Mediafed Exchange started in year 2014 as Private Limited Company with registration number 09358764. The Mediafed Exchange company has been functioning successfully for ten years now and its status is active. The firm's office is based in Enfield at 27 Vian Avenue. Postal code: EN3 6LQ. Since 2016/08/09 Mediafed Exchange Ltd is no longer carrying the name Media & Fly Services.
The firm has one director. Lijun S., appointed on 17 December 2014. There are currently no secretaries appointed. As of 21 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 27 Vian Avenue |
| Town | Enfield |
| Post code | EN3 6LQ |
| Country of origin | United Kingdom |
| Registration Number | 09358764 |
| Date of Incorporation | Wed, 17th Dec 2014 |
| Industry | Advertising agencies |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (132 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 19th Dec 2023 (2023-12-19) |
| Last confirmation statement dated | Mon, 5th Dec 2022 |
Position: Director
Appointed: 17 December 2014
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Lijun S. This PSC and has 50,01-75% shares. The second one in the persons with significant control register is Yiwen B. This PSC owns 25-50% shares.
Lijun S.
| Notified on | 20 January 2017 |
| Nature of control: |
50,01-75% shares |
Yiwen B.
| Notified on | 28 September 2018 |
| Ceased on | 1 February 2022 |
| Nature of control: |
25-50% shares |
| Media & Fly Services | August 9, 2016 |
| Media Digitals | April 27, 2016 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 7 814 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 24 243 | 32 052 | ||||||
| Current Assets | 24 251 | 32 101 | 40 014 | 6 962 | 64 323 | 55 150 | 3 776 | 4 087 |
| Debtors | 8 | 49 | ||||||
| Net Assets Liabilities | 7 814 | -16 321 | -48 278 | -102 177 | -88 317 | -79 857 | -56 856 | -54 914 |
| Other Debtors | 8 | 49 | ||||||
| Property Plant Equipment | 1 637 | 1 227 | ||||||
| Cash Bank In Hand | 24 243 | |||||||
| Tangible Fixed Assets | 1 637 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 2 | |||||||
| Profit Loss Account Reserve | 7 812 | |||||||
| Shareholder Funds | 7 814 | |||||||
| Other | ||||||||
| Version Production Software | 2 020 | 2 024 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 545 | 955 | ||||||
| Average Number Employees During Period | 3 | 3 | 3 | |||||
| Creditors | 18 074 | 49 649 | 90 104 | 168 169 | 233 244 | 213 722 | 1 017 761 | 1 015 636 |
| Depreciation Amortisation Impairment Expense | 409 | 604 | ||||||
| Fixed Assets | 1 637 | 1 227 | 1 813 | 59 030 | 80 604 | 78 715 | 957 129 | 956 635 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 410 | |||||||
| Net Current Assets Liabilities | 6 177 | -17 548 | -50 091 | -161 207 | -168 921 | -158 572 | -1 013 985 | -1 011 549 |
| Other Creditors | 244 | 32 664 | ||||||
| Other Operating Expenses Format2 | 14 699 | 15 504 | ||||||
| Profit Loss | -24 135 | -31 958 | ||||||
| Property Plant Equipment Gross Cost | 2 182 | 2 182 | ||||||
| Raw Materials Consumables Used | 50 000 | 98 878 | ||||||
| Staff Costs Employee Benefits Expense | 34 755 | 43 997 | ||||||
| Taxation Social Security Payable | 15 249 | 483 | ||||||
| Total Assets Less Current Liabilities | 7 814 | -16 321 | -48 278 | -102 176 | -88 317 | -79 857 | -56 856 | -54 914 |
| Trade Creditors Trade Payables | 2 581 | 16 502 | ||||||
| Turnover Revenue | 75 728 | 127 025 | ||||||
| Creditors Due Within One Year | 18 074 | |||||||
| Number Shares Allotted | 2 | |||||||
| Par Value Share | 1 | |||||||
| Share Capital Allotted Called Up Paid | 2 | |||||||
| Tangible Fixed Assets Additions | 2 182 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 2 182 | |||||||
| Tangible Fixed Assets Depreciation | 545 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 545 | |||||||
| Advances Credits Directors | 245 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024/02/29 filed on: 29th, February 2024 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy