• UK
  • 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

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 .
More information

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 30 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-02-24) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-group (2003-07-19) - AA

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  • legacy (2003-02-18) - 363s

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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

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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

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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

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  • legacy (1999-02-21) - 363s

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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

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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

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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

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  • accounts-with-accounts-type-full (1995-12-12) - AA

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  • legacy (1995-02-21) - 363s

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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

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