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MEDIA TRADING COMPANY GROUP LTD

MEDIA TRADING COMPANY GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEDIA TRADING COMPANY GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09362407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEDIA TRADING COMPANY GROUP LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is MEDIA TRADING COMPANY GROUP LTD located?

    Registered Office Address
    40 Basinghall Street
    17th Floor, City Tower
    EC2V 5DE London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MEDIA TRADING COMPANY GROUP LTD?

    Previous Company Names
    Company NameFromUntil
    ELISA INVESTMENT LTDDec 19, 2014Dec 19, 2014

    What are the latest accounts for MEDIA TRADING COMPANY GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MEDIA TRADING COMPANY GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Director's details changed for Mrs. Marika Gargano on Nov 18, 2020

    		2 pagesCH01

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2018

    		11 pagesAAMD

    Confirmation statement made on Oct 25, 2019 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Change of details for Risa Trustee Ltd as a person with significant control on Mar 04, 2019

    		2 pagesPSC05

    Registered office address changed from One Aldgate London EC3N 1RE England to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on Mar 06, 2019

    		1 pagesAD01

    Termination of appointment of Mario Gesue' as a director on Oct 22, 2018

    		1 pagesTM01

    Appointment of Mrs Marika Gargano as a director on Oct 22, 2018

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 26, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 22, 2018

    		RES15

    Confirmation statement made on Oct 25, 2018 with updates

    		4 pagesCS01

    Cessation of Nf Trustee Ltd as a person with significant control on Oct 22, 2018

    		1 pagesPSC07

    Notification of Risa Trustee Ltd as a person with significant control on Oct 22, 2018

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Dec 14, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Mario Gesue' on Nov 01, 2017

    		2 pagesCH01

    Micro company accounts made up to Dec 31, 2016

    		8 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Dec 19, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from Moorgate House 5-8 Dysart Street London EC2A 2BX United Kingdom to One Aldgate London EC3N 1RE on Jun 29, 2015

    		1 pagesAD01

    Director's details changed for Mr Mario Gesue' on Jun 22, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of MEDIA TRADING COMPANY GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARGANO, Marika, Mrs.
    Basinghall Street
    17th Floor, City Tower
    EC2V 5DE London
    40
    England
    		Director
    Basinghall Street
    17th Floor, City Tower
    EC2V 5DE London
    40
    England
    		SwitzerlandItalianDirector197954610022
    GESUE', Mario
    c/o Northern Fides Ltd
    Aldgate
    EC3N 1RE London
    One
    England
    		Director
    c/o Northern Fides Ltd
    Aldgate
    EC3N 1RE London
    One
    England
    		United KingdomItalianDirector185733730002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDIA TRADING COMPANY GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Risa Trustee Ltd
    Basinghall Street
    17th Floor City Tower
    EC2V 5DE London
    40
    England
    		Oct 22, 2018
    Basinghall Street
    17th Floor City Tower
    EC2V 5DE London
    40
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11576812
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Nf Trustee Ltd
    Aldgate
    EC3N 1RE London
    One
    England
    		Apr 06, 2016
    Aldgate
    EC3N 1RE London
    One
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number07943248
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0