ltds.uk / companies / 12258904
ETERNAL MEDIA LIMITED
THE BUNKER BORRAS ROAD, BORRAS, WREXHAM, WALES, LL13 9TW
ActivePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)INC 2019SIC 58190
Company Information
Registered AddressTHE BUNKER BORRAS ROAD, BORRAS, WREXHAM, WALES, LL13 9TW
Incorporated12 October 2019
Company TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Country of OriginUnited Kingdom
Accounts & Filings
Accounts Next Due31 July 2026
Accounts Last Filed31 October 2024
Accounts TypeMICRO ENTITY
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 | 2021 | 2020 |
|---|---|---|---|---|---|
| Net assets | £71,015 | £93,663 | £75,320 | £87,652 | £22,182 |
| Current assets | £20,623 | £24,831 | £56,566 | £72,693 | £52,703 |
| Fixed assets | £50,895 | £79,307 | £52,362 | £57,546 | £40,265 |
| Creditors | £503 | £1,098 | £14,003 | £754 | £3,725 |
| Employees | 2 | 4 | 4 | 2 | 1 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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