Warning: file_put_contents(c/294ea178540efe96d235eeea36647ec8.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/2892637cdc2a75d6a55553314553637b.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Exedra Consultancy Limited, W1T 1JU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXEDRA CONSULTANCY LIMITED

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

This company is commonly known as Exedra Consultancy Limited. The company was founded 20 years ago and was given the registration number 05227496. The firm's registered office is in LONDON. You can find them at Holden House, 57 Rathbone Place, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:EXEDRA CONSULTANCY LIMITED
Company Number:05227496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2004
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Holden House, 57 Rathbone Place, London, W1T 1JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director15 June 2021Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Secretary31 March 2011Active
Holden House, 57 Rathbone Place, London, W1T 1JU

Secretary15 January 2010Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Secretary15 June 2021Active
217 Brompton Park Crescent, London, SW6 1SY

Secretary24 December 2004Active
10 Templewood Avenue, Hampstead, London, NW3 7XA

Secretary10 September 2004Active
Beaumont House, 47 Mount Pleasant, London, WC1X 0AE

Corporate Secretary10 September 2004Active
The Little Cottage, Quicks Green, Ashampstead, RG8 8SN

Director10 September 2004Active
Prospect House, Newport Road, Emberton, Olney, MK46 5JG

Director07 March 2006Active
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Director31 March 2011Active
Woodville House, 126 Woodside Road, Amersham, HP6 6NP

Director01 June 2007Active
65 Clarendon Court, Maida Vale, London, W9 1AJ

Director07 March 2006Active
3 Cedars Road, Barnes, London, SW13 0HP

Director10 September 2004Active
Beaumont House, 47 Mount Pleasant, London, WC1X 0AE

Corporate Director10 September 2004Active
Beaumont House, 47 Mount Pleasant, London, WC1X 0AE

Corporate Director10 September 2004Active

People with Significant Control

Cubo Communications Group Plc
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Fifth Floor, Holden House, London, United Kingdom, W1T 1JU
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.