EXCHANGE MEDIA (PFX) LTD

EXCHANGE MEDIA (PFX) LTD is an active private limited company, incorporated on 13 September 2021. The nature of the business is Other publishing activities. The company's registered office is on City Road, London. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Micro Entity. EXCHANGE MEDIA (PFX) LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	128 CITY ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	11/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58190 - Other publishing activities

Company Name History

From incorporation onwards:

EXCHANGE MEDIA (PFX) LTD

Directors

(The company's officers)

MR DEREK HAMPTON

(~35 year old British national)

C/O, 23, DROVERS WAY, WORCESTER DROVERS WAY, 23, WORCESTER,, WORCESTERSHIRE, WR3 8QD, UNITED KINGDOM

Current Director
Gives occupation as WEBSITE DEVELOPER
Usually resident in ENGLAND

Appointed on 13/09/2021

MR RICHARD OSMANN

(~67 year old American national)

C/O, 23 DROVERS WAY, 23, WORCESTER,, WORCESTERSHIRE, WR3 8QD, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in UNITED STATES

Appointed on 28/02/2024

MR DAVID ROSE

(~76 year old British national)

23 DROVERS WAY, WORCESTER, WR3 8QD, UNITED KINGDOM

Current Director
Gives occupation as MARKETING CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 13/09/2021

Shareholders

(Persons of Significant Control)

Mr David Gerald Rose

(~76 year old British national)

128, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.

Notified on 06/10/2021

Mr Derek Mengrai Hampton

(~35 year old British national)

128, City Road, London, EC1V 2NX, England

Owns between 25% and 50% of the shares.

Notified on 06/10/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)