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LINE EXCHANGE LIMITED - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
Company Information
- Company registration number
- 03861779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sea Containers House
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Managing Directors
- CONAGHAN, Daniel Patrick
- PAYNE, Andrew Robertson
- WELLE, Charles Ward Van Der
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-19
- Age Of Company 1999-10-19 24 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Wpp Sparkle Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-11-02
- Last Date: 2020-10-19
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LINE EXCHANGE LIMITED Company Description
- LINE EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 03861779. Its current trading status is "live". It was registered 1999-10-19. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Sea Containers House .
Get LINE EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Line Exchange Limited - Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
- 1999-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-05-26) - RESOLUTIONS
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legacy (2021-05-26) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-05-26) - SH19
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legacy (2021-05-26) - SH20
keyboard_arrow_right 2020
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resolution (2020-12-10) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-06) - AA
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legacy (2020-10-06) - PARENT_ACC
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legacy (2020-10-06) - GUARANTEE2
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legacy (2020-10-06) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-01-20) - TM01
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confirmation-statement-with-no-updates (2020-10-26) - CS01
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capital-allotment-shares (2020-12-03) - SH01
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memorandum-articles (2020-12-10) - MA
keyboard_arrow_right 2019
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legacy (2019-09-09) - GUARANTEE2
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legacy (2019-09-25) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-25) - AA
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legacy (2019-09-09) - PARENT_ACC
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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confirmation-statement-with-no-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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legacy (2018-09-30) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-22) - AD01
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confirmation-statement-with-no-updates (2018-11-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-26) - AA
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legacy (2018-10-26) - PARENT_ACC
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legacy (2018-09-30) - AGREEMENT2
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-no-updates (2017-11-10) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-07-26) - TM01
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appoint-person-director-company-with-name-date (2016-07-15) - AP01
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accounts-with-accounts-type-dormant (2016-10-09) - AA
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confirmation-statement-with-updates (2016-11-02) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-30) - AR01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-22) - AR01
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change-corporate-secretary-company-with-change-date (2014-10-22) - CH04
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accounts-with-accounts-type-dormant (2014-09-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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termination-director-company-with-name (2013-10-22) - TM01
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appoint-person-director-company-with-name (2013-10-22) - AP01
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accounts-with-accounts-type-dormant (2013-09-27) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-dormant (2012-09-20) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-24) - AR01
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accounts-with-accounts-type-dormant (2011-10-03) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-27) - AR01
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accounts-with-accounts-type-full (2010-09-07) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-09) - AR01
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accounts-with-accounts-type-full (2009-10-27) - AA
keyboard_arrow_right 2008
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legacy (2008-10-23) - 363a
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accounts-with-accounts-type-full (2008-10-03) - AA
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legacy (2008-10-21) - 288a
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legacy (2008-10-22) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-07-25) - AA
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legacy (2007-10-23) - 363a
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legacy (2007-01-31) - 288c
keyboard_arrow_right 2006
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resolution (2006-05-23) - RESOLUTIONS
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legacy (2006-02-23) - 288b
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resolution (2006-04-11) - RESOLUTIONS
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legacy (2006-04-11) - 123
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legacy (2006-10-23) - 288c
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legacy (2006-10-23) - 363a
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-12-05) - 288c
keyboard_arrow_right 2005
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legacy (2005-01-29) - 363s
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legacy (2005-12-09) - 288a
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legacy (2005-12-09) - 288b
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legacy (2005-11-21) - 363a
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accounts-with-accounts-type-full (2005-07-28) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-24) - AA
keyboard_arrow_right 2003
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legacy (2003-11-18) - 363s
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accounts-with-accounts-type-full (2003-06-17) - AA
keyboard_arrow_right 2002
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legacy (2002-11-19) - 363s
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accounts-with-accounts-type-full (2002-11-04) - AA
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auditors-resignation-company (2002-08-17) - AUD
keyboard_arrow_right 2001
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resolution (2001-11-28) - RESOLUTIONS
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legacy (2001-11-28) - 363s
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legacy (2001-11-28) - 88(2)R
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legacy (2001-11-28) - 123
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accounts-with-accounts-type-full (2001-11-02) - AA
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legacy (2001-06-22) - 288a
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legacy (2001-06-18) - 288a
keyboard_arrow_right 2000
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legacy (2000-03-24) - 88(2)R
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accounts-with-accounts-type-full (2000-12-10) - AA
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legacy (2000-12-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-07) - 288b
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incorporation-company (1999-10-19) - NEWINC
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legacy (1999-11-23) - 287
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legacy (1999-12-07) - 288a
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legacy (1999-11-24) - 288b
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legacy (1999-11-26) - 288a
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legacy (1999-11-23) - 225