MEXPERIENCE LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04206858
Status Active
Incorporation Date 26 April 2001
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 73110 - Advertising agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Registered office address changed from 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 100 . The most likely internet sites of MEXPERIENCE LIMITED are www.mexperience.co.uk, and www.mexperience.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mexperience Limited is a Private Limited Company. The company registration number is 04206858. Mexperience Limited has been working since 26 April 2001. The present status of the company is Active. The registered address of Mexperience Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . HARRUP, Matthew James is a Director of the company. Secretary FLETCHER, Matthew John Timothy has been resigned. Secretary WHITTINGTON, Jane has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. The company operates in "Other publishing activities".


Current Directors

Director
HARRUP, Matthew James
Appointed Date: 26 April 2001
54 years old

Resigned Directors

Secretary
FLETCHER, Matthew John Timothy
Resigned: 01 January 2004
Appointed Date: 01 May 2002
Secretary
WHITTINGTON, Jane
Resigned: 06 March 2006
Appointed Date: 01 January 2004
Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 01 May 2002
Appointed Date: 26 April 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 24 April 2008
Appointed Date: 28 February 2006
Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 26 April 2001
Appointed Date: 26 April 2001

MEXPERIENCE LIMITED Events

01 Mar 2017
Registered office address changed from 41 Chalton Street London NW1 1JD England to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017
09 Aug 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
11 Nov 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2015
Registered office address changed from 44 Upper Belgrave Road Clifton Bristol BS8 2XN to 41 Chalton Street London NW1 1JD on 10 November 2015
...
... and 52 more events
21 May 2002
Return made up to 26/04/02; full list of members
03 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2001
Director resigned
25 May 2001
New director appointed
26 Apr 2001
Incorporation

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