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EXIMEDIA U.K. LIMITED

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

This company is commonly known as Eximedia U.k. Limited. The company was founded 37 years ago and was given the registration number 02132699. The firm's registered office is in LONDON. You can find them at 4 Black Swan Yard, London Bridge, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EXIMEDIA U.K. LIMITED
Company Number:02132699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 1987
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:4 Black Swan Yard, London Bridge, London, SE1 3XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Black Swan Yard, London Bridge, London, United Kingdom, SE1 3XW

Secretary20 June 2015Active
4, Black Swan Yard, London Bridge, London, United Kingdom, SE1 3XW

Director01 July 2003Active
Malmheim, Oak End Way, Woodham, KT15 3DU

Secretary01 January 2001Active
Malmheim, Oak End Way, Woodham, KT15 3DU

Secretary-Active
19, Meadowside, Walton-On-Thames, England, KT12 3LS

Secretary23 July 2004Active
Flat 112 12 Rossetti Road, Bermondsey, London, SE16 3EZ

Secretary09 June 1997Active
Malmheim, Oak End Way, Woodham, KT15 3DU

Director-Active
19, Meadowside, Walton-On-Thames, England, KT12 3LS

Director01 July 2003Active
Malmheim, Oak End Way, Woodham, Addlestone, KT15 3DU

Director-Active
2 Hazel Close, Waltham Cross, EN7 6NJ

Director01 February 1999Active

People with Significant Control

Mrs Eloise Blyth
Notified on:04 December 2020
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:4, Black Swan Yard, London, United Kingdom, SE1 3XW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew Benjamin Blyth
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:4, Black Swan Yard, London, United Kingdom, SE1 3XW
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 (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
2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-10-25Confirmation statement

Confirmation statement with no updates.

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2022-10-21Confirmation statement

Confirmation statement with updates.

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2022-10-19Accounts

Accounts with accounts type total exemption full.

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2022-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-05Mortgage

Mortgage satisfy charge full.

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2022-04-05Mortgage

Mortgage satisfy charge full.

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2021-10-29Confirmation statement

Confirmation statement with updates.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

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2021-01-10Persons with significant control

Change to a person with significant control.

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2021-01-10Persons with significant control

Notification of a person with significant control.

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2021-01-10Officers

Change person secretary company with change date.

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2021-01-10Officers

Change person director company with change date.

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2020-10-28Accounts

Accounts with accounts type total exemption full.

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2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-07-05Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-02-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-26Accounts

Accounts with accounts type total exemption full.

Download
2018-10-23Confirmation statement

Confirmation statement with updates.

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2017-10-31Confirmation statement

Confirmation statement with updates.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

Download
2016-11-16Confirmation statement

Confirmation statement with updates.

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2016-09-16Accounts

Accounts with accounts type total exemption small.

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