EXIMEDIA U.K. LIMITED

Key Data

Status

Active

Company No.

02132699

Incorporation date

19/05/1987

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1987)

19/03/2026

Satisfaction of charge 021326990004 in full

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17/03/2026

First Gazette notice for voluntary strike-off

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05/03/2026

Application to strike the company off the register

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11/02/2026

Compulsory strike-off action has been discontinued

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30/12/2025

First Gazette notice for compulsory strike-off

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14/11/2025

Registered office address changed from 4 Black Swan Yard London Bridge London SE1 3XW to Kennesaw Highfield Road West Byfleet KT14 6QT on 2025-11-14

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14/11/2025

Change of details for Mr Andrew Benjamin Blyth as a person with significant control on 2025-11-14

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14/11/2025

Change of details for Mrs Eloise Blyth as a person with significant control on 2025-11-14

View PDF (2 pages)

25/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (10 pages)

21/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

30/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (11 pages)

25/10/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

21/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (5 pages)

19/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (11 pages)

14/04/2022

Registration of charge 021326990004, created on 2022-04-11

View PDF (19 pages)

05/04/2022

Satisfaction of charge 021326990002 in full

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05/04/2022

Satisfaction of charge 021326990003 in full

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29/10/2021

Confirmation statement made on 2021-10-16 with updates

View PDF (5 pages)

25/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (11 pages)

10/01/2021

Change of details for Mr Andrew Benjamin Blyth as a person with significant control on 2020-12-04

View PDF (2 pages)

10/01/2021

Notification of Eloise Blyth as a person with significant control on 2020-12-04

View PDF (2 pages)

10/01/2021

Secretary's details changed for Mrs Eloise Blyth on 2020-12-04

View PDF (1 pages)

10/01/2021

Director's details changed for Mr Andrew Benjamin Blyth on 2020-12-04

View PDF (2 pages)

28/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (11 pages)

22/10/2020

Confirmation statement made on 2020-10-16 with no updates

View PDF (3 pages)

30/10/2019

Confirmation statement made on 2019-10-16 with no updates

View PDF (3 pages)

30/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (11 pages)

05/07/2019

Registration of charge 021326990003, created on 2019-07-02

View PDF (5 pages)

06/02/2019

Registration of charge 021326990002, created on 2019-01-31

View PDF (4 pages)

26/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (11 pages)

23/10/2018

Confirmation statement made on 2018-10-16 with updates

View PDF (5 pages)

31/10/2017

Confirmation statement made on 2017-10-16 with updates

View PDF (5 pages)

17/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (12 pages)

16/11/2016

Confirmation statement made on 2016-10-16 with updates

View PDF (6 pages)

16/09/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (14 pages)

07/11/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (5 pages)

19/10/2015

Annual return made up to 2015-10-16 with full list of shareholders

View PDF (4 pages)

19/10/2015

Appointment of Mrs Eloise Blyth as a secretary on 2015-06-20

View PDF (2 pages)

28/07/2015

Purchase of own shares.

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07/07/2015

Cancellation of shares. Statement of capital on 2015-05-29

View PDF (4 pages)

19/06/2015

Termination of appointment of Kenny Scott Blyth as a secretary on 2015-05-29

View PDF (2 pages)

19/06/2015

Termination of appointment of Kenny Scott Blyth as a director on 2015-05-29

View PDF (2 pages)

12/11/2014

Annual return made up to 2014-10-16 with full list of shareholders

View PDF (5 pages)

04/11/2014

Total exemption small company accounts made up to 2014-01-31

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18/11/2013

Annual return made up to 2013-10-16 with full list of shareholders

View PDF (5 pages)

30/07/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

18/10/2012

Annual return made up to 2012-10-16 with full list of shareholders

View PDF (5 pages)

10/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

10/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

View PDF (5 pages)

25/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

08/11/2010

Annual return made up to 2010-10-16 with full list of shareholders

View PDF (5 pages)

09/06/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

03/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/11/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (6 pages)

10/11/2009

Director's details changed for Kenny Scott Blyth on 2009-11-10

View PDF (2 pages)

10/11/2009

Director's details changed for Andrew Benjamin Blyth on 2009-11-10

View PDF (2 pages)

10/11/2009

Secretary's details changed for Kenny Scott Blyth on 2009-11-10

View PDF (1 pages)

04/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

10/11/2008

Return made up to 16/10/08; full list of members

View PDF (4 pages)

10/11/2008

Director's change of particulars / andrew blyth / 01/06/2008

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28/04/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

06/11/2007

Return made up to 16/10/07; full list of members

View PDF (3 pages)

01/08/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (6 pages)

18/12/2006

Return made up to 16/10/06; full list of members

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24/11/2006

Accounts for a small company made up to 2006-01-31

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03/11/2005

Return made up to 16/10/05; full list of members

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17/08/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

04/11/2004

Return made up to 16/10/04; full list of members

View PDF (8 pages)

02/11/2004

Director resigned

View PDF (1 pages)

27/07/2004

Accounts for a medium company made up to 2004-01-31

View PDF (16 pages)

23/07/2004

New secretary appointed

View PDF (1 pages)

23/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/06/2004

Director's particulars changed

View PDF (1 pages)

14/06/2004

Director's particulars changed

View PDF (1 pages)

