Eterna Media Limited (number 07867215) is a private limited company established on 2011-12-01. The business is registered at First Floor, 28 Market Place, Grantham NG31 6LR. Eterna Media Limited is operating under SIC code: 16290 - "manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Company details
| Name | Eterna Media Limited |
| Number | 07867215 |
| Date of Incorporation: | 2011-12-01 |
| End of financial year: | 30 April |
| Address: | First Floor, 28 Market Place, Grantham, NG31 6LR |
| SIC code: |
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Moving to the 3 directors that can be found in the aforementioned firm, we can name: Euan B. (in the company from 01 April 2017), Robert W. (appointment date: 01 April 2017), Les B. (appointed on 01 December 2011). The Companies House reports 1 person of significant control - Les B., the single person in the company that has over 1/2 to 3/4 of shares , 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-04-30 | 2014-04-30 | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Current Assets | 42,347 | 125,891 | 185,179 | 178,215 | 310,022 | 348,462 | 192,531 | 141,796 | 226,408 | 261,466 | 246,226 |
| Fixed Assets | 64,383 | 54,791 | 115,500 | 147,966 | 162,963 | 117,123 | 74,856 | 45,771 | 113,481 | 84,400 | 74,699 |
| Intangible Fixed Assets | 27,000 | 24,000 | 21,000 | 18,000 | - | - | - | - | - | - | - |
| Number Shares Allotted | 500 | 500 | 500 | 500 | - | - | - | - | - | - | - |
| Shareholder Funds | 7,175 | 31,954 | 42,849 | 1,068 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 37,383 | 30,791 | 94,500 | 129,966 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 9,535 | 37,787 | 94,766 | 37,309 | 81,527 | 77,613 | -70,778 | -96,180 | 36,722 | 9,423 | 37,850 |
People with significant control
Les B.
30 November 2016
| Nature of control: |
50,01-75% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
Categories:
Accounts
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with updates December 1, 2023 filed on: 4th, December 2023 | confirmation statement |
Free Download
(4 pages)
|
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