Company number 07855479
Status Active
Incorporation Date 21 November 2011
Company Type Private Limited Company
Address 90 LONG ACRE, COVENT GARDEN, LONDON, ENGLAND, WC2E 9RZ
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Micro company accounts made up to 30 November 2015; Termination of appointment of Pengxiao Lu as a director on 25 August 2016. The most likely internet sites of CREATIVE TIME MEDIA LIMITED are www.creativetimemedia.co.uk, and www.creative-time-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 Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creative Time Media Limited is a Private Limited Company.
The company registration number is 07855479. Creative Time Media Limited has been working since 21 November 2011.
The present status of the company is Active. The registered address of Creative Time Media Limited is 90 Long Acre Covent Garden London England Wc2e 9rz. . LIANG, Yali is a Director of the company. Secretary CHEN, Yan has been resigned. Director CHEN, Yan has been resigned. Director DENG, Xueyun has been resigned. Director FU, Yibo has been resigned. Director LE, Wen has been resigned. Director LI, Junwei has been resigned. Director LIU, Peng has been resigned. Director LU, Pengxiao has been resigned. Director TANG, Lijun has been resigned. Director YAN, Yilan has been resigned. The company operates in "Video production activities".
Current Directors
Resigned Directors
Secretary
CHEN, Yan
Resigned: 28 January 2013
Appointed Date: 21 November 2011
Director
CHEN, Yan
Resigned: 28 January 2013
Appointed Date: 21 November 2011
47 years old
Director
DENG, Xueyun
Resigned: 01 June 2015
Appointed Date: 14 May 2014
39 years old
Director
FU, Yibo
Resigned: 02 April 2014
Appointed Date: 15 August 2013
37 years old
Director
LE, Wen
Resigned: 26 February 2014
Appointed Date: 15 July 2013
44 years old
Director
LI, Junwei
Resigned: 26 February 2014
Appointed Date: 15 November 2013
34 years old
Director
LIU, Peng
Resigned: 30 May 2016
Appointed Date: 21 November 2011
48 years old
Director
LU, Pengxiao
Resigned: 25 August 2016
Appointed Date: 05 January 2014
37 years old
Director
TANG, Lijun
Resigned: 01 June 2012
Appointed Date: 23 February 2012
43 years old
Director
YAN, Yilan
Resigned: 01 July 2013
Appointed Date: 28 January 2013
36 years old
Persons With Significant Control
Mrs Yali Liang
Notified on: 30 May 2016
51 years old
Nature of control: Has significant influence or control
CREATIVE TIME MEDIA LIMITED Events
01 Sep 2016
Confirmation statement made on 1 September 2016 with updates
31 Aug 2016
Micro company accounts made up to 30 November 2015
25 Aug 2016
Termination of appointment of Pengxiao Lu as a director on 25 August 2016
25 Aug 2016
Termination of appointment of Peng Liu as a director on 30 May 2016
03 Jun 2016
Appointment of Ms Yali Liang as a director on 1 June 2016
...
... and 24 more events
28 Jan 2013
Termination of appointment of Yan Chen as a secretary
13 Jun 2012
Termination of appointment of Lijun Tang as a director
23 Feb 2012
Registered office address changed from Room 160 90, Long Acre London England WC2E 9RZ United Kingdom on 23 February 2012
23 Feb 2012
Appointment of Miss Lijun Tang as a director
21 Nov 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