27/10/2003

Return made up to 16/10/03; full list of members

View PDF (8 pages)

19/08/2003

Accounts for a medium company made up to 2003-01-31

View PDF (15 pages)

21/07/2003

New director appointed

View PDF (2 pages)

21/07/2003

New director appointed

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03/12/2002

Accounts for a medium company made up to 2002-01-31

View PDF (17 pages)

23/10/2002

Return made up to 16/10/02; full list of members

View PDF (7 pages)

25/10/2001

Accounts for a small company made up to 2001-01-31

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22/10/2001

Return made up to 23/10/01; full list of members

View PDF (6 pages)

20/02/2001

New secretary appointed

View PDF (2 pages)

20/02/2001

Secretary resigned

View PDF (1 pages)

29/12/2000

Return made up to 23/10/00; full list of members

View PDF (7 pages)

29/12/2000

Director resigned

View PDF (1 pages)

27/06/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

04/11/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

28/10/1999

Return made up to 23/10/99; full list of members

View PDF (6 pages)

08/03/1999

New director appointed

View PDF (2 pages)

04/12/1998

Return made up to 23/10/98; full list of members

View PDF (6 pages)

13/08/1998

Accounts for a small company made up to 1998-01-31

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10/12/1997

Return made up to 23/10/97; full list of members

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18/11/1997

Accounts for a small company made up to 1997-01-31

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15/07/1997

Director resigned

View PDF (1 pages)

15/07/1997

New secretary appointed

View PDF (2 pages)

04/11/1996

Return made up to 23/10/96; full list of members

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26/05/1996

Accounts for a small company made up to 1996-01-31

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23/10/1995

Return made up to 23/10/95; no change of members

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01/09/1995

Registered office changed on 01/09/95 from: 4 black swan yard london bridge london SE1 3XW

View PDF (1 pages)

14/08/1995

Registered office changed on 14/08/95 from: 10 leake street waterloo london SE1 7NN

View PDF (1 pages)

05/06/1995

Full accounts made up to 1995-01-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

10/10/1994

Return made up to 23/10/94; no change of members

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13/07/1994

Full accounts made up to 1994-01-31

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25/10/1993

Return made up to 23/10/93; full list of members

View PDF (6 pages)

13/07/1993

Full accounts made up to 1993-01-31

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15/04/1993

Certificate of change of name

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15/04/1993

Certificate of change of name

View PDF (2 pages)

29/10/1992

Return made up to 23/10/92; no change of members

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25/09/1992

Full accounts made up to 1992-01-31

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05/01/1992

Return made up to 30/11/91; no change of members

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03/01/1992

Resolutions

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03/01/1992

Resolutions

View PDF (1 pages)

19/11/1991

Particulars of mortgage/charge

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01/08/1991

Return made up to 31/01/91; full list of members

View PDF (4 pages)

08/07/1991

Certificate of change of name

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08/07/1991

Certificate of change of name

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19/04/1991

Full accounts made up to 1991-01-31

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27/11/1990

Return made up to 25/08/90; full list of members

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16/11/1990

Accounts for a small company made up to 1990-01-31

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30/10/1990

Registered office changed on 30/10/90 from: 62 grafton way london W1P 5LD

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04/09/1990

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

02/01/1990

Resolutions

View PDF (1 pages)

02/01/1990

Return made up to 23/10/89; full list of members

View PDF (4 pages)

19/10/1989

Accounts for a small company made up to 1989-01-31

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27/09/1989

Accounting reference date shortened from 31/03 to 31/01

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29/06/1989

Wd 21/06/89 pd 19/05/87--------- £ si 2@1

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29/06/1989

Wd 21/06/89 ad 25/01/88--------- £ si 98@1=98 £ ic 20/118

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22/06/1989

Full accounts made up to 1988-01-31

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22/06/1989

Return made up to 01/12/88; full list of members

View PDF (4 pages)

22/06/1989

Registered office changed on 22/06/89 from: 100A new cavendish street london W1M 7FA

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02/03/1988

New director appointed

View PDF (2 pages)

03/02/1988

Director resigned;new director appointed

View PDF (2 pages)

03/02/1988

Secretary resigned;new secretary appointed

View PDF (2 pages)

27/08/1987

Certificate of change of name

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27/08/1987

Certificate of change of name

View PDF (2 pages)

19/05/1987

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of EXIMEDIA U.K. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/01/2024

Next confirmation date

16/10/2025

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/10/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
11
33.48K
-
0.00
108.36K
-

2022
11
24.43K
-
0.00
2.15K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About EXIMEDIA U.K. LIMITED

EXIMEDIA U.K. LIMITED is an(a) Active company incorporated on 19/05/1987 with the registered office located at Kennesaw, Highfield Road, West Byfleet KT14 6QT. There are currently 2 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 EXIMEDIA U.K. LIMITED?

EXIMEDIA U.K. LIMITED is currently Active. It was registered on 19/05/1987 .

Where is EXIMEDIA U.K. LIMITED located?

EXIMEDIA U.K. LIMITED is registered at Kennesaw, Highfield Road, West Byfleet KT14 6QT.

What does EXIMEDIA U.K. LIMITED do?

EXIMEDIA U.K. LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for EXIMEDIA U.K. LIMITED?

The latest filing was on 19/03/2026: Satisfaction of charge 021326990004 in full.