ORION TRADING EMEA LIMITED - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2023-10-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2023-09-29 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22
2023-09-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22
2023-09-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22
2023-09-29 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22
2023-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2022-12-13 update statutory_documents DIRECTOR APPOINTED ANNA-LOUISE NICHOLS
2022-12-13 update statutory_documents DIRECTOR APPOINTED MR ADRIAN MICHAEL TERRY
2022-09-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21
2022-09-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21
2022-09-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21
2022-09-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21
2022-05-26 update statutory_documents SAIL ADDRESS CHANGED FROM: 135 BISHOPSGATE LONDON EC2M 3TP ENGLAND
2022-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES
2022-05-03 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL TEDESCO
2021-12-13 update statutory_documents DIRECTOR APPOINTED DANIEL THOMAS ROBERT FOX
2021-12-10 update statutory_documents DIRECTOR APPOINTED LAURA ANNE RYAN OLIVERIO
2021-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN MCMAHON
2021-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN HOLT
2021-12-07 delete address 135 BISHOPSGATE LONDON ENGLAND EC2M 3TP
2021-12-07 insert address 16 OLD BAILEY LONDON ENGLAND EC4M 7EG
2021-12-07 update registered_address
2021-11-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2021 FROM 135 BISHOPSGATE LONDON EC2M 3TP ENGLAND
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-30 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20
2021-09-30 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20
2021-09-30 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20
2021-09-30 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20
2021-05-26 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES
2021-05-25 update statutory_documents SAIL ADDRESS CHANGED FROM: 3 GROSVENOR GARDENS LONDON SW1W 0BD ENGLAND
2021-01-20 update statutory_documents PSC'S CHANGE OF PARTICULARS / MEDIABRANDS EMEA LIMITED / 20/01/2021
2020-12-07 delete address 3 GROSVENOR GARDENS LONDON SW1W 0BD
2020-12-07 insert address 135 BISHOPSGATE LONDON ENGLAND EC2M 3TP
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-07 update registered_address
2020-10-11 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19
2020-10-11 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19
2020-10-11 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19
2020-10-11 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19
2020-10-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM 3 GROSVENOR GARDENS LONDON SW1W 0BD
2020-10-01 update statutory_documents PSC'S CHANGE OF PARTICULARS / MEDIABRANDS EMEA LIMITED / 01/10/2020
2020-08-10 update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES TEDESCO
2020-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN JOHN HOLT / 10/08/2020
2020-08-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RYAN JOHN HOLT / 10/08/2020
2020-07-07 update accounts_next_due_date 2020-12-30 => 2020-12-31
2020-06-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES
2020-06-07 update accounts_next_due_date 2020-09-30 => 2020-12-30
2020-04-02 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE BEAN / 02/04/2020
2019-10-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-09-18 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18
2019-09-18 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18
2019-09-18 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18
2019-09-18 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18
2019-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES
2018-12-07 update statutory_documents DIRECTOR APPOINTED RYAN JOHN HOLT
2018-11-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BENSON
2018-10-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-10-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-09-25 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17
2018-09-25 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17
2018-09-25 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17
2018-09-25 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17
2018-05-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES
2017-10-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-10-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-09-26 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16
2017-09-26 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16
2017-09-26 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16
2017-09-26 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16
2017-05-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES
2016-12-20 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2016-12-20 update accounts_next_due_date 2016-09-30 => 2017-09-30
2016-10-31 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15
2016-10-05 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15
2016-10-05 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15
2016-10-05 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15
2016-08-07 update returns_last_madeup_date 2015-07-17 => 2016-06-29
2016-08-07 update returns_next_due_date 2016-08-14 => 2017-07-27
2016-07-07 update statutory_documents 29/06/16 FULL LIST
2015-10-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-10-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-09-29 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
2015-09-29 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
2015-09-29 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
2015-09-29 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
2015-08-11 update returns_last_madeup_date 2014-07-17 => 2015-07-17
2015-08-11 update returns_next_due_date 2015-08-14 => 2016-08-14
2015-07-28 update statutory_documents 17/07/15 FULL LIST
2014-10-07 update account_category FULL => AUDIT EXEMPTION SUBSIDIARY
2014-10-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-10-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-09-23 update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
