Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Line Exchange Limited
- Incorporated
- 19 October 1999 (27 years)
- Industry
- Non-trading company (74990) Dormant Company (99999)
- Owned by
- WPP Group (UK) Ltd
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Sea Containers House18 Upper GroundLondonSE1 9GL
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2026
British
Born January 1980 (46)
Director · Appointed 31 July 2023
British
Born January 1985 (41)
Director · Appointed 30 September 2022
British
Born August 1965 (61)
Corporate Secretary · Appointed 19 September 2005
Also at Vizzly Technology Ltd (proposed for strike-off), Essencemediacom Scotland Limited, Mediacom UK Limited (proposed for strike-off) · more companies
Officer history (14 former)
31 July 2026
31 July 2026
27 October 2023
31 July 2023
31 July 2023
31 July 2023
30 September 2022
30 September 2022
8 July 2022
1 July 2022
6 December 2019
21 November 2019
21 November 2019
6 July 2016
1 July 2016
21 October 2013
29 August 2013
21 October 2008
20 October 2008
23 February 2006
19 September 2005
19 September 2005
19 September 2005
12 June 2001
24 August 2000
8 November 1999
8 November 1999
8 November 1999
8 November 1999
8 November 1999
19 October 1999
19 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
WPP Group (UK) Ltd
Corporate entity · Notified 17 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
17 March 2022
Ceased WPP Sparkle Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Appointment of a director | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 5 December 2025 | Confirmation statement with updates | 2 December 2025 | ||
| 30 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 13 December 2024 | Confirmation statement with updates | 2 December 2024 |
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