Menna Overview
Here’s a quick overview of MEDWAY EXCHANGE LTD 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2013.
MEDWAY EXCHANGE LTD
- Company statusactive
- Company No08568432
- Age13 years 1 month Incorporated 13 June 2013
- Officers5
Address
Floor 6 Arden House, Regent Centre, Gosforth, Newcastle Upon Tyne, Tyne And Wear, NE3 3LU, United Kingdom
MEDWAY EXCHANGE LTD is an active company incorporated on 13 June 2013 and based in Newcastle Upon Tyne, Tyne And Wear, United Kingdom. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Legacy
1 Year Ago on 11 Jun 2025
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 10 May 2024
Mortgage Satisfy Charge Full
2 Years Ago on 10 Nov 2023
Mortgage Satisfy Charge Full
2 Years Ago on 10 Nov 2023
Resolution
2 Years Ago on 09 Nov 2023
Memorandum Articles
2 Years Ago on 09 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 03 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jun 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 02 May 2023
Legacy
3 Years Ago on 02 May 2023
Legacy
3 Years Ago on 02 May 2023
Legacy
3 Years Ago on 02 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 10 Mar 2022
Legacy
4 Years Ago on 10 Mar 2022
Legacy
4 Years Ago on 10 Mar 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Jamie Patrick | director | May 1985 | 13 Jun 2013 |
| JOHNSTON, Eoghan | director | Apr 1987 | 29 Nov 2017 |
| MECHEN, Rosie Eve | director | Aug 1992 | 01 Feb 2023 |
| QUIGLEY, Kellie Marie | director | Nov 1990 | 01 Feb 2023 |
| RIDGWAY, Benjamin Thomas | director | Mar 1985 | 13 Jun 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jamie Patrick Cooke | May 1985 | 06 Apr 2016 |
| Mr Benjamin Thomas Ridgway | Mar 1985 | 06 Apr 2016 |
| Mr John Leonard Coulter | Jan 1980 | 06 Apr 2016 |
| Intelligent Services Group | 06 Apr 2016 |
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COOKE, Jamie Patrick are mutual persons.
COOKE, Jamie Patrick are mutual persons.
COOKE, Jamie Patrick are mutual persons.
COOKE, Jamie Patrick, JOHNSTON, Eoghan, RIDGWAY, Benjamin Thomas are mutual persons.
COOKE, Jamie Patrick are mutual persons.
COOKE, Jamie Patrick are mutual persons.
COOKE, Jamie Patrick, JOHNSTON, Eoghan, RIDGWAY, Benjamin Thomas are mutual persons.
COOKE, Jamie Patrick, JOHNSTON, Eoghan, RIDGWAY, Benjamin Thomas, COULTER, John Leonard are mutual persons.
JOHNSTON, Eoghan are mutual persons.
HAMMER PW TOPCO LIMITED
COOKE, Jamie Patrick are mutual persons.
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Menna Overview
Here’s a quick overview of MEDWAY EXCHANGE LTD 👀 — a Newcastle Upon Tyne, Tyne And Wear based business that started in 2013.