2014-09-23 update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
2014-09-23 update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
2014-09-23 update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
2014-08-07 delete address 3 GROSVENOR GARDENS LONDON ENGLAND SW1W 0BD
2014-08-07 insert address 3 GROSVENOR GARDENS LONDON SW1W 0BD
2014-08-07 update registered_address
2014-08-07 update returns_last_madeup_date 2013-07-17 => 2014-07-17
2014-08-07 update returns_next_due_date 2014-08-14 => 2015-08-14
2014-07-29 update statutory_documents 17/07/14 FULL LIST
2014-04-09 update statutory_documents SAIL ADDRESS CHANGED FROM: GROUND FLOOR, 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND
2014-04-09 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM
2014-04-07 delete address GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX
2014-04-07 insert address 3 GROSVENOR GARDENS LONDON ENGLAND SW1W 0BD
2014-04-07 update registered_address
2014-03-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM GROUND FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX
2013-10-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-10-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-09-20 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12
2013-08-01 update returns_last_madeup_date 2012-07-17 => 2013-07-17
2013-08-01 update returns_next_due_date 2013-08-14 => 2014-08-14
2013-07-17 update statutory_documents 17/07/13 FULL LIST
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-21 delete sic_code 7440 - Advertising
2013-06-21 insert sic_code 73110 - Advertising agencies
2013-06-21 update returns_last_madeup_date 2011-07-17 => 2012-07-17
2013-06-21 update returns_next_due_date 2012-08-14 => 2013-08-14
2012-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25 update statutory_documents 17/07/12 FULL LIST
2011-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10
2011-07-19 update statutory_documents 17/07/11 FULL LIST
2010-12-13 update statutory_documents ADOPT ARTICLES 09/12/2010
2010-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-20 update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-07-20 update statutory_documents 17/07/10 FULL LIST
2010-07-19 update statutory_documents SAIL ADDRESS CREATED
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCMAHON / 01/10/2009
2010-07-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL HIRAM BENSON / 01/10/2009
2009-10-29 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08
2009-07-17 update statutory_documents RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-01-14 update statutory_documents COMPANY NAME CHANGED MAGNA GLOBAL TRADING LIMITED CERTIFICATE ISSUED ON 14/01/09
2008-07-22 update statutory_documents RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2008-07-02 update statutory_documents APPOINTMENT TERMINATED DIRECTOR NICHOLAS TAFFINDER
2008-06-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07
2008-06-06 update statutory_documents DIRECTOR APPOINTED BRIAN T MCMAHON
2008-06-06 update statutory_documents DIRECTOR APPOINTED PAUL BENSON
2008-01-25 update statutory_documents DIRECTOR RESIGNED
2007-12-19 update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2007-11-03 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-31 update statutory_documents RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-04-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/07 FROM: 21-23 MEARD STREET LONDON W1F 0EY
2007-03-26 update statutory_documents COMPANY NAME CHANGED GO FIGURE LIMITED CERTIFICATE ISSUED ON 26/03/07
2007-03-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-14 update statutory_documents S366A DISP HOLDING AGM 05/12/06
2006-10-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-08 update statutory_documents RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-08-26 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-07-26 update statutory_documents RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-05-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/05 FROM: 1ST FLOOR 84 ECCLESTON SQUARE LONDON SW1V 1PX
2005-05-17 update statutory_documents NEW DIRECTOR APPOINTED
2005-05-17 update statutory_documents NEW SECRETARY APPOINTED
2005-05-17 update statutory_documents DIRECTOR RESIGNED
2005-05-17 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-08-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-03 update statutory_documents RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-10-07 update statutory_documents RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-09-25 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-08-23 update statutory_documents DIRECTOR RESIGNED
2002-08-23 update statutory_documents RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-02-21 update statutory_documents RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-12-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-10-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-08-09 update statutory_documents RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-06-22 update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/12/99
2000-06-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-02 update statutory_documents NEW DIRECTOR APPOINTED
2000-02-02 update statutory_documents NEW SECRETARY APPOINTED
2000-02-02 update statutory_documents SECRETARY RESIGNED
1999-09-03 update statutory_documents RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS
1999-05-20 update statutory_documents DIRECTOR RESIGNED
1999-05-20 update statutory_documents SECRETARY RESIGNED
1999-04-06 update statutory_documents NEW SECRETARY APPOINTED
1999-04-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-08-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/98 FROM: 30 NEW OXFORD STREET LONDON WC1A 1AP
1998-08-20 update statutory_documents RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS
1997-10-23 update statutory_documents DIRECTOR RESIGNED
1997-10-23 update statutory_documents SECRETARY RESIGNED
1997-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-09-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/97 FROM: 2 HEATH DRIVE SUTTON SURREY SM2 5RP
1997-08-21 update statutory_documents NEW SECRETARY APPOINTED
1997-07-17 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION