Orion Trading Emea Limited

Company Name	Orion Trading Emea Limited
Company Status	Active
Company Number	03404334
Category	Private Limited Company
Incorporation Date	17 July 1997(26 years, 9 months ago)
Previous Names	Go Figure Limited and Magna Global Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Secretary Name	Louise Bean
Nationality	British
Status	Current
Appointed	06 April 2005(7 years, 8 months after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Laura Anne Ryan Oliverio
Date of Birth	December 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	24 November 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Daniel Thomas Robert Fox
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	24 November 2021(24 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Mr Adrian Michael Terry
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(25 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Anna-Louise Nichols
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(25 years, 4 months after company formation)
Appointment Duration	1 year, 4 months
Role	Accountant
Country of Residence	England
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Mr John Dellam Blackburn
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Econemetrician
Country of Residence	England
Correspondence Address	2 Heath Drive Sutton Surrey SM2 5RP

Director Name	Philip Andrew Georgiadis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Ad Executive
Correspondence Address	Flat 2 52 Cleveland Square London W2 6DB

Director Name	Andrew James Anderson Sharp
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Ad Executive
Correspondence Address	38 Falkland Road London NW5 2PX

Secretary Name	Daniel D'Mello
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	28 Priory Gardens Dartford Kent DA1 2BE

Secretary Name	Yit Lun Vun
Nationality	British
Status	Resigned
Appointed	17 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	2 Heath Drive Sutton Surrey SM2 5RP

Secretary Name	Adam Charles Edward Peake
Nationality	British
Status	Resigned
Appointed	27 August 1998(1 year, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 10 January 2000)
Role	Company Director
Correspondence Address	21 Enmore Gardens East Sheen London SW14 8RF

Director Name	Clive Malcolm Line
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2000(2 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Rosebery Avenue New Malden Surrey KT3 4JR

Director Name	Mr Royston Jeans
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2000(2 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 14 Chesterford Gardens London NW3 7DE

Secretary Name	Clive Malcolm Line
Nationality	British
Status	Resigned
Appointed	10 January 2000(2 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Rosebery Avenue New Malden Surrey KT3 4JR

Director Name	Philip James Erskine Perry
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2005(7 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 2007)
Role	Corp Services Director
Correspondence Address	15 Burgess Mead Oxford Oxfordshire OX2 6XP

Director Name	Nicholas James Taffinder
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(10 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 July 2008)
Role	Assistant Treasurer Europe
Country of Residence	United Kingdom
Correspondence Address	19 Montague Road Cambridge CB4 1BU

Director Name	Paul Hiram Benson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2008(10 years, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 November 2018)
Role	Advertising
Country of Residence	England
Correspondence Address	3 Georges Mead Elstree Hertfordshire WD6 3LA

Director Name	Brian McMahon
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2008(10 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 24 November 2021)
Role	President And CEO
Country of Residence	England
Correspondence Address	1 Joanne Lane Weston Connecticut 06883

Director Name	Ryan John Holt
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(21 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 November 2021)
Role	Accountant
Country of Residence	United States
Correspondence Address	16 Old Bailey London EC4M 7EG

Director Name	Mr Daniel James Tedesco
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Italian
Status	Resigned
Appointed	10 August 2020(23 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2022)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	16 Old Bailey London EC4M 7EG

Contact

Website	ipgmediabrands.com
Telephone	020 78335858
Telephone region	London

Location

Registered Address	16 Old Bailey London EC4M 7EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Mediabrands Emea LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£39,692,000
Gross Profit	£6,446,000
Net Worth	£13,992,000
Cash	£11,268,000
Current Liabilities	£8,290,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Filing History

