Business Trade Media International Limited

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Business Trade Media International Limited

06212740Private Limited With Share Capital

John Carpenter House, John Carpenter Street, London, EC4Y0AN
Incorporated

13/04/2007

Company Age

19 years

Directors

3

Employees

57

SIC Code

58142

Risk

very low risk

Company Overview

Registration, classification & business activity

Business Trade Media International Limited (06212740) is a private limited with share capital incorporated on 13/04/2007 (19 years old) and registered in london, EC4Y0AN. The company operates under SIC code 58142 and is classified as Small.

Private Limited With Share Capital
SIC: 58142
Small
Incorporated 13/04/2007
EC4Y0AN
57 employees

Financial Overview

Total Assets

£5.33M

Liabilities

£215.0K

Net Assets

£5.12M

Turnover

£4.97M

Cash

£0

Key Metrics

57

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

90
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2025
Legacy
Category:Other
Date:21-10-2025
Legacy
Category:Accounts
Date:07-10-2025
Legacy
Category:Other
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Memorandum Articles
Category:Incorporation
Date:23-12-2024
Resolution
Category:Resolution
Date:23-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-08-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2020
Resolution
Category:Resolution
Date:14-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2019
Resolution
Category:Resolution
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:24-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-04-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-04-2010
Termination Director Company With Name
Category:Officers
Date:22-04-2010
Termination Secretary Company With Name
Category:Officers
Date:22-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2010
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:29-04-2008
Legacy
Category:Address
Date:29-04-2008
Legacy
Category:Address
Date:29-04-2008
Legacy
Category:Address
Date:29-04-2008
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Incorporation Company
Category:Incorporation
Date:13-04-2007

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date15/10/2025
Latest Accounts31/12/2024

Trading Addresses

John Carpenter House, John Carpenter Street, London, EC4Y0ANRegistered
Salters House, 156 High Street, Hull, North Humberside, HU11NQ

Contact

02079366400
John Carpenter House, John Carpenter Street, London, EC4Y0AN