The Media Trader Limited

Company Name	The Media Trader Limited
Director	Omar Gerard Mohamed Maes
Company Status	Active
Company Number	09646736
Category	Private Limited Company
Incorporation Date	18 June 2015(8 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mr Omar Gerard Mohamed Maes
Date of Birth	February 1986 (Born 38 years ago)
Nationality	French
Status	Current
Appointed	16 March 2018(2 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Online Advertisement Trading
Country of Residence	England
Correspondence Address	31 Old Compton Street First Floor London W1D 5JR

Director Name	Omar Maes
Date of Birth	February 1986 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	18 June 2015(same day as company formation)
Role	Online Advertisement Trading
Country of Residence	United Kingdom
Correspondence Address	31 Old Compton Street First Floor London W1D 5JR

Director Name	Mr Fabrice Christophe Scardigli
Date of Birth	February 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	21 April 2016(10 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 10 August 2018)
Role	Director/Company Secretary
Country of Residence	France
Correspondence Address	31 Old Compton Street First Floor London W1D 5JR

Secretary Name	Mr Fabrice Christophe Scardigli
Status	Resigned
Appointed	21 April 2016(10 months, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	31 Old Compton Street First Floor London W1D 5JT

Director Name	DM Exchange Limited (Corporation)
Status	Resigned
Appointed	21 April 2016(10 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 10 August 2018)
Correspondence Address	7/8 Wilton Terrace Dublin 2 Ireland

Contact

Website	www.tmt-blg.com

Location

Registered Address	3 Saddle Yard London W1J 5JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	27 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	26 June

Returns

Latest Return	18 June 2023 (10 months, 2 weeks ago)
Next Return Due	2 July 2024 (2 months from now)

Filing History

28 September 2023	Micro company accounts made up to 30 June 2022 (4 pages)
26 September 2023	Registered office address changed from Millbank Tower 31 Millbank London SW1P 4QP England to 3 Saddle Yard London W1J 5JT on 26 September 2023 (1 page)
11 July 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
28 June 2023	Current accounting period shortened from 28 June 2022 to 27 June 2022 (1 page)
28 September 2022	Micro company accounts made up to 30 June 2021 (4 pages)
6 July 2022	Confirmation statement made on 18 June 2022 with updates (3 pages)
28 June 2022	Current accounting period shortened from 29 June 2021 to 28 June 2021 (1 page)
9 September 2021	Registered office address changed from 31 Old Compton Street First Floor London W1D 5JT England to Millbank Tower 31 Millbank London SW1P 4QP on 9 September 2021 (1 page)
25 August 2021	Micro company accounts made up to 30 June 2020 (4 pages)
6 August 2021	Termination of appointment of Fabrice Christophe Scardigli as a secretary on 30 June 2020 (1 page)
6 August 2021	Cessation of Dm Exchange Limited as a person with significant control on 30 June 2020 (1 page)
6 August 2021	Notification of The Media Trader Sarl as a person with significant control on 30 June 2020 (2 pages)
6 August 2021	Confirmation statement made on 18 June 2021 with updates (4 pages)
30 June 2021	Current accounting period shortened from 30 June 2020 to 29 June 2020 (1 page)
7 December 2020	Registered office address changed from 31 Old Compton Street First Floor London W1D 5JR England to 31 Old Compton Street First Floor London W1D 5JT on 7 December 2020 (1 page)
22 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
31 March 2020	Micro company accounts made up to 30 June 2019 (6 pages)
1 July 2019	Confirmation statement made on 18 June 2019 with updates (4 pages)
18 June 2019	Notification of DM Exchange Limited as a person with significant control on 15 April 2019 (2 pages)
18 June 2019	Cessation of Omar Gerard Mohamed Maes as a person with significant control on 15 April 2019 (1 page)
15 April 2019	Statement of capital following an allotment of shares on 15 April 2019 GBP 100 (3 pages)
30 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
23 August 2018	Termination of appointment of Fabrice Christophe Scardigli as a director on 10 August 2018 (1 page)
23 August 2018	Termination of appointment of Dm Exchange Limited as a director on 10 August 2018 (1 page)
25 June 2018	Cessation of Dm Exchange as a person with significant control on 15 June 2018 (1 page)
25 June 2018	Confirmation statement made on 18 June 2018 with updates (4 pages)
25 June 2018	Notification of Omar Gerard Mohamed Maes as a person with significant control on 15 June 2018 (2 pages)
25 June 2018	Director's details changed for Mr Omar Maes on 25 June 2018 (2 pages)
29 March 2018	Appointment of Mr Omar Maes as a director on 16 March 2018 (2 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (5 pages)
17 July 2017	Notification of Dm Exchange as a person with significant control on 17 July 2017 (1 page)
17 July 2017	Notification of Dm Exchange as a person with significant control on 20 April 2016 (1 page)
11 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 18 June 2017 with no updates (3 pages)
22 February 2017	Appointment of Mr Fabrice Christophe Scardigli as a director on 21 April 2016 (2 pages)
22 February 2017	ElectÂ to keep the directors' register information on the public register (1 page)
22 February 2017	ElectÂ to keep the directors' register information on the public register (1 page)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 February 2017	Appointment of Mr Fabrice Christophe Scardigli as a director on 21 April 2016 (2 pages)
22 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
30 August 2016	Appointment of Dm Exchange Limited as a director on 21 April 2016 (2 pages)
30 August 2016	Appointment of Mr Fabrice Christophe Scardigli as a secretary on 21 April 2016 (2 pages)
30 August 2016	Termination of appointment of Omar Maes as a director on 21 April 2016 (1 page)
30 August 2016	Appointment of Dm Exchange Limited as a director on 21 April 2016 (2 pages)
30 August 2016	Registered office address changed from Flat 7 5 Long Street London E2 8HJ England to 31 Old Compton Street First Floor London W1D 5JR on 30 August 2016 (1 page)
30 August 2016	Appointment of Mr Fabrice Christophe Scardigli as a secretary on 21 April 2016 (2 pages)
30 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 1 (6 pages)
30 August 2016	Registered office address changed from , Flat 7 5 Long Street, London, E2 8HJ, England to 31 Old Compton Street First Floor London W1D 5JR on 30 August 2016 (1 page)
30 August 2016	Termination of appointment of Omar Maes as a director on 21 April 2016 (1 page)
30 August 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-08-30 GBP 1 (6 pages)
18 June 2015	Incorporation Statement of capital on 2015-06-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)
18 June 2015	Incorporation Statement of capital on 2015-06-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted (7 pages)

The Media Trader Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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