Founded in 2015, The Media Trader, classified under reg no. 09646736 is an active company. Currently registered at 3 Saddle Yard W1J 5JT, London the company has been in the business for 9 years. Its financial year was closed on June 27 and its latest financial statement was filed on Thu, 30th Jun 2022.
The firm has one director. Omar M., appointed on 16 March 2018. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Fabrice S. who worked with the the firm until 30 June 2020.
Office Address | 3 Saddle Yard |
Town | London |
Post code | W1J 5JT |
Country of origin | United Kingdom |
Registration Number | 09646736 |
Date of Incorporation | Thu, 18th Jun 2015 |
Industry | Advertising agencies |
End of financial Year | 27th June |
Company age | 9 years old |
Account next due date | Wed, 27th Mar 2024 (43 days after) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Tue, 2nd Jul 2024 (2024-07-02) |
Last confirmation statement dated | Sun, 18th Jun 2023 |
The list of PSCs who own or control the company consists of 4 names. As we found, there is The Media Trader Sarl from L - 2530 Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a limited 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. The second one in the persons with significant control register is Dm Exchange Limited that entered Dublin 2, Ireland as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Omar M., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
The Media Trader Sarl
Legal authority | Company Law In Luxembourg |
Legal form | Limited Company |
Country registered | Luxemboug |
Place registered | Rcs Luxembourg |
Registration number | B230.060 |
Notified on | 30 June 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dm Exchange Limited
7/8 Wilton Terrance, Dublin 2, Ireland
Legal authority | Company Law In Ireland |
Legal form | Limited Company |
Country registered | Ireland |
Place registered | Companies House In Ireland |
Registration number | 564416 |
Notified on | 15 April 2019 |
Ceased on | 30 June 2020 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Omar M.
Notified on | 15 June 2018 |
Ceased on | 15 April 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Dm Exchange
7/8 Wilton Terrace, Dublin, Dublin, Ireland
Legal authority | Ireland |
Legal form | Private Company Limited By Shares |
Country registered | Ireland |
Place registered | Companies Registration Office Ireland |
Registration number | 564416 |
Notified on | 20 April 2016 |
Ceased on | 15 June 2018 |
Nature of control: |
75,01-100% shares |
Profit & Loss | |||||||
---|---|---|---|---|---|---|---|
Accounts Information Date | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
Net Worth | 1 | ||||||
Balance Sheet | |||||||
Current Assets | 1 | 5 332 | 14 429 | 88 814 | 36 554 | 48 963 | |
Net Assets Liabilities | -29 673 | 39 546 | 62 796 | ||||
Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
Reserves/Capital | |||||||
Shareholder Funds | 1 | ||||||
Other | |||||||
Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 099 | 3 026 | 7 013 | 6 000 | |||
Average Number Employees During Period | 4 | 4 | 4 | 7 | 6 | ||
Creditors | 35 444 | 83 639 | 233 126 | 218 279 | 42 182 | 32 489 | |
Fixed Assets | 327 | 4 163 | 189 024 | 166 676 | 144 814 | 122 167 | |
Net Current Assets Liabilities | -35 443 | -78 307 | -218 697 | -124 104 | -32 823 | ||
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 5 361 | 1 028 | 2 205 | ||||
Total Assets Less Current Liabilities | -35 116 | -74 144 | -29 673 | 42 572 | 111 991 | ||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||||||
Number Shares Allotted | 1 | ||||||
Par Value Share | 1 | ||||||
Share Capital Allotted Called Up Paid | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 28th, September 2023 |
accounts | Free Download (4 pages) |
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