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EXHIBITION DISPLAY SOLUTIONS LTD.

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

This company is commonly known as Exhibition Display Solutions Ltd.. The company was founded 23 years ago and was given the registration number 04150614. The firm's registered office is in WATLINGTON. You can find them at Unit 7j Lys Mill, Howe Road, Watlington, Oxfordshire. This company's SIC code is 82301 - Activities of exhibition and fair organisers.

Company Information

Name:EXHIBITION DISPLAY SOLUTIONS LTD.
Company Number:04150614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2001
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82301 - Activities of exhibition and fair organisers

Office Address & Contact

Registered Address:Unit 7j Lys Mill, Howe Road, Watlington, Oxfordshire, England, OX49 5EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7j, Lys Mill, Howe Road, Watlington, England, OX49 5EQ

Secretary01 February 2022Active
Unit 7j, Lys Mill, Howe Road, Watlington, England, OX49 5EQ

Director01 February 2016Active
Unit 7j, Lys Mill, Howe Road, Watlington, England, OX49 5EQ

Secretary30 January 2001Active
19 Kathleen Road, London, SW11 2JR

Corporate Nominee Secretary30 January 2001Active
157, Boyn Valley Road, Maidenhead, United Kingdom, SL6 4EG

Director30 May 2001Active
157, Boyn Valley Road, Maidenhead, United Kingdom, SL6 4EG

Director30 January 2001Active
Woodlands, Fleet Hill Finchampstead, Wokingham, RG40 4LJ

Director30 May 2001Active
Unit 7j, Lys Mill, Howe Road, Watlington, England, OX49 5EQ

Director30 January 2001Active

People with Significant Control

Mr Matthew Neil Theobald
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Unit 7j, Lys Mill, Watlington, England, OX49 5EQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Jonathan Harding
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:Unit 7j, Lys Mill, Watlington, England, OX49 5EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2024-01-21Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with updates.

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2022-02-22Persons with significant control

Cessation of a person with significant control.

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2022-02-21Officers

Termination secretary company with name termination date.

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2022-02-21Officers

Appoint person secretary company with name date.

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2022-02-21Officers

Termination director company with name termination date.

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2022-02-09Accounts

Accounts with accounts type total exemption full.

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2021-03-02Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-01-30Confirmation statement

Confirmation statement with updates.

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2019-01-22Persons with significant control

Change to a person with significant control.

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2019-01-22Officers

Change person director company with change date.

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2019-01-17Accounts

Accounts with accounts type total exemption full.

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2018-09-25Persons with significant control

Change to a person with significant control.

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2018-09-25Officers

Change person director company with change date.

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2018-09-25Persons with significant control

Change to a person with significant control.

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2018-09-25Address

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

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2018-02-14Confirmation statement

Confirmation statement with updates.

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2017-10-26Accounts

Accounts with accounts type total exemption full.

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