Company number 07867215
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address FIRST FLOOR, 28 MARKET PLACE, GRANTHAM, LINCOLNSHIRE, NG31 6LR
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Tamer Elizabeth Hodgson as a secretary on 14 December 2016. The most likely internet sites of ETERNA MEDIA LIMITED are www.eternamedia.co.uk, and www.eterna-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Ancaster Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eterna Media Limited is a Private Limited Company.
The company registration number is 07867215. Eterna Media Limited has been working since 01 December 2011.
The present status of the company is Active. The registered address of Eterna Media Limited is First Floor 28 Market Place Grantham Lincolnshire Ng31 6lr. . BURROW, Les is a Director of the company. Secretary BURROW, Omanda Moira has been resigned. Secretary HODGSON, Tamer Elizabeth has been resigned. Director BURROW, Omanda Moira has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".
Current Directors
Director
BURROW, Les
Appointed Date: 01 December 2011
70 years old
Resigned Directors
Persons With Significant Control
Mr Les Burrow
Notified on: 30 November 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
ETERNA MEDIA LIMITED Events
05 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Dec 2016
Termination of appointment of Tamer Elizabeth Hodgson as a secretary on 14 December 2016
11 Apr 2016
Appointment of Miss Tamer Elizabeth Hodgson as a secretary on 11 April 2016
08 Jan 2016
Registration of charge 078672150001, created on 5 January 2016
...
... and 7 more events
13 Aug 2013
Total exemption small company accounts made up to 30 April 2013
01 Jul 2013
Previous accounting period extended from 30 November 2012 to 30 April 2013
22 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
09 Dec 2011
Current accounting period shortened from 31 December 2012 to 30 November 2012
01 Dec 2011
Incorporation