Menna Overview
Here’s a quick overview of LINE EXCHANGE LIMITED 👀 — a London based business that started in 1999.
LINE EXCHANGE LIMITED
- Company statusactive
- Company No03861779
- Age26 years 9 months Incorporated 19 October 1999
- Officers4
Address
Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom
LINE EXCHANGE LIMITED is an active company incorporated on 19 October 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company, 99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 05 Dec 2025
Accounts With Accounts Type Dormant
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 13 Dec 2024
Accounts With Accounts Type Dormant
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 12 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Legacy
2 Years Ago on 19 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 01 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 01 Aug 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 13 Dec 2022
Legacy
3 Years Ago on 13 Dec 2022
Legacy
3 Years Ago on 13 Dec 2022
Legacy
3 Years Ago on 13 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 02 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Dec 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Jul 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 12 Jan 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | corporate secretary | 19 Sept 2005 | |
| ASHBY, Alexander | director | Jan 1985 | 31 Jul 2023 |
| DOUGLAS, Nicholas Paul | director | Aug 1965 | 30 Sept 2022 |
| JOHNSON, Kurt Charles | director | Aug 1984 | 31 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Wpp Group (Uk) Ltd | 17 Mar 2022 | |
| Wpp Sparkle Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of LINE EXCHANGE LIMITED 👀 — a London based business that started in 1999.