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THE XY NETWORK LIMITED

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

This company is commonly known as The Xy Network Limited. The company was founded 24 years ago and was given the registration number 03925250. The firm's registered office is in LONDON. You can find them at Waverley House 2nd Floor, 7-12 Noel Street, London, . This company's SIC code is 60100 - Radio broadcasting.

Company Information

Name:THE XY NETWORK LIMITED
Company Number:03925250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 60100 - Radio broadcasting
  • 60200 - Television programming and broadcasting activities

Office Address & Contact

Registered Address:Waverley House 2nd Floor, 7-12 Noel Street, London, W1F 8GQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-26, Brunswick Place, London, England, N1 6DZ

Director18 August 2023Active
13 Walters Way, Honor Oak Park, London, SE23 3LH

Secretary03 June 2004Active
Flat 1, 354 Lordship Lane, London, SE22 8LZ

Secretary14 February 2000Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary14 February 2000Active
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW

Corporate Secretary30 June 2000Active
13 Walters Way, Honor Oak Park, London, SE23 3LH

Director14 February 2000Active
20-26, Brunswick Place, London, United Kingdom, N1 6DZ

Director14 February 2000Active
20-26, Brunswick Place, London, United Kingdom, N1 6DZ

Director01 December 2015Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director14 February 2000Active
26 Foxhills Covert, Whickham, Newcastle Upon Tyne, NE16 5TN

Director30 June 2000Active
20-26, Brunswick Place, London, United Kingdom, N1 6DZ

Director14 February 2000Active
Pear Tree Farmhouse, Main Road, Little Glemham, Woodbridge, IP13 0BS

Director03 October 2001Active

People with Significant Control

Somethin' Else Sound Directions Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:20-26, Brunswick Place, London, England, N1 6DZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type micro entity.

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2023-11-19Officers

Appoint person director company with name date.

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2023-11-19Officers

Termination director company with name termination date.

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-01-13Persons with significant control

Change to a person with significant control.

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2023-01-05Address

Change registered office address company with date old address new address.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-07-27Officers

Termination director company with name termination date.

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2022-03-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2021-01-11Address

Change registered office address company with date old address new address.

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2021-01-11Persons with significant control

Change to a person with significant control.

Download
2020-02-14Confirmation statement

Confirmation statement with no updates.

Download
2019-12-09Accounts

Accounts with accounts type micro entity.

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2019-02-27Confirmation statement

Confirmation statement with updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type dormant.

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2017-03-01Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type dormant.

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2016-05-16Officers

Termination director company with name termination date.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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