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Company Information for EXIMEDIA U.K. LIMITED
4 BLACK SWAN YARD, LONDON BRIDGE, LONDON, SE1 3XW,
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Company Registration Number
 02132699 Private Limited Company
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Company Overview
About Eximedia U.k. Ltd
EXIMEDIA U.K. LIMITED was founded on 1987-05-19 and has its registered office in London. The organisation's status is listed as "Active". Eximedia U.k. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| EXIMEDIA U.K. LIMITED | |
| Legal Registered Office | |
| 4 BLACK SWAN YARD LONDON BRIDGE LONDON SE1 3XW Other companies in SE1 | |
Filing Information
| Company Number | 02132699 | |
|---|---|---|
| Company ID Number | 02132699 | |
| Date formed | 1987-05-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 16/10/2015 | |
| Return next due | 13/11/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB494711033 |
| Last Datalog update: | 2023-11-06 06:48:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXIMEDIA U.K. LIMITED
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Company Officers of EXIMEDIA U.K. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELOISE BLYTH |
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ANDREW BENJAMIN BLYTH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KENNY SCOTT BLYTH |
Company Secretary | ||
KENNY SCOTT BLYTH |
Director | ||
NIGEL MARK BLYTH |
Director | ||
ELSIE FAITH BLYTH |
Company Secretary | ||
ELSIE FAITH BLYTH |
Director | ||
GEOFFREY LAWRENCE COE |
Company Secretary | ||
DAVID KENNETH TAYLOR |
Director | ||
ELSIE FAITH BLYTH |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | |
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021326990004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021326990003 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| PSC04 | Change of details for Mr Andrew Benjamin Blyth as a person with significant control on 2020-12-04 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELOISE BLYTH | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ELOISE BLYTH on 2020-12-04 | |
| CH01 | Director's details changed for Mr Andrew Benjamin Blyth on 2020-12-04 | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021326990003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021326990002 | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
| LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 50 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
| AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/11/16 STATEMENT OF CAPITAL;GBP 50 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
| AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/10/15 STATEMENT OF CAPITAL;GBP 50 | |
| AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mrs Eloise Blyth as company secretary on 2015-06-20 | |
| SH03 | Purchase of own shares | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 50 | |
| SH06 | Cancellation of shares. Statement of capital on 2015-05-29 GBP 50 | |
| TM02 | Termination of appointment of Kenny Scott Blyth on 2015-05-29 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNY SCOTT BLYTH | |
| LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| AR01 | 16/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNY SCOTT BLYTH / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BENJAMIN BLYTH / 10/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KENNY SCOTT BLYTH / 10/11/2009 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BLYTH / 01/06/2008 | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02 | |
| 363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
| 363s | RETURN MADE UP TO 23/10/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/10/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/10/99; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 23/10/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/10/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 23/10/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 23/10/95; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/09/95 FROM: 4 BLACK SWAN YARD LONDON BRIDGE LONDON SE1 3XW | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/95 FROM: 10 LEAKE STREET WATERLOO LONDON SE1 7NN | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/95 | |
| 363s | RETURN MADE UP TO 23/10/94; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/94 |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Licences & Regulatory approval
We could not find any licences issued to EXIMEDIA U.K. LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EXIMEDIA U.K. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EXIMEDIA U.K. LIMITED
Intangible Assets
Patents
We have not found any records of EXIMEDIA U.K. LIMITED registering or being granted any patents Domain Names
EXIMEDIA U.K. LIMITED owns 1 domain names.
eximediauk.co.uk
Income
Government Income
We have not found government income sources for EXIMEDIA U.K. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as EXIMEDIA U.K. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXIMEDIA U.K. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXIMEDIA U.K. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EXIMEDIA U.K. LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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