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TRAFIX MEDIA LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trafix Media Ltd. The company was founded 10 years ago and was given the registration number 08785684. The firm's registered office is in LONDON. You can find them at 4th Floor, 6, Kinghorn Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:TRAFIX MEDIA LTD
Company Number:08785684
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:4th Floor, 6, Kinghorn Street, London, England, EC1A 7HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lower Ground Floor, 22 City Road, London, England, EC1Y 2AJ

Secretary21 November 2013Active
Lower Ground Floor, 22 City Road, London, England, EC1Y 2AJ

Director12 February 2018Active
Lower Ground Floor, 22 City Road, London, England, EC1Y 2AJ

Director21 November 2013Active

People with Significant Control

Trafix Iq Ltd
Notified on:18 April 2017
Status:Active
Country of residence:United Kingdom
Address:65, Compton Street, London, United Kingdom, EC1V 0BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Graham Beresford
Notified on:15 July 2016
Status:Active
Date of birth:November 1976
Nationality:British
Country of residence:United Kingdom
Address:65, Compton Street, London, United Kingdom, EC1V 0BN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-09-27Accounts

Accounts with accounts type unaudited abridged.

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2023-03-21Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-11-01Address

Change registered office address company with date old address new address.

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2021-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-04-14Confirmation statement

Confirmation statement with no updates.

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2020-12-30Accounts

Accounts with accounts type unaudited abridged.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2020-04-03Address

Change registered office address company with date old address new address.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-03-09Officers

Change person director company with change date.

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2018-03-06Confirmation statement

Confirmation statement with updates.

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2018-03-06Persons with significant control

Notification of a person with significant control.

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2018-03-06Persons with significant control

Cessation of a person with significant control.

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2018-03-05Officers

Appoint person director company with name date.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-08-11Persons with significant control

Change to a person with significant control.

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2017-08-11Address

Change registered office address company with date old address new address.

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2017-06-26Officers

Change person secretary company with change date.

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2017-06-26Officers

Change person director company with change date.

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2017-06-26Confirmation statement

Confirmation statement with no updates.

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