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Media Exchange Group Ltd

Media Exchange Group Ltd is an active company incorporated on 4 December 2019 with the registered office located in Bromley, Greater London. Media Exchange Group Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12347508
Private limited company
Age
5 years
Incorporated 4 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
8 Weald Close
Bromley
BR2 8PD
England
Address changed on 11 Jan 2024 (1 year 8 months ago)
Previous address was 1 Bedford Row London WC1R 4BU England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
11
Controllers (PSC)
1
Director • PSC • Irish • Lives in England • Born in Dec 1987
Director • British • Lives in UK • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
HBP Investments Limited
Stephen John McMillan is a mutual person.
Active
Davidfenlon Ltd
Mr. David Michael Fenlon is a mutual person.
Active
Magnum Partnership (Brenchley) Limited
Stephen John McMillan is a mutual person.
Active
Hamhop Limited
Stephen John McMillan is a mutual person.
Active
Hopbine Group Limited
Stephen John McMillan is a mutual person.
Active
3amigostrading Ltd
Stephen John McMillan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 6 (-86%)
Total Assets
£70.67K
Decreased by £238.35K (-77%)
Total Liabilities
-£28.42K
Increased by £20.42K (+255%)
Net Assets
£42.25K
Decreased by £258.78K (-86%)
Debt Ratio (%)
40%
Increased by 37.63% (+1454%)
Latest Activity
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Micro Accounts Submitted
6 Months Ago on 3 Mar 2025
Stephen John Mcmillan Resigned
8 Months Ago on 14 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Jun 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Jan 2024
Registered Address Changed
1 Year 11 Months Ago on 11 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 15 Jun 2023
Mr Stephen John Mcmillan Appointed
2 Years 3 Months Ago on 2 Jun 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 1 Apr 2023
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Documents
Confirmation statement made on 15 June 2025 with updates
Submitted on 16 Jun 2025
Termination of appointment of Stephen John Mcmillan as a director on 14 December 2024
Submitted on 16 Jun 2025
Micro company accounts made up to 31 December 2024
Submitted on 3 Mar 2025
Statement of capital following an allotment of shares on 15 May 2024
Submitted on 31 Jul 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 27 Jun 2024
Statement of capital following an allotment of shares on 2 April 2024
Submitted on 21 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 8 Feb 2024
Registered office address changed from 1 Bedford Row London WC1R 4BU England to 8 Weald Close Bromley BR2 8PD on 11 January 2024
Submitted on 11 Jan 2024
Registered office address changed from 16 Mortimer Street London W1T 3JL England to 1 Bedford Row London WC1R 4BU on 11 October 2023
Submitted on 11 Oct 2023
Second filing of a statement of capital following an allotment of shares on 17 June 2023
Submitted on 26 Jul 2023
Repayment History
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