Orion Trading Emea Limited in LONDON

Orion Trading Emea Limited LONDON

Orion Trading Emea started in year 1997 as Private Limited Company with registration number 03404334. The Orion Trading Emea company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at 16 Old Bailey. Postal code: EC4M 7EG. Since 14th January 2009 Orion Trading Emea Limited is no longer carrying the name Magna Global Trading.

At the moment there are 4 directors in the the firm, namely Anna-Louise N., Adrian T. and Daniel F. and others. In addition one secretary - Louise B. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Orion Trading Emea Limited Address / Contact

Office Address	16 Old Bailey
Town	London
Post code	EC4M 7EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03404334
Date of Incorporation	Thu, 17th Jul 1997
Industry	Advertising agencies
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated	Tue, 23rd May 2023

Company staff

Anna-Louise N.

Position: Director

Appointed: 07 December 2022

Adrian T.

Position: Director

Appointed: 07 December 2022

Daniel F.

Position: Director

Appointed: 24 November 2021

Laura O.

Position: Director

Appointed: 24 November 2021

Louise B.

Position: Secretary

Appointed: 06 April 2005

Daniel T.

Position: Director

Appointed: 10 August 2020

Resigned: 01 May 2022

Ryan H.

Position: Director

Appointed: 06 December 2018

Resigned: 24 November 2021

Brian M.

Position: Director

Appointed: 20 May 2008

Resigned: 24 November 2021

Paul B.

Position: Director

Appointed: 20 May 2008

Resigned: 30 November 2018

Nicholas T.

Position: Director

Appointed: 24 October 2007

Resigned: 02 July 2008

Philip P.

Position: Director

Appointed: 06 April 2005

Resigned: 22 December 2007

Clive L.

Position: Secretary

Appointed: 10 January 2000

Resigned: 06 April 2005

Royston J.

Position: Director

Appointed: 08 January 2000

Resigned: 06 April 2005

Clive L.

Position: Director

Appointed: 08 January 2000

Resigned: 06 April 2005

Adam P.

Position: Secretary

Appointed: 27 August 1998

Resigned: 10 January 2000

Philip G.

Position: Director

Appointed: 17 July 1997

Resigned: 31 December 1997

Andrew S.

Position: Director

Appointed: 17 July 1997

Resigned: 19 August 2002

John B.

Position: Director

Appointed: 17 July 1997

Resigned: 18 August 1997

Yit V.

Position: Secretary

Appointed: 17 July 1997

Resigned: 18 August 1997

Daniel D.

Position: Secretary

Appointed: 17 July 1997

Resigned: 23 April 1999

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Mediabrands Emea Limited from London, England. The abovementioned PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mediabrands Emea Limited

135 Bishopsgate, London, EC2M 3TP, England

Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	Uk
Place registered	England And Wales
Registration number	1206089
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Magna Global Trading	January 14, 2009
Go Figure	March 26, 2007

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, September 2023	accounts	Free Download (62 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 23rd, September 2022	accounts	Free Download (62 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 23rd, September 2022	accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, September 2021	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 30th, September 2021	accounts	Free Download (18 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 11th, October 2020	accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, October 2020	accounts	Free Download (56 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, September 2019	accounts	Free Download (54 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 18th, September 2019	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 25th, September 2018	accounts	Free Download (52 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 26th, September 2017	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 31st, October 2016	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016	accounts	Free Download (55 pages)
AR01	Annual return drawn up to 29th June 2016 with full list of members filed on: 7th, July 2016	annual return	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 29th, September 2015	accounts	Free Download (36 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 29th, September 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th July 2015 with full list of members filed on: 28th, July 2015	annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 23rd, September 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 17th July 2014 with full list of members filed on: 29th, July 2014	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2012 filed on: 20th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 17th July 2013 with full list of members filed on: 17th, July 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2011 filed on: 3rd, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th July 2012 with full list of members filed on: 25th, July 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 17th July 2011 with full list of members filed on: 19th, July 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 17th July 2010 with full list of members filed on: 20th, July 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2008 filed on: 29th, October 2009	accounts	Free Download (13 pages)
363a	Annual return up to 17th July 2009 with shareholders record filed on: 17th, July 2009	annual return	Free Download (3 pages)
363a	Annual return up to 22nd July 2008 with shareholders record filed on: 22nd, July 2008	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 31st December 2007 filed on: 10th, June 2008	accounts	Free Download (13 pages)
AAMD	Amended full accounts data made up to 31st December 2006 filed on: 19th, December 2007	accounts	Free Download (12 pages)
AAMD	Amended full accounts data made up to 31st December 2006 filed on: 19th, December 2007	accounts	Free Download (12 pages)
363a	Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 31st July 2007 with shareholders record filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 12th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 12th, March 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (2 pages)
363s	Annual return up to 8th September 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 8th September 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 26th, August 2005	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 26th, August 2005	accounts	Free Download (2 pages)
363s	Annual return up to 26th July 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 26th July 2005 with shareholders record filed on: 26th, July 2005	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 24th, August 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 24th, August 2004	accounts	Free Download (1 page)
363s	Annual return up to 3rd August 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 3rd August 2004 with shareholders record filed on: 3rd, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 7th October 2003 with shareholders record filed on: 7th, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 7th October 2003 with shareholders record filed on: 7th, October 2003	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 25th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 25th, September 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 5th, December 2002	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 5th, December 2002	accounts	Free Download (1 page)
363s	Annual return up to 23rd August 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 23rd August 2002 with shareholders record filed on: 23rd, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 21st February 2002 with shareholders record filed on: 21st, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 21st February 2002 with shareholders record filed on: 21st, February 2002	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 12th, December 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 12th, December 2001	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 12th, October 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 12th, October 2000	accounts	Free Download (1 page)
363s	Annual return up to 9th August 2000 with shareholders record filed on: 9th, August 2000	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 9th August 2000 with shareholders record filed on: 9th, August 2000	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 22nd, June 2000	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1999 filed on: 22nd, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 22nd, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/00 to 31/12/99 filed on: 22nd, June 2000	accounts	Free Download (1 page)
363s	Annual return up to 3rd September 1999 with shareholders record filed on: 3rd, September 1999	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to 3rd September 1999 with shareholders record filed on: 3rd, September 1999	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st July 1998 filed on: 6th, April 1999	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st July 1998 filed on: 6th, April 1999	accounts	Free Download (1 page)
363s	Annual return up to 20th August 1998 with shareholders record filed on: 20th, August 1998	annual return	Free Download (6 pages)
363s	Annual return up to 20th August 1998 with shareholders record filed on: 20th, August 1998	annual return	Free Download (6 pages)
363(288)	20th August 1998 Annual return (Secretary's particulars changed)	annual return

Orion Trading Emea Limited LONDON

Orion Trading Emea Limited Address / Contact

Company Information / Profile

Company staff

Anna-Louise N.

Adrian T.

Daniel F.

Laura O.

Louise B.

Daniel T.

Ryan H.

Brian M.

Paul B.

Nicholas T.

Philip P.

Clive L.

Royston J.

Clive L.

Adam P.

Philip G.

Andrew S.

John B.

Yit V.

Daniel D.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us