EXHIBITION DISPLAY SOLUTIONS LTD. - WATLINGTON


Company Profile Company Filings

Overview

EXHIBITION DISPLAY SOLUTIONS LTD. is a Private Limited Company from WATLINGTON ENGLAND and has the status: Active.
EXHIBITION DISPLAY SOLUTIONS LTD. was incorporated 23 years ago on 30/01/2001 and has the registered number: 04150614. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.

EXHIBITION DISPLAY SOLUTIONS LTD. - WATLINGTON

This company is listed in the following categories:
82301 - Activities of exhibition and fair organisers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2023 28/02/2025

Registered Office

UNIT 7J LYS MILL
WATLINGTON
OXFORDSHIRE
OX49 5EQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/02/2023 03/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN HARDING Feb 1977 British Director 2016-02-01 CURRENT
MR JONATHAN HARDING Secretary 2022-02-01 CURRENT
MATTHEW NEIL THEOBALD Jan 1967 British Director 2001-01-30 UNTIL 2022-01-31 RESIGNED
PETER GEORGE LLOYD JONES Apr 1932 British Director 2001-05-30 UNTIL 2006-06-19 RESIGNED
DAVID JOHN Nov 1950 British Director 2001-01-30 UNTIL 2015-11-30 RESIGNED
JOHN COOPER Aug 1946 British Director 2001-05-30 UNTIL 2013-09-11 RESIGNED
MATTHEW NEIL THEOBALD Jan 1967 British Secretary 2001-01-30 UNTIL 2022-01-31 RESIGNED
IGP CORPORATE NOMINEES LTD Corporate Nominee Secretary 2001-01-30 UNTIL 2001-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew Neil Theobald 2016-04-06 - 2022-01-31 1/1967 Watlington   Oxfordshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Jonathan Harding 2016-04-06 2/1977 Watlington   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOKINGHAM WATERSIDE CENTRE LIMITED WOKINGHAM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
SD DISPLAYS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
REVOLUTION IMAGEWORKS LTD. MAIDENHEAD Dissolved... TOTAL EXEMPTION SMALL 18129 - Printing n.e.c.
THE GRAPHICS GUYS LTD READING UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies

Free Reports Available

Report Date Filed Date of Report Assets
Exhibition Display Solutions Ltd - Filleted accounts 2024-01-23 31-05-2023 £11,051 Cash £44,034 equity
Exhibition Display Solutions Ltd - Filleted accounts 2022-09-22 31-05-2022 £58,774 Cash £46,284 equity
EXHIBITION DISPLAY SOLUTIONS LTD. 2022-02-10 31-05-2021 £54,984 Cash
EXHIBITION DISPLAY SOLUTIONS LTD. 2021-03-03 31-05-2020 £90,497 Cash
EXHIBITION DISPLAY SOLUTIONS LTD. Accounts 2019-10-22 31-05-2019 £54,438 Cash £67,841 equity
Exhibition Display Solutions Ltd. - Accounts to registrar (filleted) - small 18.2 2019-01-18 31-05-2018 £18,065 equity
Exhibition Display Solutions Ltd. - Accounts to registrar - small 17.2 2017-10-27 31-05-2017 £18,236 Cash £31,869 equity
Exhibition Display Solutions Limited - Abbreviated accounts 16.3 2017-02-21 31-05-2016 £811 Cash £7,814 equity

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