EXCHANGE DATA INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 1JY

Company number 02941372
Status Active
Incorporation Date 22 June 1994
Company Type Private Limited Company
Address 5 HIGHGATE ROAD, KENTISH TOWN, LONDON, ENGLAND, NW5 1JY
Home Country United Kingdom
Nature of Business 63910 - News agency activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Kevin Brady as a director on 9 November 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 99 ; Full accounts made up to 31 December 2015. The most likely internet sites of EXCHANGE DATA INTERNATIONAL LIMITED are www.exchangedatainternational.co.uk, and www.exchange-data-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Exchange Data International Limited is a Private Limited Company. The company registration number is 02941372. Exchange Data International Limited has been working since 22 June 1994. The present status of the company is Active. The registered address of Exchange Data International Limited is 5 Highgate Road Kentish Town London England Nw5 1jy. . BLOCH, Jonathan Michael is a Secretary of the company. BLOCH, Jonathan Michael is a Director of the company. KAUFMAN, Michael Stephen is a Director of the company. STEWART, Sarah Elizabeth is a Director of the company. Secretary SINGH, Anjula has been resigned. Nominee Secretary MASTER NOMINEES LIMITED has been resigned. Director BRADY, Kevin has been resigned. Director KELLY, Martin Peter has been resigned. Director ROWLEY, James Henry has been resigned. Nominee Director LLC NOMINEES LIMITED has been resigned. The company operates in "News agency activities".


Current Directors

Secretary
BLOCH, Jonathan Michael
Appointed Date: 25 November 1994
Director
BLOCH, Jonathan Michael
Appointed Date: 25 November 1994
73 years old
Director
KAUFMAN, Michael Stephen
Appointed Date: 14 September 1995
82 years old
Director
STEWART, Sarah Elizabeth
Appointed Date: 01 October 2014
70 years old

Resigned Directors

Secretary
SINGH, Anjula
Resigned: 29 November 1994
Appointed Date: 22 June 1994
Nominee Secretary
MASTER NOMINEES LIMITED
Resigned: 22 June 1994
Appointed Date: 22 June 1994
Director
BRADY, Kevin
Resigned: 09 November 2016
Appointed Date: 18 October 2002
58 years old
Director
KELLY, Martin Peter
Resigned: 15 March 2001
Appointed Date: 22 June 1994
59 years old
Director
ROWLEY, James Henry
Resigned: 01 July 2002
Appointed Date: 10 June 1996
89 years old
Nominee Director
LLC NOMINEES LIMITED
Resigned: 22 June 1994
Appointed Date: 22 June 1994

EXCHANGE DATA INTERNATIONAL LIMITED Events

10 Nov 2016
Termination of appointment of Kevin Brady as a director on 9 November 2016
28 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 99
20 Jun 2016
Full accounts made up to 31 December 2015
21 Apr 2016
Registered office address changed from Churchill House 5th Floor 142-146 Old Street London EC1V 9BW to 5 Highgate Road Kentish Town London NW5 1JY on 21 April 2016
30 Jun 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 99
...
... and 72 more events
17 Nov 1994
£ nc 1000/100000 03/11/94
17 Nov 1994
Accounting reference date notified as 31/12
26 Jul 1994
Secretary resigned;new secretary appointed
26 Jul 1994
Director resigned;new director appointed
22 Jun 1994
Incorporation

EXCHANGE DATA INTERNATIONAL LIMITED Charges

6 March 2006
Rent deposit deed
Delivered: 10 March 2006
Status: Satisfied on 30 November 2011
Persons entitled: Bank Properties Limited
Description: Rental deposit account with barclays bank PLC.
6 March 2006
Rent deposit deed
Delivered: 10 March 2006
Status: Satisfied on 30 November 2011
Persons entitled: Bank Properties Limited
Description: Rental deposit account with barclays bank PLC.
8 April 2004
Debenture
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 2003
Charge of deposit
Delivered: 2 July 2003
Status: Satisfied on 11 April 2005
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £100,000 credited to account…
1 March 1999
Rent deposit deed
Delivered: 12 March 1999
Status: Satisfied on 11 April 2005
Persons entitled: Argus South African Newspapers Limited
Description: The deposit sum of £1,583.
8 March 1996
Mortgage debenture
Delivered: 15 March 1996
Status: Satisfied on 11 April 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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