5 June 2023	Confirmation statement made on 23 May 2023 with no updates (3 pages)
13 December 2022	Appointment of Anna-Louise Nichols as a director on 7 December 2022 (2 pages)
13 December 2022	Appointment of Mr Adrian Michael Terry as a director on 7 December 2022 (2 pages)
23 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (62 pages)
23 September 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (22 pages)
26 May 2022	Register inspection address has been changed from 135 Bishopsgate London EC2M 3TP England to 16 Old Bailey London EC4M 7EG (1 page)
26 May 2022	Confirmation statement made on 23 May 2022 with no updates (3 pages)
3 May 2022	Termination of appointment of Daniel James Tedesco as a director on 1 May 2022 (1 page)
13 December 2021	Appointment of Daniel Thomas Robert Fox as a director on 24 November 2021 (2 pages)
10 December 2021	Termination of appointment of Ryan John Holt as a director on 24 November 2021 (1 page)
10 December 2021	Appointment of Laura Anne Ryan Oliverio as a director on 24 November 2021 (2 pages)
10 December 2021	Termination of appointment of Brian Mcmahon as a director on 24 November 2021 (1 page)
25 November 2021	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 16 Old Bailey London EC4M 7EG on 25 November 2021 (1 page)
30 September 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (18 pages)
30 September 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
30 September 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (63 pages)
30 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
26 May 2021	Confirmation statement made on 23 May 2021 with no updates (3 pages)
25 May 2021	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP (1 page)
20 January 2021	Change of details for Mediabrands Emea Limited as a person with significant control on 20 January 2021 (2 pages)
11 October 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
11 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (56 pages)
11 October 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
11 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (18 pages)
1 October 2020	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 1 October 2020 (1 page)
1 October 2020	Change of details for Mediabrands Emea Limited as a person with significant control on 1 October 2020 (2 pages)
10 August 2020	Director's details changed for Ryan John Holt on 10 August 2020 (2 pages)
10 August 2020	Director's details changed for Ryan John Holt on 10 August 2020 (2 pages)
10 August 2020	Appointment of Mr Daniel James Tedesco as a director on 10 August 2020 (2 pages)
30 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
2 April 2020	Secretary's details changed for Louise Bean on 2 April 2020 (1 page)
18 September 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (23 pages)
18 September 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
18 September 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (54 pages)
18 September 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
7 December 2018	Appointment of Ryan John Holt as a director on 6 December 2018 (2 pages)
30 November 2018	Termination of appointment of Paul Hiram Benson as a director on 30 November 2018 (1 page)
25 September 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
25 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (23 pages)
25 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
25 September 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (52 pages)
23 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 September 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (23 pages)
26 September 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 September 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages)
26 September 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
25 May 2017	Confirmation statement made on 25 May 2017 with updates (5 pages)
31 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
31 October 2016	Audit exemption subsidiary accounts made up to 31 December 2015 (23 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 (55 pages)
5 October 2016	Audit exemption statement of guarantee by parent company for period ending 31/12/15 (3 pages)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
5 October 2016	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 (1 page)
7 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (8 pages)
7 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-07 GBP 2 (8 pages)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 September 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
29 September 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (16 pages)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 September 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
29 September 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (36 pages)
28 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (6 pages)
28 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (6 pages)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
23 September 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (15 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (38 pages)
23 September 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
29 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (6 pages)
29 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 2 (6 pages)
9 April 2014	Register(s) moved to registered inspection location (1 page)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
9 April 2014	Register inspection address has been changed from Ground Floor, 84 Eccleston Square London SW1V 1PX England (1 page)
9 April 2014	Register(s) moved to registered inspection location (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
21 March 2014	Registered office address changed from Ground Floor 84 Eccleston Square London SW1V 1PX on 21 March 2014 (1 page)
20 September 2013	Accounts made up to 31 December 2012 (15 pages)
20 September 2013	Accounts made up to 31 December 2012 (15 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
17 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17 (6 pages)
3 October 2012	Accounts made up to 31 December 2011 (16 pages)
3 October 2012	Accounts made up to 31 December 2011 (16 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
25 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
6 October 2011	Accounts made up to 31 December 2010 (16 pages)
6 October 2011	Accounts made up to 31 December 2010 (16 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
19 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
13 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
2 October 2010	Accounts made up to 31 December 2009 (12 pages)
2 October 2010	Accounts made up to 31 December 2009 (12 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
20 July 2010	Register(s) moved to registered inspection location (1 page)
20 July 2010	Register(s) moved to registered inspection location (1 page)
