Creative Time Media Limited

Company Name	Creative Time Media Limited
Director	Wei Wu
Company Status	Active
Company Number	07855479
Category	Private Limited Company
Incorporation Date	21 November 2011(12 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 59112	Video production activities

Directors

Director Name	Ms Wei Wu
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Chinese
Status	Current
Appointed	10 October 2023(11 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	25 Cabot Square London E14 4QZ

Director Name	Miss Yan Chen
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Chinese
Status	Resigned
Appointed	21 November 2011(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 43 Cherrywood Lodge Birdwood Avenue London SE13 6UR

Director Name	Mr Peng Liu
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	2 Borkwood Park Orpington BR6 9LD

Secretary Name	Yan Chen
Status	Resigned
Appointed	21 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	Flat 43 Cherrywood Lodge Birdwood Avenue London SE13 6UR

Director Name	Miss Lijun Tang
Date of Birth	May 1982 (Born 42 years ago)
Nationality	Chinese
Status	Resigned
Appointed	23 February 2012(3 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 June 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Brewster Road London E10 6RG

Director Name	Mr Yilan Yan
Date of Birth	March 1989 (Born 35 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 January 2013(1 year, 2 months after company formation)
Appointment Duration	5 months (resigned 01 July 2013)
Role	Manager
Country of Residence	England
Correspondence Address	Flat 10e College Grove London NW1 0RW

Director Name	Mrs Wen Le
Date of Birth	January 1981 (Born 43 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 July 2013(1 year, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 26 February 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	21 Bishy Barnebee Way Norwich NR5 9HD

Director Name	Mr Yibo Fu
Date of Birth	November 1988 (Born 35 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 August 2013(1 year, 8 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 April 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 418 Broad Street Northampton NN1 2HQ

Director Name	Mr Junwei Li
Date of Birth	December 1990 (Born 33 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 November 2013(1 year, 12 months after company formation)
Appointment Duration	3 months, 1 week (resigned 26 February 2014)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 418 Broad Street Northampton NN1 2HQ

Director Name	Miss Pengxiao Lu
Date of Birth	October 1988 (Born 35 years ago)
Nationality	Chinese
Status	Resigned
Appointed	05 January 2014(2 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 25 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	90 Long Acre Covent Garden London WC2E 9RZ

Director Name	Miss Xueyun Deng
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Chinese
Status	Resigned
Appointed	14 May 2014(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 01 June 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	96 Basevi Way London SE8 3JT

Director Name	Mrs Yali Liang
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 June 2016(4 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26-28 Victoria Parade London SE10 9FR

Director Name	Ms Jun Yan
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 January 2018(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 01 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Victoria Parade London SE10 9FR

Director Name	Ms Baofeng Lin
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Chinese
Status	Resigned
Appointed	09 April 2018(6 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 10 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	26-28 Victoria Parade London SE10 9FR

Contact

Website	creativetimemedia.com
Email address	[email protected]
Telephone	020 74814086
Telephone region	London

Location

Registered Address	25 Cabot Square London E14 4QZ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

80 at £1	Peng Liu 80.00% Ordinary
20 at £1	Yang Wang 20.00% Ordinary

Financials

Year	2014
Net Worth	-£139,509
Current Liabilities	£192,438

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 April

Returns

Latest Return	10 October 2023 (6 months, 3 weeks ago)
Next Return Due	24 October 2024 (5 months, 4 weeks from now)

