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IXION PUBLISHING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ixion Publishing Limited. The company was founded 28 years ago and was given the registration number 03194214. The firm's registered office is in LONDON. You can find them at 14-15 Berners Street, , London, . This company's SIC code is 59200 - Sound recording and music publishing activities.

Company Information

Name:IXION PUBLISHING LIMITED
Company Number:03194214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 59200 - Sound recording and music publishing activities

Office Address & Contact

Registered Address:14-15 Berners Street, London, W1T 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-15, Berners Street, London, W1T 3LJ

Secretary01 January 2024Active
14-15, Berners Street, London, W1T 3LJ

Director01 February 2021Active
25 Woodside Road, Woodford Green, IG8 0TW

Director26 June 1996Active
25 Woodside Road, Woodford Green, IG8 0TW

Director26 June 1996Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ

Director01 February 2021Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ

Secretary02 July 2013Active
26 The Crescent, Barnes, London, SW13 0NN

Secretary26 June 1996Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Secretary03 May 1996Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ

Director26 June 1996Active
26 The Crescent, Barnes, London, SW13 0NN

Director26 June 1996Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director03 May 1996Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director03 May 1996Active

People with Significant Control

Eaton Music Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-15, Berners Street, London, England, W1T 3LJ
Nature of control:
  • Ownership of shares 50 to 75 percent
Kashif Tolga
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:25, Woodside Road, Woodford Green, England, IG8 0TW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Officers

Appoint person secretary company with name date.

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2024-01-09Officers

Termination secretary company with name termination date.

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2023-10-11Accounts

Accounts with accounts type total exemption full.

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2023-05-30Confirmation statement

Confirmation statement with no updates.

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2023-05-26Officers

Change person director company with change date.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2022-05-25Confirmation statement

Confirmation statement with no updates.

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2021-12-07Accounts

Change account reference date company previous shortened.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type total exemption full.

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2021-02-02Officers

Termination director company with name termination date.

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2021-02-02Officers

Appoint person director company with name date.

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2021-02-02Officers

Appoint person director company with name date.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-10-05Accounts

Accounts with accounts type total exemption full.

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2019-05-23Confirmation statement

Confirmation statement with updates.

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2018-10-12Accounts

Accounts with accounts type total exemption full.

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2018-05-11Confirmation statement

Confirmation statement with updates.

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2017-10-02Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2016-12-08Accounts

Accounts with accounts type total exemption full.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type total exemption full.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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