The Media Trader Limited LONDON


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.

The Media Trader Limited Address / Contact

Office Address 3 Saddle Yard
Town London
Post code W1J 5JT
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Omar M.

Position: Director

Appointed: 16 March 2018

Fabrice S.

Position: Director

Appointed: 21 April 2016

Resigned: 10 August 2018

Fabrice S.

Position: Secretary

Appointed: 21 April 2016

Resigned: 30 June 2020

Dm Exchange Limited

Position: Corporate Director

Appointed: 21 April 2016

Resigned: 10 August 2018

Omar M.

Position: Director

Appointed: 18 June 2015

Resigned: 21 April 2016

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-30
Net Worth1      
Balance Sheet
Current Assets 15 33214 42988 81436 55448 963
Net Assets Liabilities   -29 67339 54662 796 
Net Assets Liabilities Including Pension Asset Liability1      
Reserves/Capital
Shareholder Funds1      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   4 0993 0267 0136 000
Average Number Employees During Period 4 4476
Creditors 35 44483 639233 126218 27942 18232 489
Fixed Assets 3274 163189 024166 676144 814122 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 3611 0282 205
Total Assets Less Current Liabilities -35 116-74 144-29 67342 572111 991 
Called Up Share Capital Not Paid Not Expressed As Current Asset1      
Number Shares Allotted1      
Par Value Share1      
Share Capital Allotted Called Up Paid1      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Thu, 30th Jun 2022
filed on: 28th, September 2023
Free Download (4 pages)

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