Filing History

17 August 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
30 January 2020	Micro company accounts made up to 30 April 2019 (5 pages)
2 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
29 July 2019	Previous accounting period extended from 30 November 2018 to 30 April 2019 (1 page)
7 September 2018	Notification of Baofeng Lin as a person with significant control on 9 April 2018 (2 pages)
7 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 30 November 2017 (5 pages)
9 April 2018	Termination of appointment of Yali Liang as a director on 5 April 2018 (1 page)
9 April 2018	Appointment of Ms Baofeng Lin as a director on 9 April 2018 (2 pages)
9 April 2018	Cessation of Yali Liang as a person with significant control on 5 April 2018 (1 page)
14 March 2018	Appointment of Ms Jun Yan as a director on 8 January 2018 (2 pages)
11 October 2017	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 (1 page)
11 October 2017	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 (1 page)
11 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
7 September 2017	Amended total exemption small company accounts made up to 30 November 2016 (5 pages)
7 September 2017	Amended total exemption small company accounts made up to 30 November 2016 (5 pages)
11 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
11 July 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (6 pages)
31 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
31 August 2016	Micro company accounts made up to 30 November 2015 (2 pages)
25 August 2016	Termination of appointment of Pengxiao Lu as a director on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Pengxiao Lu as a director on 25 August 2016 (1 page)
25 August 2016	Termination of appointment of Peng Liu as a director on 30 May 2016 (1 page)
25 August 2016	Termination of appointment of Peng Liu as a director on 30 May 2016 (1 page)
3 June 2016	Appointment of Ms Yali Liang as a director on 1 June 2016 (2 pages)
3 June 2016	Appointment of Ms Yali Liang as a director on 1 June 2016 (2 pages)
11 March 2016	Registered office address changed from 3 Minster Court London EC3R 7DD to 90 Long Acre Covent Garden London WC2E 9RZ on 11 March 2016 (1 page)
11 March 2016	Registered office address changed from 3 Minster Court London EC3R 7DD to 90 Long Acre Covent Garden London WC2E 9RZ on 11 March 2016 (1 page)
24 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
24 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (4 pages)
19 August 2015	Micro company accounts made up to 30 November 2014 (3 pages)
19 August 2015	Micro company accounts made up to 30 November 2014 (3 pages)
23 June 2015	Termination of appointment of Xueyun Deng as a director on 1 June 2015 (1 page)
23 June 2015	Termination of appointment of Xueyun Deng as a director on 1 June 2015 (1 page)
23 June 2015	Termination of appointment of Xueyun Deng as a director on 1 June 2015 (1 page)
29 December 2014	Registered office address changed from Room 417 222, Regent Street London W1B 5TR to 3 Minster Court London EC3R 7DD on 29 December 2014 (1 page)
29 December 2014	Registered office address changed from Room 417 222, Regent Street London W1B 5TR to 3 Minster Court London EC3R 7DD on 29 December 2014 (1 page)
12 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
12 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 100 (5 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
20 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
15 August 2014	Appointment of Miss Xueyun Deng as a director on 14 May 2014 (2 pages)
15 August 2014	Appointment of Miss Xueyun Deng as a director on 14 May 2014 (2 pages)
14 August 2014	Termination of appointment of Yibo Fu as a director on 2 April 2014 (1 page)
14 August 2014	Termination of appointment of Wen Le as a director on 26 February 2014 (1 page)
14 August 2014	Termination of appointment of Junwei Li as a director on 26 February 2014 (1 page)
14 August 2014	Termination of appointment of Wen Le as a director on 26 February 2014 (1 page)
14 August 2014	Termination of appointment of Yibo Fu as a director on 2 April 2014 (1 page)
14 August 2014	Termination of appointment of Junwei Li as a director on 26 February 2014 (1 page)
14 August 2014	Termination of appointment of Yibo Fu as a director on 2 April 2014 (1 page)
14 January 2014	Appointment of Miss Pengxiao Lu as a director (2 pages)
14 January 2014	Appointment of Miss Pengxiao Lu as a director (2 pages)
29 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 100 (6 pages)
29 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-29 GBP 100 (6 pages)
27 November 2013	Appointment of Mr Yibo Fu as a director (2 pages)
27 November 2013	Appointment of Mr Junwei Li as a director (2 pages)
27 November 2013	Appointment of Mr Junwei Li as a director (2 pages)
27 November 2013	Appointment of Mr Yibo Fu as a director (2 pages)
26 November 2013	Registered office address changed from First Floor 99, Mansell Street London E1 8AX England on 26 November 2013 (1 page)
26 November 2013	Registered office address changed from First Floor 99, Mansell Street London E1 8AX England on 26 November 2013 (1 page)
9 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
9 September 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
8 August 2013	Appointment of Mrs Wen Le as a director (2 pages)
8 August 2013	Appointment of Mrs Wen Le as a director (2 pages)
10 July 2013	Termination of appointment of Yilan Yan as a director (1 page)
10 July 2013	Termination of appointment of Yilan Yan as a director (1 page)
4 February 2013	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
4 February 2013	Termination of appointment of Yan Chen as a secretary (1 page)
4 February 2013	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
4 February 2013	Termination of appointment of Yan Chen as a secretary (1 page)
29 January 2013	Registered office address changed from Room 154 90 Long Acre London England WC2E 9RZ United Kingdom on 29 January 2013 (1 page)
29 January 2013	Registered office address changed from Room 154 90 Long Acre London England WC2E 9RZ United Kingdom on 29 January 2013 (1 page)
28 January 2013	Termination of appointment of Yan Chen as a director (1 page)
28 January 2013	Termination of appointment of Yan Chen as a secretary (1 page)
28 January 2013	Termination of appointment of Yan Chen as a director (1 page)
28 January 2013	Appointment of Mr Yilan Yan as a director (2 pages)
28 January 2013	Termination of appointment of Yan Chen as a secretary (1 page)
28 January 2013	Appointment of Mr Yilan Yan as a director (2 pages)
13 June 2012	Termination of appointment of Lijun Tang as a director (1 page)
13 June 2012	Termination of appointment of Lijun Tang as a director (1 page)
23 February 2012	Appointment of Miss Lijun Tang as a director (2 pages)
23 February 2012	Registered office address changed from Room 160 90, Long Acre London England WC2E 9RZ United Kingdom on 23 February 2012 (1 page)
23 February 2012	Registered office address changed from Room 160 90, Long Acre London England WC2E 9RZ United Kingdom on 23 February 2012 (1 page)
23 February 2012	Appointment of Miss Lijun Tang as a director (2 pages)
21 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
21 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (24 pages)
21 November 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (24 pages)

Creative Time Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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