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THE MEDIA TRUST - 123 Wework C/O. Media Trust, 123 Buckingham Palace Road, London, SW1W 9SH, United Kingdom
Company Information
- Company registration number
- 02895790
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 123 Wework C/O. Media Trust
- 123 Buckingham Palace Road
- London
- SW1W 9SH
- England 123 Wework C/O. Media Trust, 123 Buckingham Palace Road, London, SW1W 9SH, England UK
Management
- Managing Directors
- AHMED, Kamal
- BEESTON, Ravleen
- BRITTIN, Matthew John
- BROWNE, Eleanor Caroline
- COUCHMAN, Edmon Paul
- EDWARDS, Ian John
- GIBB, Andria Louise
- GOODWIN, Jonathan Philip Pryce
- LADKIN-BRAND, Penelope Anne
- SHINE, Dominic
- THOMAS, Philip Owain
- THURSTON, Richard James
- WILLIAMS, Edward John
- Company secretaries
- BROWNE, Eleanor Caroline
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 1994-02-08
- Age Of Company 1994-02-08 30 years
- SIC/NACE
- 88990
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TIMEDOPTION LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-01
- Last Date: 2020-12-18
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THE MEDIA TRUST Company Description
- THE MEDIA TRUST is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 02895790. Its current trading status is "live". It was registered 1994-02-08. It was previously called TIMEDOPTION LIMITED. It has declared SIC or NACE codes as "88990". It has 13 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-12-31.It can be contacted at 123 Wework C/o. Media Trust .
Get THE MEDIA TRUST Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Media Trust - 123 Wework C/O. Media Trust, 123 Buckingham Palace Road, London, SW1W 9SH, United Kingdom
- 1994-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-02-24) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-17) - CS01
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accounts-with-accounts-type-full (2020-11-04) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-02-20) - AP01
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accounts-with-accounts-type-full (2019-12-20) - AA
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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change-person-director-company-with-change-date (2019-04-05) - CH01
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appoint-person-director-company-with-name-date (2019-04-05) - AP01
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appoint-person-secretary-company-with-name-date (2019-02-19) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-12) - AD01
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accounts-with-accounts-type-full (2019-01-03) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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appoint-person-director-company-with-name-date (2018-12-12) - AP01
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termination-director-company-with-name-termination-date (2018-07-06) - TM01
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appoint-person-director-company-with-name-date (2018-12-13) - AP01
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appoint-person-director-company-with-name-date (2018-07-06) - AP01
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termination-director-company-with-name-termination-date (2018-12-18) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-18) - TM02
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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confirmation-statement-with-no-updates (2018-12-18) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-18) - AA
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confirmation-statement-with-no-updates (2017-12-12) - CS01
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termination-director-company-with-name-termination-date (2017-12-12) - TM01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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confirmation-statement-with-updates (2017-01-11) - CS01
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-08-16) - CH01
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accounts-with-accounts-type-group (2016-10-26) - AA
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accounts-with-accounts-type-group (2016-01-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-01-08) - AA
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-12) - AD01
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appoint-person-director-company-with-name-date (2015-09-11) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-12-18) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-01-03) - AA
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termination-director-company-with-name (2014-04-23) - TM01
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appoint-person-director-company-with-name (2014-04-23) - AP01
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appoint-person-secretary-company-with-name-date (2014-07-28) - AP03
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-12-19) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-01-31) - AR01
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annual-return-company-with-made-up-date-no-member-list (2013-12-20) - AR01
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accounts-with-accounts-type-group (2013-02-05) - AA
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appoint-person-director-company-with-name (2013-01-31) - AP01
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termination-director-company-with-name (2013-01-30) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-27) - AP01
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termination-director-company-with-name (2012-06-07) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-24) - AP01
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accounts-with-accounts-type-group (2011-12-28) - AA
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annual-return-company-with-made-up-date-no-member-list (2011-12-19) - AR01
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change-person-director-company-with-change-date (2011-12-16) - CH01
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change-registered-office-address-company-with-date-old-address (2011-03-30) - AD01
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appoint-person-director-company-with-name (2011-03-02) - AP01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-17) - AP01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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annual-return-company-with-made-up-date-no-member-list (2010-04-28) - AR01
