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Mediaxchange Limited LONDON

Mediaxchange Limited is a private limited company registered at C/O Eam London Ltd, 215-221 Borough High Street, London SE1 1JA. Its total net worth is valued to be 0 pounds, while the fixed assets the company owns amount to 518 pounds. Incorporated on 2001-11-30, this 22-year-old company is run by 1 director.
Director Katrina W., appointed on 30 November 2001.
The company is officially categorised as "management consultancy activities other than financial management" (SIC: 70229).
The last confirmation statement was sent on 2023-07-04 and the due date for the following filing is 2024-07-18. What is more, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Mediaxchange Limited Address / Contact

Office Address C/o Eam London Ltd
Office Address2 215-221 Borough High Street
Town London
Post code SE1 1JA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04332501
Date of Incorporation Fri, 30th Nov 2001
Industry Management consultancy activities other than financial management
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 18th Jul 2024 (2024-07-18)
Last confirmation statement dated Tue, 4th Jul 2023

Company staff

Eam London Ltd

Position: Corporate Secretary

Appointed: 01 December 2013

Katrina W.

Position: Director

Appointed: 30 November 2001

Celerity Accounts Ltd

Position: Corporate Secretary

Appointed: 01 November 2011

Resigned: 01 December 2013

John B.

Position: Director

Appointed: 06 July 2008

Resigned: 15 March 2019

Bjorn S.

Position: Director

Appointed: 01 January 2008

Resigned: 04 October 2010

David F.

Position: Director

Appointed: 30 August 2005

Resigned: 19 March 2009

Allan R.

Position: Secretary

Appointed: 09 September 2002

Resigned: 01 November 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 November 2001

Resigned: 30 November 2001

Johanna R.

Position: Secretary

Appointed: 30 November 2001

Resigned: 09 September 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 2001

Resigned: 30 November 2001

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats researched, there is Katrina W. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Katrina W.

Notified on 30 November 2016
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 2011-12-312012-12-312013-12-312014-12-312015-12-31
Net Worth   -94 481-100 022
Balance Sheet
Cash Bank In Hand3103823757 501 
Current Assets50 93126 39532 92386 71876 470
Debtors50 62126 01332 54879 21776 470
Net Assets Liabilities Including Pension Asset Liability-36 321-114 691-131 012-94 481-100 022
Tangible Fixed Assets518663288549691
Reserves/Capital
Profit Loss Account Reserve-33 321-111 691-128 012-91 481-97 022
Shareholder Funds   -94 481-100 022
Other
Capital Employed-36 321-114 691-131 012-94 481 
Capital Redemption Reserve-3 000-3 000-3 000-3 000-3 000
Creditors Due After One Year1 038    
Creditors Due Within One Year86 732141 749164 223181 748177 183
Net Current Assets Liabilities-35 801-115 354-131 300-95 030-100 713
Number Shares Allotted 999 
Par Value Share 000 
Share Capital Allotted Called Up Paid0000 
Tangible Fixed Assets Additions 577 540 
Tangible Fixed Assets Cost Or Valuation12 16412 74112 7412 0402 565
Tangible Fixed Assets Depreciation11 64612 07812 4531 4911 874
Tangible Fixed Assets Depreciation Charged In Period 432375279 
Tangible Fixed Assets Depreciation Decrease Increase On Disposals   11 241 
Tangible Fixed Assets Disposals   11 241 
Total Assets Less Current Liabilities-35 283-114 691 -94 481-100 022

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (7 pages)

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