Company NameMerch Traffic Limited
DirectorsThomas Bennett and Paul Spencer Lee Cole
Company StatusActive
Company Number10956276
CategoryPrivate Limited Company
Incorporation Date11 September 2017(6 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Thomas Bennett
Date of BirthMay 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address30 St. John Street
London
EC1M 4AY
Director NameMr Paul Spencer Lee Cole
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed11 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 St. John Street
London
EC1M 4AY

Location

Registered Address30 St. John Street
London
EC1M 4AY
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return10 September 2023 (7 months, 2 weeks ago)
Next Return Due24 September 2024 (5 months from now)

Filing History

29 September 2023Director's details changed for Mr Paul Spencer Lee Cole on 22 March 2021 (2 pages)
29 September 2023Accounts for a small company made up to 31 December 2022 (13 pages)
29 September 2023Confirmation statement made on 10 September 2023 with no updates (3 pages)
3 March 2023Amended accounts for a small company made up to 31 December 2020 (10 pages)
27 January 2023Accounts for a small company made up to 31 December 2021 (11 pages)
26 September 2022Confirmation statement made on 10 September 2022 with no updates (3 pages)
10 February 2022Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 30 st. John Street London EC1M 4AY on 10 February 2022 (1 page)
7 February 2022Second filing of Confirmation Statement dated 10 September 2020 (3 pages)
4 February 2022Notification of Live Nation Entertainment, Inc. as a person with significant control on 21 January 2020 (2 pages)
4 February 2022Cessation of Thomas Bennett as a person with significant control on 21 January 2020 (1 page)
10 September 2021Confirmation statement made on 10 September 2021 with no updates (3 pages)
2 June 2021Total exemption full accounts made up to 31 December 2020 (11 pages)
4 January 2021Director's details changed for Mr Thomas Bennett on 4 January 2021 (2 pages)
4 January 2021Registered office address changed from C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 4 January 2021 (1 page)
18 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
18 September 2020Confirmation statement made on 10 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 07/02/2022
(4 pages)
18 September 2020Change of details for Mr Thomas Bennett as a person with significant control on 4 September 2020 (2 pages)
18 September 2020Director's details changed for Mr Thomas Bennett on 4 September 2020 (2 pages)
4 September 2020Change of details for Mr Thomas Bennett as a person with significant control on 11 September 2017 (2 pages)
26 May 2020Total exemption full accounts made up to 31 December 2019 (8 pages)
9 January 2020Registered office address changed from C/O Shelley Stock Hutter Llp 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom to C/O Blick Rothenberg Limited 7-10 Chandos Street London W1G 9DQ on 9 January 2020 (1 page)
16 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
5 June 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
13 September 2018Confirmation statement made on 10 September 2018 with updates (5 pages)
21 November 2017Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
21 November 2017Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page)
11 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-11
  • GBP 100
(24 pages)
11 September 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-09-11
  • GBP 100
(24 pages)