- Company Overview for MEDIA TRADING COMPANY GROUP LTD (09362407)
- Filing history for MEDIA TRADING COMPANY GROUP LTD (09362407)
- People for MEDIA TRADING COMPANY GROUP LTD (09362407)
- More for MEDIA TRADING COMPANY GROUP LTD (09362407)
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) |
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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
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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
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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 |