EXMEDIA LIMITED

9 HURST ROAD, LONGFORD, COVENTRY  CV6 6EG
  • Active
  • Private Limited Company
  • Company No. 02640114
  • Last Updated: 01 Jun 2023

Company Profile

EXMEDIA LIMITED was incorporated on Thursday, August 22, 1991 as a Private Limited Company with registered address in COVENTRY. EXMEDIA LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 33 years 1 month and 1 day.

Name EXMEDIA LIMITED
Company number 02640114
Company type Private Limited Company
Incorporation date 22 Aug 1991
Status Active
Industry (SIC 2007)

Address

Registered Address 9 HURST ROAD
LONGFORD
COVENTRY
CV6 6EG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Peter John Gibson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mrs Maxine Gibson Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2023, (-451 days left)
Latest accounts 30 September 2021
Next confirmation statement due 19 September 2016
Last confirmation statement dated 22 August 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
EXMEDIA LIMITED 22 Aug 1991