THE MEDIA EXCHANGE LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 02837987
Status Active
Incorporation Date 21 July 1993
Company Type Private Limited Company
Address FIRST FLOOR THAVIES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Satisfaction of charge 2 in full; Satisfaction of charge 4 in full. The most likely internet sites of THE MEDIA EXCHANGE LIMITED are www.themediaexchange.co.uk, and www.the-media-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Media Exchange Limited is a Private Limited Company. The company registration number is 02837987. The Media Exchange Limited has been working since 21 July 1993. The present status of the company is Active. The registered address of The Media Exchange Limited is First Floor Thavies Inn House 3 4 Holborn Circus London Ec1n 2ha. . DESMOND, Peter Christopher is a Secretary of the company. DESMOND, Peter Christopher is a Director of the company. WOOD, Joanne Helen is a Director of the company. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
DESMOND, Peter Christopher
Appointed Date: 22 July 1993
Director
DESMOND, Peter Christopher
Appointed Date: 22 July 1993
63 years old
Director
WOOD, Joanne Helen
Appointed Date: 22 July 1993
61 years old

Persons With Significant Control

Joanna Helen Wood
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Peter Christopher Desmond
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE MEDIA EXCHANGE LIMITED Events

04 Aug 2016
Confirmation statement made on 21 July 2016 with updates
03 Aug 2016
Satisfaction of charge 2 in full
03 Aug 2016
Satisfaction of charge 4 in full
03 Aug 2016
Satisfaction of charge 3 in full
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 64 more events
05 Aug 1993
Director resigned;new director appointed
29 Jul 1993
Company name changed blendpace LIMITED\certificate issued on 30/07/93
29 Jul 1993
Accounting reference date notified as 30/09
29 Jul 1993
Company name changed\certificate issued on 29/07/93
21 Jul 1993
Incorporation

THE MEDIA EXCHANGE LIMITED Charges

9 January 2001
Rent deposit deed
Delivered: 11 January 2001
Status: Satisfied on 3 August 2016
Persons entitled: Desilu Estates Limited
Description: The fourth floor of the building on the south side of and…
19 June 1996
Deed of rent deposit
Delivered: 20 June 1996
Status: Satisfied on 3 August 2016
Persons entitled: Wereldhave Property Corporation PLC
Description: Deposit of £5,000.
18 October 1993
Deed of rent deposit
Delivered: 19 October 1993
Status: Satisfied on 3 August 2016
Persons entitled: Werelhave Property Corporation PLC
Description: A rent deposit in the sum of £5,000 or any sum payablr…
18 September 1993
Mortgage debenture
Delivered: 24 September 1993
Status: Satisfied on 19 January 1995
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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