19 July 2010	Director's details changed for Paul Hiram Benson on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Brian Mcmahon on 1 October 2009 (2 pages)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Register inspection address has been changed (1 page)
19 July 2010	Director's details changed for Paul Hiram Benson on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Brian Mcmahon on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Paul Hiram Benson on 1 October 2009 (2 pages)
19 July 2010	Director's details changed for Brian Mcmahon on 1 October 2009 (2 pages)
29 October 2009	Accounts made up to 31 December 2008 (13 pages)
29 October 2009	Accounts made up to 31 December 2008 (13 pages)
17 July 2009	Return made up to 17/07/09; full list of members (3 pages)
17 July 2009	Return made up to 17/07/09; full list of members (3 pages)
14 January 2009	Company name changed magna global trading LIMITED\certificate issued on 14/01/09 (2 pages)
14 January 2009	Company name changed magna global trading LIMITED\certificate issued on 14/01/09 (2 pages)
22 July 2008	Return made up to 17/07/08; full list of members (3 pages)
22 July 2008	Return made up to 17/07/08; full list of members (3 pages)
2 July 2008	Appointment terminated director nicholas taffinder (1 page)
2 July 2008	Appointment terminated director nicholas taffinder (1 page)
10 June 2008	Accounts made up to 31 December 2007 (13 pages)
10 June 2008	Accounts made up to 31 December 2007 (13 pages)
6 June 2008	Director appointed paul benson (2 pages)
6 June 2008	Director appointed brian t mcmahon (2 pages)
6 June 2008	Director appointed paul benson (2 pages)
6 June 2008	Director appointed brian t mcmahon (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
19 December 2007	Amended full accounts made up to 31 December 2006 (12 pages)
19 December 2007	Amended full accounts made up to 31 December 2006 (12 pages)
3 November 2007	New director appointed (4 pages)
3 November 2007	New director appointed (4 pages)
31 July 2007	Return made up to 17/07/07; full list of members (2 pages)
31 July 2007	Return made up to 17/07/07; full list of members (2 pages)
14 April 2007	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
14 April 2007	Registered office changed on 14/04/07 from: 21-23 meard street london W1F 0EY (1 page)
26 March 2007	Company name changed go figure LIMITED\certificate issued on 26/03/07 (2 pages)
26 March 2007	Company name changed go figure LIMITED\certificate issued on 26/03/07 (2 pages)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
14 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2006	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
8 September 2006	Return made up to 17/07/06; full list of members (6 pages)
8 September 2006	Return made up to 17/07/06; full list of members (6 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 August 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 July 2005	Return made up to 17/07/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 2005	Return made up to 17/07/05; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
17 May 2005	New director appointed (6 pages)
17 May 2005	New director appointed (6 pages)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Registered office changed on 17/05/05 from: 1ST floor 84 eccleston square london SW1V 1PX (1 page)
17 May 2005	Director resigned (1 page)
17 May 2005	New secretary appointed (2 pages)
17 May 2005	Director resigned (1 page)
17 May 2005	Secretary resigned;director resigned (1 page)
17 May 2005	Secretary resigned;director resigned (1 page)
17 May 2005	Registered office changed on 17/05/05 from: 1ST floor 84 eccleston square london SW1V 1PX (1 page)
24 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
24 August 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
3 August 2004	Return made up to 17/07/04; full list of members (7 pages)
3 August 2004	Return made up to 17/07/04; full list of members (7 pages)
7 October 2003	Return made up to 17/07/03; full list of members (7 pages)
7 October 2003	Return made up to 17/07/03; full list of members (7 pages)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
25 September 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
5 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
5 December 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
23 August 2002	Return made up to 17/07/02; full list of members (7 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
23 August 2002	Return made up to 17/07/02; full list of members (7 pages)
21 February 2002	Return made up to 17/07/01; full list of members (7 pages)
21 February 2002	Return made up to 17/07/01; full list of members (7 pages)
12 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 December 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
12 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
9 August 2000	Return made up to 17/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
9 August 2000	Return made up to 17/07/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
22 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
22 June 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
22 June 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
22 June 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	New director appointed (2 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New secretary appointed (2 pages)
3 September 1999	Return made up to 17/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 September 1999	Return made up to 17/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Director resigned (1 page)
20 May 1999	Secretary resigned (1 page)
20 May 1999	Director resigned (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
6 April 1999	New secretary appointed (2 pages)
6 April 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 30 new oxford street london WC1A 1AP (1 page)
20 August 1998	Registered office changed on 20/08/98 from: 30 new oxford street london WC1A 1AP (1 page)
20 August 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 August 1998	Return made up to 17/07/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Secretary resigned (1 page)
23 October 1997	Director resigned (1 page)
23 October 1997	Director resigned (1 page)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
1 September 1997	New director appointed (2 pages)
21 August 1997	Registered office changed on 21/08/97 from: 2 heath drive sutton surrey SM2 5RP (1 page)
21 August 1997	Registered office changed on 21/08/97 from: 2 heath drive sutton surrey SM2 5RP (1 page)
21 August 1997	New secretary appointed (2 pages)
21 August 1997	New secretary appointed (2 pages)
17 July 1997	Incorporation (14 pages)
17 July 1997	Incorporation (14 pages)

Orion Trading Emea Limited

Business Activity

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Location

Shareholders

Financials

Accounts

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Filing History

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