Media Exchange Group Ltd LONDON


Media Exchange Group Ltd is a private limited company situated at 1 Bedford Row, London WC1R 4BU. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-12-04, this 4-year-old company is run by 2 directors.
Director Stephen M., appointed on 02 June 2023. Director David F., appointed on 04 December 2019.
The company is classified as "advertising agencies" (SIC: 73110).
The latest confirmation statement was filed on 2023-06-15 and the due date for the following filing is 2024-06-29. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Media Exchange Group Ltd Address / Contact

Office Address 1 Bedford Row
Town London
Post code WC1R 4BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 12347508
Date of Incorporation Wed, 4th Dec 2019
Industry Advertising agencies
End of financial Year 31st December
Company age 5 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Stephen M.

Position: Director

Appointed: 02 June 2023

David F.

Position: Director

Appointed: 04 December 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is David F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David F.

Notified on 4 December 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Current Assets37 80184 322811 721243 564
Net Assets Liabilities-4 811122 349169 216301 023
Other
Version Production Software 2 0212 0232 023
Accrued Liabilities Not Expressed Within Creditors Subtotal 27 500595 6957 000
Average Number Employees During Period2257
Creditors42 6124 773539 946999
Fixed Assets 67 61585 02664 918
Net Current Assets Liabilities-4 71082 234679 885243 105
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 685408 110540
Total Assets Less Current Liabilities-4 710149 849764 911308 023

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Resolution
Micro company accounts made up to 31st December 2023
filed on: 8th, February 2024
Free Download (5 pages)

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