen 15 July 2013 26 February 2014 1
LI, Junwei 15 November 2013 26 February 2014 1
LIU, Peng 21 November 2011 30 May 2016 1
LU, Pengxiao 05 January 2014 25 August 2016 1
TANG, Lijun 23 February 2012 01 June 2012 1
YAN, Yilan 28 January 2013 01 July 2013 1
Secretary Name Appointed Resigned Total Appointments
CHEN, Yan 21 November 2011 28 January 2013 1

Filing History

Document Type Date
CS01 - N/A 17 August 2020
AA - Annual Accounts 30 January 2020
CS01 - N/A 02 September 2019
AA01 - Change of accounting reference date 29 July 2019
CS01 - N/A 07 September 2018
PSC01 - N/A 07 September 2018
AA - Annual Accounts 24 August 2018
AP01 - Appointment of director 09 April 2018
TM01 - Termination of appointment of director 09 April 2018
PSC07 - N/A 09 April 2018
AP01 - Appointment of director 14 March 2018
CS01 - N/A 11 October 2017
AD01 - Change of registered office address 11 October 2017
AAMD - Amended Accounts 07 September 2017
AA - Annual Accounts 11 July 2017
CS01 - N/A 01 September 2016
AA - Annual Accounts 31 August 2016
TM01 - Termination of appointment of director 25 August 2016
TM01 - Termination of appointment of director 25 August 2016
AP01 - Appointment of director 03 June 2016
AD01 - Change of registered office address 11 March 2016
AR01 - Annual Return 24 December 2015
AA - Annual Accounts 19 August 2015
TM01 - Termination of appointment of director 23 June 2015
AD01 - Change of registered office address 29 December 2014
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 20 August 2014
AP01 - Appointment of director 15 August 2014
TM01 - Termination of appointment of director 14 August 2014
TM01 - Termination of appointment of director 14 August 2014
TM01 - Termination of appointment of director 14 August 2014
AP01 - Appointment of director 14 January 2014
AR01 - Annual Return 29 December 2013
AP01 - Appointment of director 27 November 2013
AP01 - Appointment of director 27 November 2013
AD01 - Change of registered office address 26 November 2013
AA - Annual Accounts 09 September 2013
AP01 - Appointment of director 08 August 2013
TM01 - Termination of appointment of director 10 July 2013
AR01 - Annual Return 04 February 2013
TM02 - Termination of appointment of secretary 04 February 2013
AD01 - Change of registered office address 29 January 2013
AP01 - Appointment of director 28 January 2013
TM01 - Termination of appointment of director 28 January 2013
TM02 - Termination of appointment of secretary 28 January 2013
TM01 - Termination of appointment of director 13 June 2012
AD01 - Change of registered office address 23 February 2012
AP01 - Appointment of director 23 February 2012
NEWINC - New incorporation documents 21 November 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.