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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IA & A INTERNATIONAL ADVISORS & ASSOCIATES LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
COSSINGTON LIMITED KINGSTON UPON THAMES Active MICRO ENTITY 96090 - Other service activities n.e.c.
HARRISON SERVICES LIMITED CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FRESH & FAST LIMITED CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
G.S. ATLANTIC TRADING LIMITED CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
CREAVIP LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
DORINCORT LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
K.J. DIRECTORS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
AIF MANAGEMENT LIMITED CHELMSFORD ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
CANTOR UK LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
HEDDRIK & STROUT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE APPLIANCE REUSE & RECYCLING COMPANY LIMITED CHELMSFORD ENGLAND Active -... MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
ESSEX BOATS LIMITED ESSEX Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
KB COMMODITIES LIMITED KINGSTON UPON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ALBATROS PROJECT FINANCE & MANAGEMENT LIMITED CHELMSFORD Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
IDIBA LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
KENGEE LIMITED KINGSTON UPON THAMES Dissolved... 82990 - Other business support service activities n.e.c.
BROADSTONE INVESTMENTS INC. LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
GRANWOOD TRADING LIMITED LONDON Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
DLC CORPORATION LIMITED CHELMSFORD ENGLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOUGAT FASHION LIMITED LONDON ENGLAND Active MICRO ENTITY 13300 - Finishing of textiles
PATTON STUDIOS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
EDAN HOMES HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
HP LONDON SLOUGH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FTB KINGSTON LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
FTB LEATHERHEAD LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
COASTWAY CENTRE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BATTLE HILL PROPERTIES LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
FT BODYWORKS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles
FTB MAIDSTONE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects