EXCHANGE DATA INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

02941372

Incorporation date

22/06/1994

Size

Full

Classification

News agency activities (63.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1994)

17/02/2026

Registered office address changed from Suite 1,, 1 Rochester Mews London NW1 9JB England to Suite 1, 5 Rochester Mews London NW1 9JB on 2026-02-17

View PDF (1 pages)

04/12/2025

Confirmation statement made on 2025-12-04 with no updates

View PDF (3 pages)

30/10/2025

Registered office address changed from Suite 1 1 Rochester Mews London NW1 9JB England to Suite 1 Suite 1, 1 Rochester Mews London NW1 9JB on 2025-10-30

View PDF (1 pages)

30/10/2025

Registered office address changed from Suite 1 Suite 1, 1 Rochester Mews London NW1 9JB England to Suite 1,, 1 Rochester Mews London NW1 9JB on 2025-10-30

View PDF (1 pages)

29/10/2025

Registered office address changed from 5 Highgate Road Kentish Town London NW5 1JY England to Suite 1 1 Rochester Mews London NW1 9JB on 2025-10-29

View PDF (1 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

17/12/2024

Confirmation statement made on 2024-12-16 with no updates

View PDF (3 pages)

18/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

18/12/2023

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

18/12/2023

Confirmation statement made on 2023-12-16 with no updates

View PDF (3 pages)

07/12/2023

Full accounts made up to 2022-12-31

View PDF (27 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with no updates

View PDF (3 pages)

05/12/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

27/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

04/02/2022

Appointment of Mr Ruven Shafir as a director on 2022-02-01

View PDF (2 pages)

29/11/2021

Appointment of Mr Mark Graham Hepsworth as a director on 2021-11-29

View PDF (2 pages)

08/11/2021

Memorandum and Articles of Association

View PDF (20 pages)

08/11/2021

Resolutions

View PDF (1 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

22/06/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

02/11/2020

Registration of charge 029413720010, created on 2020-10-29

View PDF (16 pages)

07/07/2020

Full accounts made up to 2019-12-31

View PDF (30 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

11/06/2020

Registration of charge 029413720009, created on 2020-06-04

View PDF (16 pages)

10/03/2020

Satisfaction of charge 029413720008 in full

View PDF (1 pages)

08/07/2019

Full accounts made up to 2018-12-31

View PDF (29 pages)

24/06/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

13/05/2019

Satisfaction of charge 029413720007 in full

View PDF (1 pages)

01/04/2019

Termination of appointment of Michael Stephen Kaufman as a director on 2019-03-21

View PDF (1 pages)

18/03/2019

Amended full accounts made up to 2017-12-31

View PDF (19 pages)

04/03/2019

Registration of charge 029413720008, created on 2019-03-02

View PDF (9 pages)

31/07/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

22/06/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

05/07/2017

Confirmation statement made on 2017-06-22 with updates

View PDF (4 pages)

27/06/2017

Notification of Information Publishing Plc as a person with significant control on 2016-04-06

View PDF (1 pages)

09/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

11/05/2017

Registration of charge 029413720007, created on 2017-04-27

View PDF (56 pages)

10/11/2016

Termination of appointment of Kevin Brady as a director on 2016-11-09

View PDF (1 pages)

28/06/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (7 pages)

20/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

21/04/2016

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 2016-04-21

View PDF (1 pages)

30/06/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (7 pages)

17/06/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

28/10/2014

Appointment of Mrs Sarah Elizabeth Stewart as a director on 2014-10-01

View PDF (2 pages)

03/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (6 pages)

11/06/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

27/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (6 pages)

21/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

14/02/2013

Director's details changed for Michael Stephen Kaufman on 2013-02-14

View PDF (2 pages)

15/10/2012

Change of constitution by enactment

View PDF (32 pages)

25/06/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (6 pages)

08/06/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

08/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

30/06/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

14/06/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

19/05/2011

Registered office address changed from 1St Floor 32/33 Hatton Garden London EC1N 8DL on 2011-05-19

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

24/06/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

15/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

24/06/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

09/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

23/06/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

02/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

23/07/2007

Return made up to 22/06/07; full list of members

View PDF (2 pages)

23/07/2007

Director's particulars changed

View PDF (1 pages)

18/07/2006

Return made up to 22/06/06; full list of members

View PDF (2 pages)

09/05/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/01/2006

Resolutions

View PDF (12 pages)

15/07/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

29/06/2005

Return made up to 22/06/05; full list of members

View PDF (2 pages)

11/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/10/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

22/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/06/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

04/11/2002

New director appointed

View PDF (3 pages)

26/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

29/06/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

27/06/2001

Return made up to 22/06/01; full list of members

View PDF (7 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/03/2001

Director resigned

View PDF (1 pages)

24/07/2000

Return made up to 22/06/00; full list of members

View PDF (8 pages)

23/06/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

17/06/1999

Return made up to 22/06/99; no change of members

View PDF (4 pages)

23/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

12/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

09/03/1999

Registered office changed on 09/03/99 from: 6 charterhouse buildings london EC1M 7AN

View PDF (1 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

26/06/1998

Return made up to 22/06/98; full list of members

View PDF (9 pages)

27/07/1997

Resolutions

View PDF (1 pages)

27/07/1997

Resolutions

View PDF (1 pages)

24/07/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

22/07/1997

Return made up to 22/06/97; no change of members

View PDF (6 pages)

11/07/1996

Return made up to 22/06/96; change of members

View PDF (6 pages)

18/06/1996

New director appointed

View PDF (2 pages)

04/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

15/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1995

Return made up to 22/06/95; full list of members

View PDF (8 pages)

22/09/1995

New director appointed

View PDF (4 pages)

19/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

18/08/1995

Registered office changed on 18/08/95 from: roman house 296 golders green road london NW11 9PT

View PDF (1 pages)

20/07/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/12/1994

New secretary appointed;new director appointed

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12/12/1994

Secretary resigned

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25/11/1994

S-div 03/11/94

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25/11/1994

Ad 14/07/94--------- £ si 99@1=99 £ ic 2/101

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17/11/1994

Resolutions

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17/11/1994

£ nc 1000/100000 03/11/94

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17/11/1994

Accounting reference date notified as 31/12

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26/07/1994

Secretary resigned;new secretary appointed

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26/07/1994

Director resigned;new director appointed

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22/06/1994

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hepsworth, Mark Graham	Director	29/11/2021 - Present	38
Bloch, Jonathan Michael	Director	25/11/1994 - Present	29
Shafir, Ruven	Director	01/02/2022 - Present	1
Stewart, Sarah Elizabeth	Director	01/10/2014 - Present	9

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About EXCHANGE DATA INTERNATIONAL LIMITED

EXCHANGE DATA INTERNATIONAL LIMITED is an(a) Active company incorporated on 22/06/1994 with the registered office located at Suite 1, 5 Rochester Mews, London NW1 9JB. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EXCHANGE DATA INTERNATIONAL LIMITED?

EXCHANGE DATA INTERNATIONAL LIMITED is currently Active. It was registered on 22/06/1994 .

Where is EXCHANGE DATA INTERNATIONAL LIMITED located?

EXCHANGE DATA INTERNATIONAL LIMITED is registered at Suite 1, 5 Rochester Mews, London NW1 9JB.

What does EXCHANGE DATA INTERNATIONAL LIMITED do?

EXCHANGE DATA INTERNATIONAL LIMITED operates in the News agency activities (63.91 - SIC 2007) sector.

What is the latest filing for EXCHANGE DATA INTERNATIONAL LIMITED?

The latest filing was on 17/02/2026: Registered office address changed from Suite 1,, 1 Rochester Mews London NW1 9JB England to Suite 1, 5 Rochester Mews London NW1 9JB on 2026-02-17.