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MEDIA TRADING COMPANY GROUP LTD

Company number 09362407

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
27 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
26 Nov 2020 CH01 Director's details changed for Mrs. Marika Gargano on 18 November 2020
24 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with no updates
05 Jun 2020 AAMD Amended total exemption full accounts made up to 31 December 2018
01 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 PSC05 Change of details for Risa Trustee Ltd as a person with significant control on 4 March 2019
06 Mar 2019 AD01 Registered office address changed from One Aldgate London EC3N 1RE England to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 6 March 2019
29 Oct 2018 TM01 Termination of appointment of Mario Gesue' as a director on 22 October 2018
29 Oct 2018 AP01 Appointment of Mrs Marika Gargano as a director on 22 October 2018
26 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-10-22
25 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with updates
25 Oct 2018 PSC07 Cessation of Nf Trustee Ltd as a person with significant control on 22 October 2018
25 Oct 2018 PSC02 Notification of Risa Trustee Ltd as a person with significant control on 22 October 2018
01 Feb 2018 AA Total exemption full accounts made up to 31 December 2017
14 Dec 2017 CS01 Confirmation statement made on 14 December 2017 with no updates
14 Dec 2017 CH01 Director's details changed for Mr Mario Gesue' on 1 November 2017
17 Feb 2017 AA Micro company accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
24 Feb 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 100
29 Jun 2015 AD01 Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX United Kingdom to One Aldgate London EC3N 1RE on 29 June 2015
22 Jun 2015 CH01 Director's details changed for Mr Mario Gesue' on 22 June 2015