| Company Name | Media Trust Trading Limited |
|---|---|
| Director | Sam Tomlinson |
| Company Status | Active |
| Company Number | 10942812 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2017(6 years, 8 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8532 | Social work without accommodation |
| SIC 88990 | Other social work activities without accommodation n.e.c. |
Directors
| Director Name | Mr Sam Tomlinson |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 April 2022(4 years, 7 months after company formation) |
| Appointment Duration | 2 years |
| Role | Pwc Partner And Media Sector Leader |
| Country of Residence | England |
| Correspondence Address | 1 Embankment Place London WC2N 6RH |
| Director Name | Mrs Shirley Watson |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2017(same day as company formation) |
| Role | Trustee |
| Country of Residence | England |
| Correspondence Address | Block A, The Ugli Building 56 Wood Lane London W12 7SB |
| Director Name | Mr Rupert Cortlandt Spencer Howell |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2017(same day as company formation) |
| Role | Trustee |
| Country of Residence | England |
| Correspondence Address | Block A, The Ugli Building 56 Wood Lane London W12 7SB |
| Director Name | Ms Penelope Anne Ladkin-Brand |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2018(8 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 05 July 2022) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | 1-10 Praed Mews London W2 1QY |
Location
| Registered Address | Invicta House, 108-114 Golden Lane London EC1Y 0TL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 2 January 2024 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
|---|---|
| 11 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 6 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 31 August 2022 | Registered office address changed from 123 Wework C/O Media Trust Buckingham Palace Road London Greater London SW1W 9SH United Kingdom to Invicta House, 108-114 Golden Lane London EC1Y 0TL on 31 August 2022 (1 page) |
| 31 August 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 12 July 2022 | Termination of appointment of Penelope Anne Ladkin-Brand as a director on 5 July 2022 (1 page) |
| 4 May 2022 | Appointment of Mr Sam Tomlinson as a director on 26 April 2022 (2 pages) |
| 13 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 19 October 2021 | Change of details for The Media Trust as a person with significant control on 4 January 2019 (2 pages) |
| 1 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 3 March 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 9 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 23 December 2019 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
| 17 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 17 September 2019 | Termination of appointment of Rupert Cortlandt Spencer Howell as a director on 27 November 2018 (1 page) |
| 12 February 2019 | Registered office address changed from Block a, the Ugli Building 56 Wood Lane London W12 7SB United Kingdom to 123 Wework C/O Media Trust Buckingham Palace Road London Greater London SW1W 9SH on 12 February 2019 (1 page) |
| 2 January 2019 | Accounts for a dormant company made up to 31 March 2018 (5 pages) |
| 12 September 2018 | Appointment of Ms Penelope Anne Ladkin-Brand as a director on 23 May 2018 (2 pages) |
| 12 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 12 September 2018 | Termination of appointment of Shirley Watson as a director on 23 May 2018 (1 page) |
| 9 October 2017 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 9 October 2017 | Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page) |
| 1 September 2017 | Incorporation
Statement of capital on 2017-09-01
|
| 1 September 2017 | Incorporation
Statement of capital on 2017-09-01
|