MEDWAY EXCHANGE LTD
FLOOR 6 ARDEN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE NE3 3LU- Active
- Private Limited Company
- Company No. 08568432
- Last Updated: 01 Mar 2024
Company Profile
MEDWAY EXCHANGE LTD was incorporated on Thursday, June 13, 2013 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. MEDWAY EXCHANGE LTD has the status: Active and it's listed in the following category: Activities of patent and copyright agents; other legal activities n.e.c.. This Private Limited Company has been operating for 11 years 3 months and 26 days.
| Name | MEDWAY EXCHANGE LTD |
|---|---|
| Company number | 08568432 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jun 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 6 ARDEN HOUSE REGENT CENTRE, GOSFORTH NEWCASTLE UPON TYNE NE3 3LU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Jamie Patrick Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2023
significant influence or control
|
| Mr John Leonard Coulter Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 1, 2021
significant influence or control
|
| Mr Benjamin Thomas Ridgway Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 20, 2023
significant influence or control
|
| Intelligent Services Group Arden House, Regent Centre, Gosforth, NE3 3LU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-70 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 11 July 2017 |
| Last confirmation statement dated | 13 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MEDWAY EXCHANGE LTD | 13 Jun 2013 |