Company Name10:45 Media Ltd
DirectorsKane Boyd Cunningham and Julian Rupert Hicks
Company StatusActive
Company Number12231660
CategoryPrivate Limited Company
Incorporation Date27 September 2019(4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Kane Boyd Cunningham
Date of BirthJune 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Penthouse 17 Prince Of Wales Terrace
Scarborough
YO11 2AL
Director NameMr Julian Rupert Hicks
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2019(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Penthouse 17 Prince Of Wales Terrace
Scarborough
YO11 2AL
Secretary NameMrs Yvonne Michelle Hicks
StatusCurrent
Appointed27 September 2019(same day as company formation)
RoleCompany Director
Correspondence AddressThe Penthouse 17 Prince Of Wales Terrace
Scarborough
YO11 2AL

Location

Registered AddressThe Penthouse
17 Prince Of Wales Terrace
Scarborough
YO11 2AL
RegionYorkshire and The Humber
ConstituencyScarborough and Whitby
CountyNorth Yorkshire
WardRamshill
Built Up AreaScarborough
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return26 September 2023 (7 months, 3 weeks ago)
Next Return Due10 October 2024 (4 months, 3 weeks from now)

Filing History

27 September 2023Confirmation statement made on 26 September 2023 with no updates (3 pages)
20 June 2023Accounts for a dormant company made up to 30 September 2022 (2 pages)
9 November 2022Confirmation statement made on 26 September 2022 with no updates (3 pages)
18 July 2022Accounts for a dormant company made up to 30 September 2021 (2 pages)
18 October 2021Confirmation statement made on 26 September 2021 with no updates (3 pages)
9 July 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
11 December 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
27 September 2019Incorporation
Statement of capital on 2019-09-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)