Active - Proposal to Strike off
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Home > England & Wales Companies > EXEDRA CONSULTANCY LIMITED
Company Information for EXEDRA CONSULTANCY LIMITED
NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
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Company Registration Number
 05227496 Private Limited Company
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Company Overview
About Exedra Consultancy Ltd
EXEDRA CONSULTANCY LIMITED was founded on 2004-09-10 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Exedra Consultancy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| EXEDRA CONSULTANCY LIMITED | ||
| Legal Registered Office | ||
| NEW DERWENT HOUSE 69-73 THEOBALDS ROAD LONDON WC1X 8TA Other companies in W1T | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05227496 | |
|---|---|---|
| Company ID Number | 05227496 | |
| Date formed | 2004-09-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2020 | |
| Account next due | 30/09/2022 | |
| Latest return | 10/09/2015 | |
| Return next due | 08/10/2016 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2021-11-05 23:26:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EXEDRA CONSULTANCY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HWLA LIMITED LEE ASSOCIATES AUDIT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: HWLA LIMITED LEE ASSOCIATES AUDIT LIMITED
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Company Officers of EXEDRA CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN MANSEL-THOMAS |
||
IAN MANSEL-THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PATRICK ORAM |
Company Secretary | ||
PATRICK ORAM |
Director | ||
BRIAN STOPFORD |
Company Secretary | ||
GORDON JOHN SMITH |
Director | ||
MURRAY PETER CHICK |
Director | ||
PAUL VINCENT SIMONS |
Director | ||
STEVEN ANDREW HUNTER |
Director | ||
BB DIRECTORSHIP SERVICES LIMITED |
Director | ||
BB SECRETARIAL SERVICES LIMITED |
Director | ||
BB SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DAVID JOHN TROTT |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FEED FILMS LTD | Director | 2016-03-30 | CURRENT | 2014-07-03 | Active | |
| INKLING COMMUNICATIONS LIMITED | Director | 2016-03-30 | CURRENT | 2010-07-16 | Active | |
| EIGHT AND FOUR LTD | Director | 2014-09-24 | CURRENT | 2008-10-20 | Active | |
| THE EARNED AGENCY LIMITED | Director | 2014-05-20 | CURRENT | 2014-05-20 | Active | |
| CUBO BRAND COMMUNICATIONS LIMITED | Director | 2011-03-31 | CURRENT | 1995-08-09 | Active | |
| PAUL SIMONS & PARTNERS LIMITED | Director | 2011-03-31 | CURRENT | 2004-07-23 | Active - Proposal to Strike off | |
| THE MEDIA FOUNDRY INTERNATIONAL LIMITED | Director | 2011-03-31 | CURRENT | 1998-05-14 | Active | |
| EIGHT&FOUR GROUP LIMITED | Director | 2011-03-31 | CURRENT | 2005-04-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES | |
| SOAS(A) | Voluntary dissolution strike-off suspended | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| TM02 | Termination of appointment of David Kerry Simpson on 2021-06-15 | |
| AP03 | Appointment of Mr David Kerry Simpson as company secretary on 2021-06-15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MANSEL-THOMAS | |
| TM02 | Termination of appointment of Ian Mansel-Thomas on 2021-06-15 | |
| AP01 | DIRECTOR APPOINTED MR DAVID KERRY SIMPSON | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM Holden House 57 Rathbone Place London W1T 1JU | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 18/09/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/09/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/09/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| AR01 | 10/09/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 10/09/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 10/09/11 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ORAM | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY PATRICK ORAM | |
| AP03 | Appointment of Mr Ian Mansel-Thomas as company secretary | |
| AP01 | DIRECTOR APPOINTED MR IAN MANSEL-THOMAS | |
| AR01 | 10/09/10 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP03 | Appointment of Mr Patrick Oram as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN STOPFORD | |
| 363a | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GORDON SMITH | |
| 288a | DIRECTOR APPOINTED MR PATRICK ORAM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MURRAY CHICK | |
| 363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PAUL SIMONS | |
| 363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| CERTNM | COMPANY NAME CHANGED BRAND AID CONSULTANCY LIMITED CERTIFICATE ISSUED ON 02/04/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05 | |
| 363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: BEAUMONT HOUSE 47 MOUNT PLEASANT LONDON WC1X 0AE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
73 - Advertising and market research
731 - Advertising
73110 - Advertising agencies
Licences & Regulatory approval
We could not find any licences issued to EXEDRA CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EXEDRA CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY |
Intangible Assets
Patents
We have not found any records of EXEDRA CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EXEDRA CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for EXEDRA CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as EXEDRA CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EXEDRA CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EXEDRA CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EXEDRA CONSULTANCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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