UKBizDB.co.uk

EXCHANGE DATA INTERNATIONAL LIMITED

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

This company is commonly known as Exchange Data International Limited. The company was founded 29 years ago and was given the registration number 02941372. The firm's registered office is in LONDON. You can find them at 5 Highgate Road, Kentish Town, London, . This company's SIC code is 63910 - News agency activities.

Company Information

Name:EXCHANGE DATA INTERNATIONAL LIMITED
Company Number:02941372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63910 - News agency activities

Office Address & Contact

Registered Address:5 Highgate Road, Kentish Town, London, England, NW5 1JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Woodland Rise, London, N10 3UG

Secretary25 November 1994Active
20 Woodland Rise, London, N10 3UG

Director25 November 1994Active
125, Howards Lane, London, England, SW15 6QE

Director29 November 2021Active
5, Highgate Road, Kentish Town, London, England, NW5 1JY

Director01 February 2022Active
5, Highgate Road, Kentish Town, London, England, NW5 1JY

Director01 October 2014Active
17 Linksview, Dollis Road Finchley, London, N3 1RN

Secretary22 June 1994Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Nominee Secretary22 June 1994Active
4 Eastfields Road, London, W3 0AA

Director18 October 2002Active
Flat 3, 1 Orsett Terrace, London, United Kingdom, W2 6AH

Director14 September 1995Active
21 Courthouse Gardens, Finchley, London, N3 1PU

Director22 June 1994Active
157 Main Road, Romford, RM2 6LS

Director10 June 1996Active
Roman House, 296 Golders Green Road, London, NW11 9PT

Corporate Nominee Director22 June 1994Active

People with Significant Control

Information Publishing Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5-7, Highgate Road, London, United Kingdom, NW5 1JY
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 (6 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
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-12-18Confirmation statement

Confirmation statement with no updates.

Download
2023-12-07Accounts

Accounts with accounts type full.

Download
2022-12-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-05Accounts

Accounts with accounts type full.

Download
2022-06-27Confirmation statement

Confirmation statement with no updates.

Download
2022-02-04Officers

Appoint person director company with name date.

Download
2021-11-29Officers

Appoint person director company with name date.

Download
2021-11-08Incorporation

Memorandum articles.

Download
2021-11-08Resolution

Resolution.

Download
2021-10-07Accounts

Accounts with accounts type full.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-02Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-07Accounts

Accounts with accounts type full.

Download
2020-06-22Confirmation statement

Confirmation statement with no updates.

Download
2020-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-10Mortgage

Mortgage satisfy charge full.

Download
2019-07-08Accounts

Accounts with accounts type full.

Download
2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-05-13Mortgage

Mortgage satisfy charge full.

Download
2019-04-01Officers

Termination director company with name termination date.

Download
2019-03-18Accounts

Accounts amended with accounts type full.

Download
2019-03-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-07-31Accounts

Accounts with accounts type full.

Download
2018-06-22Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.