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Home > England & Wales Companies > MEDIA TRADING COMPANY GROUP LTD
Company Information for

MEDIA TRADING COMPANY GROUP LTD

40 BASINGHALL STREET, 17TH FLOOR, CITY TOWER, LONDON, EC2V 5DE,
Company Registration Number
09362407
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Media Trading Company Group Ltd
MEDIA TRADING COMPANY GROUP LTD was founded on 2014-12-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Media Trading Company Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEDIA TRADING COMPANY GROUP LTD
 
Legal Registered Office
40 BASINGHALL STREET
17TH FLOOR, CITY TOWER
LONDON
EC2V 5DE
 
Previous Names
ELISA INVESTMENT LTD26/10/2018
Filing Information
Company Number 09362407
Company ID Number 09362407
Date formed 2014-12-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-11 06:44:34
Primary Source:Companies House
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Company Officers of MEDIA TRADING COMPANY GROUP LTD

Current Directors
Officer Role Date Appointed
MARIO GESUE'
 Director 2014-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIO GESUE' AERRE TRUSTEE LTD Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
MARIO GESUE' V SHAPE TRUSTEE LTD Director 2016-08-10 CURRENT 2016-08-10 Active - Proposal to Strike off
MARIO GESUE' GABYSEVEN LTD Director 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
MARIO GESUE' FLAMINIA TRUSTEE LTD Director 2016-03-16 CURRENT 2016-03-16 Active - Proposal to Strike off
MARIO GESUE' EUROPEAN REAL ASSETS LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active - Proposal to Strike off
MARIO GESUE' PEER2X LTD Director 2015-05-16 CURRENT 2015-05-16 Active - Proposal to Strike off
MARIO GESUE' NF SPORT LTD Director 2015-03-31 CURRENT 2011-11-25 Active - Proposal to Strike off
MARIO GESUE' EMMEM CONSULTING LTD Director 2015-01-27 CURRENT 2013-07-29 Active - Proposal to Strike off
MARIO GESUE' NF TRUSTEE LTD Director 2014-11-06 CURRENT 2012-02-09 Active - Proposal to Strike off
MARIO GESUE' AT ECHO LIMITED Director 2014-10-06 CURRENT 2014-10-06 Active
MARIO GESUE' BIBIGNINO TRUSTEE LTD Director 2014-07-31 CURRENT 2013-11-18 Active - Proposal to Strike off
MARIO GESUE' AT CANDLE LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
MARIO GESUE' AQMA UK LTD Director 2014-06-20 CURRENT 2014-06-20 Active - Proposal to Strike off
MARIO GESUE' NORTHERN FIDES LTD Director 2014-06-19 CURRENT 2014-06-19 Liquidation
MARIO GESUE' CHARLY & LEO TRUSTEE LTD Director 2014-06-04 CURRENT 2014-06-04 Active - Proposal to Strike off
MARIO GESUE' DB27 LTD Director 2014-04-23 CURRENT 2014-03-05 Active - Proposal to Strike off
MARIO GESUE' GARDESANO TRUSTEE LTD Director 2014-04-10 CURRENT 2014-04-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-02-15Final Gazette dissolved via compulsory strike-off
2022-02-15GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CH01Director's details changed for Mrs. Marika Gargano on 2020-11-18
2020-11-24CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-06-05AAMDAmended account full exemption
2019-11-01CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH UPDATES
2019-09-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-15PSC05Change of details for Risa Trustee Ltd as a person with significant control on 2019-03-04
2019-03-06AD01REGISTERED OFFICE CHANGED ON 06/03/19 FROM One Aldgate London EC3N 1RE England
2018-10-29TM01APPOINTMENT TERMINATED, DIRECTOR MARIO GESUE'
2018-10-29AP01DIRECTOR APPOINTED MRS MARIKA GARGANO
2018-10-26RES15CHANGE OF COMPANY NAME 26/10/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES
2018-10-25PSC07CESSATION OF NF TRUSTEE LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-10-25PSC02Notification of Risa Trustee Ltd as a person with significant control on 2018-10-22
2018-02-01AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-14CS01CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES
2017-12-14CH01Director's details changed for Mr Mario Gesue' on 2017-11-01
2017-02-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-02-24AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23AR0119/12/15 ANNUAL RETURN FULL LIST
2015-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/15 FROM Moorgate House 5-8 Dysart Street London EC2A 2BX United Kingdom
2015-06-22CH01Director's details changed for Mr Mario Gesue' on 2015-06-22
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19NEWINCNew incorporation
2014-12-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEDIA TRADING COMPANY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MEDIA TRADING COMPANY GROUP LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEDIA TRADING COMPANY GROUP LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIA TRADING COMPANY GROUP LTD

Intangible Assets
Patents
We have not found any records of MEDIA TRADING COMPANY GROUP LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MEDIA TRADING COMPANY GROUP LTD
Trademarks
We have not found any records of MEDIA TRADING COMPANY GROUP LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEDIA TRADING COMPANY GROUP LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MEDIA TRADING COMPANY GROUP LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MEDIA TRADING COMPANY GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEDIA TRADING COMPANY GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEDIA TRADING COMPANY GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode EC2V 5DE