MEDIA TREE GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEDIA TREE GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEDIA TREE GROUP LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643912. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MEDIA TREE GROUP LIMITED was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643912. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MEDIA TREE GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 BROADBENT CLOSE
LONDON
N6 5JW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS PAOLA TAMBURELLI | Nov 1973 | Swiss | Director | 2021-05-05 | CURRENT |
MR NICOLA ROBERTO ORENI | Mar 1972 | Swiss | Director | 2021-05-05 | CURRENT |
WOODFORD SERVICES LIMITED | Corporate Secretary | 2009-08-12 UNTIL 2016-12-03 | RESIGNED | ||
WESTOUR SERVICES LIMITED | Corporate Secretary | 2005-12-02 UNTIL 2009-08-12 | RESIGNED | ||
MRS SUSAN TANYA LISETTE REILLY | Sep 1979 | British | Director | 2005-12-02 UNTIL 2011-09-29 | RESIGNED |
MRS RUTH ELISABETH ORENI-ZOLLIG | Oct 1951 | Swiss | Director | 2014-07-25 UNTIL 2019-12-30 | RESIGNED |
MRS ANDREEA ECATERINA MOCANU | Nov 1978 | Romanian | Director | 2014-06-09 UNTIL 2014-07-25 | RESIGNED |
MR DOUGLAS JAMES MORLEY HULME | Oct 1943 | British | Director | 2011-09-29 UNTIL 2014-06-09 | RESIGNED |
MR SANI GEORGE AWEIDA | Aug 1959 | British | Director | 2019-12-30 UNTIL 2021-05-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ruth Elisabeth Oreni Zollig | 2016-04-06 | 10/1951 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MEDIA_TREE_GROUP_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £2,322,992 equity |
MEDIA_TREE_GROUP_LIMITED - Accounts | 2022-09-23 | 31-12-2021 | £2,213,832 equity |
MEDIA_TREE_GROUP_LIMITED - Accounts | 2021-09-02 | 31-12-2020 | £1,817,758 equity |
Media Tree Group Limited Filleted accounts for Companies House (small and micro) | 2020-12-29 | 31-12-2019 | €1,844,974 Cash €1,982,765 equity |
MEDIA_TREE_GROUP_LIMITED - Accounts | 2019-09-27 | 31-12-2018 | £38,178 Cash £-129,691 equity |
MEDIA_TREE_GROUP_LIMITED - Accounts | 2018-09-13 | 31-12-2017 | £-88,976 equity |
MEDIA_TREE_GROUP_LIMITED - Accounts | 2017-11-03 | 31-12-2016 | |
Abbreviated Company Accounts - MEDIA TREE GROUP LIMITED | 2016-09-28 | 31-12-2015 | €-71,152 equity |
Abbreviated Company Accounts - MEDIA TREE GROUP LIMITED | 2015-12-01 | 31-12-2014 | €-69,675 equity |
Abbreviated Company Accounts - MEDIA TREE GROUP LIMITED | 2014-09-13 | 31-12-2013 | €88 Cash €-65,223 equity |