LINE EXCHANGE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LINE EXCHANGE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LINE EXCHANGE LIMITED was incorporated 24 years ago on 19/10/1999 and has the registered number: 03861779. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LINE EXCHANGE LIMITED was incorporated 24 years ago on 19/10/1999 and has the registered number: 03861779. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LINE EXCHANGE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ALEXANDER ASHBY | Jan 1985 | British | Director | 2023-07-31 | CURRENT |
| NICHOLAS PAUL DOUGLAS | Aug 1965 | British | Director | 2022-09-30 | CURRENT |
| WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
| KURT CHARLES JOHNSON | Aug 1984 | Australian | Director | 2023-07-31 | CURRENT |
| MR DAVID FERGUSON CALOW | Jan 1938 | British | Director | 2000-08-24 UNTIL 2005-09-19 | RESIGNED |
| RUTLAND DIRECTORS LIMITED | Corporate Nominee Director | 1999-10-19 UNTIL 1999-11-08 | RESIGNED | ||
| RUTLAND SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-10-19 UNTIL 1999-11-08 | RESIGNED | ||
| MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 1999-11-08 UNTIL 2005-09-19 | RESIGNED |
| MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-21 UNTIL 2013-08-29 | RESIGNED |
| CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2013-10-21 UNTIL 2022-09-30 | RESIGNED |
| MR STEVE RICHARD WINTERS | Jan 1968 | British | Director | 2016-07-06 UNTIL 2019-12-06 | RESIGNED |
| MR DANIEL PATRICK CONAGHAN | Sep 1980 | British | Director | 2019-11-21 UNTIL 2022-07-08 | RESIGNED |
| MR ANDREW ROBERTSON PAYNE | May 1957 | British | Director | 2019-11-21 UNTIL 2023-07-31 | RESIGNED |
| RICHARD JAMES PAYNE | Sep 1977 | British | Director | 2022-07-01 UNTIL 2023-10-27 | RESIGNED |
| PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 1999-11-08 UNTIL 2008-10-20 | RESIGNED |
| SIR MARTIN STUART SORRELL | Feb 1945 | British | Director | 1999-11-08 UNTIL 2006-02-23 | RESIGNED |
| MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2001-06-12 UNTIL 2016-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wpp Group (Uk) Ltd | 2022-03-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Wpp Sparkle Limited | 2016-04-06 - 2022-03-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |