Markets Media Europe Ltd

Company Name	Markets Media Europe Ltd
Directors	Ian Vincent Peter Rycott and Carl Scott Galvin
Company Status	Active
Company Number	08052127
Category	Private Limited Company
Incorporation Date	1 May 2012(11 years, 11 months ago)
Previous Name	Best Execution World Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Ian Vincent Peter Rycott
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(same day as company formation)
Role	Publisher
Country of Residence	England
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Mr Carl Scott Galvin
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	31 March 2014(1 year, 11 months after company formation)
Appointment Duration	10 years
Role	Sales Director
Country of Residence	England
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Director Name	Mrs Lucie Rycott
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(1 year, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN

Contact

Website	www.bestexecution.net
Telephone	07 754501677
Telephone region	Mobile

Location

Registered Address	Suite D The Business Centre Faringdon Avenue Romford Essex RM3 8EN
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Heaton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.5k at £1	Lucie Rycott & Ian Vincent Peter Rycott 47.00% Ordinary
1.1k at £1	Carl Scott Galvin 33.00% Ordinary
640 at £1	Dudley Hoskin 20.00% Ordinary

Financials

Year	2014
Net Worth	£80,233
Cash	£23,981
Current Liabilities	£4,999

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 5 days from now)

Filing History

1 February 2021	Total exemption full accounts made up to 31 December 2019 (10 pages)
28 August 2020	Change of share class name or designation (2 pages)
24 August 2020	Termination of appointment of Lucie Rycott as a director on 21 August 2020 (1 page)
21 August 2020	Director's details changed for Mrs Lucie Rycott on 1 May 2020 (2 pages)
21 August 2020	Confirmation statement made on 1 May 2020 with updates (6 pages)
21 August 2020	Cessation of Lucie Rycott as a person with significant control on 3 February 2020 (1 page)
21 August 2020	Cessation of Ian Vincent Peter Rycott as a person with significant control on 3 February 2020 (1 page)
21 August 2020	Notification of Mohan Virdee as a person with significant control on 3 February 2020 (2 pages)
21 August 2020	Cessation of Carl Scott Galvin as a person with significant control on 3 February 2020 (1 page)
21 August 2020	Director's details changed for Mr Ian Vincent Peter Rycott on 1 May 2020 (2 pages)
21 August 2020	Director's details changed for Mr Carl Scott Galvin on 1 May 2020 (2 pages)
31 January 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-31 (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
4 June 2019	Confirmation statement made on 1 May 2019 with updates (5 pages)
12 March 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
27 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
11 January 2019	Purchase of own shares. (3 pages)
9 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
9 May 2018	Change of details for Mr Ian Vincent Peter Rycott as a person with significant control on 9 May 2018 (2 pages)
9 May 2018	Director's details changed for Mrs Lucie Rycott on 9 May 2018 (2 pages)
27 March 2018	Particulars of variation of rights attached to shares (2 pages)
5 March 2018	Total exemption full accounts made up to 31 May 2017 (11 pages)
19 June 2017	Confirmation statement made on 1 May 2017 with updates (8 pages)
19 June 2017	Director's details changed for Mr Ian Vincent Peter Rycott on 15 May 2017 (2 pages)
19 June 2017	Director's details changed for Mr Ian Vincent Peter Rycott on 15 May 2017 (2 pages)
19 June 2017	Confirmation statement made on 1 May 2017 with updates (8 pages)
19 June 2017	Director's details changed for Mr Carl Scott Galvin on 15 May 2017 (2 pages)
19 June 2017	Director's details changed for Mr Carl Scott Galvin on 15 May 2017 (2 pages)
19 June 2017	Director's details changed for Mrs Lucie Rycott on 15 May 2017 (2 pages)
19 June 2017	Director's details changed for Mrs Lucie Rycott on 15 May 2017 (2 pages)
1 June 2017	Purchase of own shares. (3 pages)
1 June 2017	Purchase of own shares. (3 pages)
15 May 2017	Registered office address changed from C/O Mr Ian Rycott Waterloo Business Centre 117 Waterloo Road London SE1 8UL to Suite D the Business Centre, Faringdon Avenue Romford Essex RM3 8EN on 15 May 2017 (1 page)
15 May 2017	Registered office address changed from C/O Mr Ian Rycott Waterloo Business Centre 117 Waterloo Road London SE1 8UL to Suite D the Business Centre, Faringdon Avenue Romford Essex RM3 8EN on 15 May 2017 (1 page)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
2 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
2 May 2017	Current accounting period shortened from 31 July 2017 to 31 May 2017 (1 page)
2 May 2017	Current accounting period shortened from 31 July 2017 to 31 May 2017 (1 page)
7 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 6,400 (5 pages)
7 June 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 6,400 (5 pages)
23 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
23 February 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
1 July 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 6,400 (4 pages)
1 July 2015	Statement of capital following an allotment of shares on 22 May 2015 GBP 6,400 (4 pages)
15 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3,200 (4 pages)
15 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3,200 (4 pages)
15 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 3,200 (4 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
7 May 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 February 2015	Previous accounting period extended from 31 May 2014 to 31 July 2014 (1 page)
5 February 2015	Previous accounting period extended from 31 May 2014 to 31 July 2014 (1 page)
4 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3,200 (5 pages)
4 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3,200 (5 pages)
4 June 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 3,200 (5 pages)
30 May 2014	Appointment of Mr Carl Scott Galvin as a director (2 pages)
30 May 2014	Appointment of Mrs Lucie Rycott as a director (2 pages)
30 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 3,200 (3 pages)
30 May 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 2,560 (3 pages)
30 May 2014	Appointment of Mrs Lucie Rycott as a director (2 pages)
30 May 2014	Statement of capital following an allotment of shares on 31 January 2014 GBP 2,560 (3 pages)
30 May 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 3,200 (3 pages)
30 May 2014	Appointment of Mr Carl Scott Galvin as a director (2 pages)
31 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
31 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
15 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
15 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
15 July 2013	Annual return made up to 1 May 2013 with a full list of shareholders (3 pages)
10 June 2013	Registered office address changed from Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE United Kingdom on 10 June 2013 (1 page)
10 June 2013	Registered office address changed from Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE United Kingdom on 10 June 2013 (1 page)
1 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
1 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Markets Media Europe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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