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CREATIVE TIME MEDIA LIMITED

Company number 07855479

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2018 AP01 Appointment of Ms Jun Yan as a director on 8 January 2018
11 Oct 2017 CS01 Confirmation statement made on 1 September 2017 with no updates
11 Oct 2017 AD01 Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RZ England to 26-28 Victoria Parade London SE10 9FR on 11 October 2017
07 Sep 2017 AAMD Amended total exemption small company accounts made up to 30 November 2016
11 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
01 Sep 2016 CS01 Confirmation statement made on 1 September 2016 with updates
31 Aug 2016 AA Micro company accounts made up to 30 November 2015
25 Aug 2016 TM01 Termination of appointment of Pengxiao Lu as a director on 25 August 2016
25 Aug 2016 TM01 Termination of appointment of Peng Liu as a director on 30 May 2016
03 Jun 2016 AP01 Appointment of Ms Yali Liang as a director on 1 June 2016
11 Mar 2016 AD01 Registered office address changed from 3 Minster Court London EC3R 7DD to 90 Long Acre Covent Garden London WC2E 9RZ on 11 March 2016
24 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 100
19 Aug 2015 AA Micro company accounts made up to 30 November 2014
23 Jun 2015 TM01 Termination of appointment of Xueyun Deng as a director on 1 June 2015
29 Dec 2014 AD01 Registered office address changed from Room 417 222, Regent Street London W1B 5TR to 3 Minster Court London EC3R 7DD on 29 December 2014
12 Dec 2014 AR01 Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 100
20 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
15 Aug 2014 AP01 Appointment of Miss Xueyun Deng as a director on 14 May 2014
14 Aug 2014 TM01 Termination of appointment of Junwei Li as a director on 26 February 2014
14 Aug 2014 TM01 Termination of appointment of Wen Le as a director on 26 February 2014
14 Aug 2014 TM01 Termination of appointment of Yibo Fu as a director on 2 April 2014
14 Jan 2014 AP01 Appointment of Miss Pengxiao Lu as a director
29 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-29
  • GBP 100
27 Nov 2013 AP01 Appointment of Mr Yibo Fu as a director
27 Nov 2013 AP01 Appointment of Mr Junwei Li as a director