MEDIAL TRADE LTD
LONDON

Hellopages » Greater London » Westminster » W1F 7PP

Company number 05849496
Status Active
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address 1ST FLOOR, 26 FOUBERTS PLACE, LONDON, W1F 7PP
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 14 July 2016 with updates; Amended total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MEDIAL TRADE LTD are www.medialtrade.co.uk, and www.medial-trade.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and six months. Medial Trade Ltd is a Private Limited Company. The company registration number is 05849496. Medial Trade Ltd has been working since 16 June 2006. The present status of the company is Active. The registered address of Medial Trade Ltd is 1st Floor 26 Fouberts Place London W1f 7pp. The company`s financial liabilities are £26.09k. It is £-146.64k against last year. The cash in hand is £13.9k. It is £-18.04k against last year. And the total assets are £754.38k, which is £-76.77k against last year. FTI (SECRETARIAT) LTD is a Secretary of the company. MIRONENKO, Alexander is a Director of the company. Secretary MIRONENKO, Alexander has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director KOUZNETSOVA, Natalia has been resigned. The company operates in "Other service activities n.e.c.".


medial trade Key Finiance

LIABILITIES £26.09k
-85%
CASH £13.9k
-57%
TOTAL ASSETS £754.38k
-10%
All Financial Figures

Current Directors

Secretary
FTI (SECRETARIAT) LTD
Appointed Date: 04 September 2007
Director
MIRONENKO, Alexander
Appointed Date: 16 June 2010
67 years old

Resigned Directors

Secretary
MIRONENKO, Alexander
Resigned: 31 March 2016
Appointed Date: 31 March 2016
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 September 2007
Appointed Date: 16 June 2006
Director
KOUZNETSOVA, Natalia
Resigned: 31 March 2016
Appointed Date: 31 March 2016
66 years old

Persons With Significant Control

Mr Alexander Mironenko
Notified on: 14 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MEDIAL TRADE LTD Events

16 Mar 2017
Micro company accounts made up to 30 June 2016
15 Jul 2016
Confirmation statement made on 14 July 2016 with updates
23 Jun 2016
Amended total exemption small company accounts made up to 30 June 2015
20 May 2016
Appointment of Mr Alexander Mironenko as a director on 16 June 2010
20 May 2016
Termination of appointment of Alexander Mironenko as a secretary on 31 March 2016
...
... and 23 more events
06 Sep 2007
Registered office changed on 06/09/07 from: 72 new bond street mayfair london W1S 1RR
06 Sep 2007
New secretary appointed
06 Sep 2007
Secretary resigned
12 Jul 2007
Return made up to 16/06/07; full list of members
16 Jun 2006
Incorporation

Similar Companies

MEDIAL LIMITED MEDIAL MANAGEMENT CONSULTING LIMITED MEDIALAB COMMUNICATIONS LIMITED MEDIALAB GROUP LIMITED MEDIALAB LTD MEDIALABS NETWORK UK LTD MEDIALAM LTD