EXIMEDIA U.K. LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3XW

Company number 02132699
Status Active
Incorporation Date 19 May 1987
Company Type Private Limited Company
Address 4 BLACK SWAN YARD, LONDON BRIDGE, LONDON, SE1 3XW
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of EXIMEDIA U.K. LIMITED are www.eximediauk.co.uk, and www.eximedia-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Eximedia U K Limited is a Private Limited Company. The company registration number is 02132699. Eximedia U K Limited has been working since 19 May 1987. The present status of the company is Active. The registered address of Eximedia U K Limited is 4 Black Swan Yard London Bridge London Se1 3xw. . BLYTH, Eloise is a Secretary of the company. BLYTH, Andrew Benjamin is a Director of the company. Secretary BLYTH, Elsie Faith has been resigned. Secretary BLYTH, Elsie Faith has been resigned. Secretary BLYTH, Kenny Scott has been resigned. Secretary COE, Geoffrey Lawrence has been resigned. Director BLYTH, Elsie Faith has been resigned. Director BLYTH, Kenny Scott has been resigned. Director BLYTH, Nigel Mark has been resigned. Director TAYLOR, David Kenneth has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BLYTH, Eloise
Appointed Date: 20 June 2015
Director
BLYTH, Andrew Benjamin
Appointed Date: 01 July 2003
46 years old

Resigned Directors

Secretary
BLYTH, Elsie Faith
Resigned: 23 July 2004
Appointed Date: 01 January 2001
Secretary
BLYTH, Elsie Faith
Resigned: 09 June 1997
Secretary
BLYTH, Kenny Scott
Resigned: 29 May 2015
Appointed Date: 23 July 2004
Secretary
COE, Geoffrey Lawrence
Resigned: 29 December 2000
Appointed Date: 09 June 1997
Director
BLYTH, Elsie Faith
Resigned: 23 July 2004
71 years old
Director
BLYTH, Kenny Scott
Resigned: 29 May 2015
Appointed Date: 01 July 2003
48 years old
Director
BLYTH, Nigel Mark
Resigned: 30 September 2004
71 years old
Director
TAYLOR, David Kenneth
Resigned: 31 July 2000
Appointed Date: 01 February 1999
65 years old

Persons With Significant Control

Mr Andrew Benjamin Blyth
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

EXIMEDIA U.K. LIMITED Events

16 Nov 2016
Confirmation statement made on 16 October 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 January 2016
07 Nov 2015
Total exemption small company accounts made up to 31 January 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 50
19 Oct 2015
Appointment of Mrs Eloise Blyth as a secretary on 20 June 2015
...
... and 93 more events
03 Feb 1988
Director resigned;new director appointed
03 Feb 1988
Secretary resigned;new secretary appointed
27 Aug 1987
Company name changed hawkoak LIMITED\certificate issued on 28/08/87
27 Aug 1987
Company name changed\certificate issued on 27/08/87
19 May 1987
Incorporation

EXIMEDIA U.K. LIMITED Charges

8 November 1991
Mortgage debenture
Delivered: 19 November 1991
Status: Satisfied on 2 December 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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