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SMALL MEDIUM LARGE XTRA LARGE LIMITED

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

This company is commonly known as Small Medium Large Xtra Large Limited. The company was founded 22 years ago and was given the registration number 04603200. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:SMALL MEDIUM LARGE XTRA LARGE LIMITED
Company Number:04603200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 November 2002
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Dairy, 8 St Johns Lane, Horningsea, England, CB25 9JQ

Secretary28 November 2002Active
The Dairy, 8 St Johns Lane, Horningsea, England, CB25 9JQ

Director28 November 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary28 November 2002Active
2 Park Road, Richmond, TW10 6NS

Director01 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director28 November 2002Active

People with Significant Control

Alan Peter Moore
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:The Dairy, 8 St Johns Lane, Horningsea, England, CB25 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Patricia Joan Rowland
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:The Dairy, 8 St Johns Lane, Horningsea, England, CB25 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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