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termination-director-company-with-name (2010-10-26) - TM01
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accounts-with-accounts-type-full (2010-01-27) - AA
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accounts-with-accounts-type-group (2010-12-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-12-10) - AR01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-12-11) - TM01
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appoint-person-director-company-with-name (2009-12-11) - AP01
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legacy (2009-04-22) - 363a
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termination-secretary-company-with-name (2009-12-11) - TM02
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legacy (2009-04-04) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-27) - AA
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legacy (2008-12-22) - 288b
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legacy (2008-03-11) - 363a
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legacy (2008-03-11) - 288c
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legacy (2008-03-11) - 288b
keyboard_arrow_right 2007
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legacy (2007-08-14) - 288c
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legacy (2007-02-14) - 363a
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legacy (2007-10-18) - 288b
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accounts-with-accounts-type-group (2007-10-19) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-16) - AA
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legacy (2006-08-04) - 288a
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legacy (2006-03-07) - 363a
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legacy (2006-03-07) - 288c
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accounts-with-accounts-type-group (2006-02-02) - AA
keyboard_arrow_right 2005
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legacy (2005-03-10) - 288b
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legacy (2005-03-10) - 288a
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legacy (2005-03-18) - 363s
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legacy (2005-08-09) - 288b
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legacy (2005-08-09) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-10) - AA
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legacy (2004-05-19) - 288b
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legacy (2004-05-19) - 288a
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legacy (2004-02-20) - 363s
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legacy (2004-02-20) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-07-19) - AA
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legacy (2003-02-18) - 363s
keyboard_arrow_right 2002
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legacy (2002-02-05) - 288a
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legacy (2002-02-05) - 363s
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accounts-with-accounts-type-group (2002-01-07) - AA
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legacy (2002-09-09) - 288a
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accounts-with-accounts-type-group (2002-07-15) - AA
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legacy (2002-11-26) - 288a
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legacy (2002-12-20) - 288b
keyboard_arrow_right 2001
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legacy (2001-04-26) - 288a
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legacy (2001-03-09) - 363s
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legacy (2001-01-10) - 288a
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legacy (2001-04-26) - 288b
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resolution (2001-10-12) - RESOLUTIONS
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legacy (2001-06-29) - 288a
keyboard_arrow_right 2000
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legacy (2000-12-21) - 288b
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accounts-with-accounts-type-full-group (2000-11-17) - AA
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legacy (2000-07-04) - 363s
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accounts-with-accounts-type-full (2000-03-14) - AA
keyboard_arrow_right 1999
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legacy (1999-02-21) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-12-20) - AA
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accounts-with-accounts-type-full (1998-03-31) - AA
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legacy (1998-02-12) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-09) - AA
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legacy (1997-03-12) - 363s
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legacy (1997-09-26) - 288a
keyboard_arrow_right 1996
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legacy (1996-12-06) - 287
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legacy (1996-07-16) - 288
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legacy (1996-07-08) - 288
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legacy (1996-06-21) - 288
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legacy (1996-02-26) - 363s
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legacy (1996-01-11) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-12-12) - AA
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legacy (1995-02-21) - 363s
keyboard_arrow_right 1994
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resolution (1994-06-05) - RESOLUTIONS
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legacy (1994-05-18) - 224
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legacy (1994-05-12) - 288
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resolution (1994-06-24) - RESOLUTIONS
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certificate-change-of-name-company (1994-10-06) - CERTNM
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incorporation-company (1994-02-08) - NEWINC
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legacy (1994-11-10) - 288
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legacy (1994-12-16) - 288
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legacy (1994-12-22) - 288
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legacy (1994-05-12) - 287