Eterna Media Limited

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eterna media limited
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Micro

Eterna Media Limited

07867215Private Limited With Share Capital

Unit 8-9, Limesquare Business Park, Grantham, NG319SN
Incorporated

01/12/2011

Company Age

14 years

Directors

1

Employees

8

SIC Code

16290

Risk

moderate risk

Company Overview

Registration, classification & business activity

Eterna Media Limited (07867215) is a private limited with share capital incorporated on 01/12/2011 (14 years old) and registered in grantham, NG319SN. The company operates under SIC code 16290 - manufacture of other products of wood.

Mandev giclee media. manufactures of eterna luxury fine art canvas & papers, and distributors of liquid lamination.

Private Limited With Share Capital
SIC: 16290
Micro
Incorporated 01/12/2011
NG319SN
8 employees

Financial Overview

Total Assets

£299.9K

Liabilities

£338.5K

Net Assets

£-38.6K

Est. Turnover

£483.3K

AI Estimated
Unreported
Cash

£31.0K

Key Metrics

8

Employees

1

Directors

1

Shareholders

1

PSCs

1

CCJs

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

54
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-11-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-09-2025
Capital Cancellation Shares
Category:Capital
Date:29-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2025
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2011
Incorporation Company
Category:Incorporation
Date:01-12-2011

Import / Export

Imports
12 Months10
60 Months48
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date08/08/2025
Latest Accounts30/04/2025

Trading Addresses

Unit 8-9, Limesquare Business Park, Londonthorpe Road, Grantham, NG319SNRegistered
Alma Park Road, Grantham, Lincolnshire, NG319SN

Contact

01476570520
sales@eternamedia.co.uk
Unit 8-9, Limesquare Business Park, Grantham, NG319SN