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.
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 | : |
|
Registered Address | : | Waverley House 2nd Floor, 7-12 Noel Street, London, W1F 8GQ |
---|---|---|
Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
20-26, Brunswick Place, London, England, N1 6DZ | Director | 18 August 2023 | Active |
13 Walters Way, Honor Oak Park, London, SE23 3LH | Secretary | 03 June 2004 | Active |
Flat 1, 354 Lordship Lane, London, SE22 8LZ | Secretary | 14 February 2000 | Active |
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 14 February 2000 | Active |
7th Floor Hillgate House, 26 Old Bailey, London, EC4M 7HW | Corporate Secretary | 30 June 2000 | Active |
13 Walters Way, Honor Oak Park, London, SE23 3LH | Director | 14 February 2000 | Active |
20-26, Brunswick Place, London, United Kingdom, N1 6DZ | Director | 14 February 2000 | Active |
20-26, Brunswick Place, London, United Kingdom, N1 6DZ | Director | 01 December 2015 | Active |
60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 14 February 2000 | Active |
26 Foxhills Covert, Whickham, Newcastle Upon Tyne, NE16 5TN | Director | 30 June 2000 | Active |
20-26, Brunswick Place, London, United Kingdom, N1 6DZ | Director | 14 February 2000 | Active |
Pear Tree Farmhouse, Main Road, Little Glemham, Woodbridge, IP13 0BS | Director | 03 October 2001 | Active |
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 | : |
|
Date | Category | Description | |
---|---|---|---|
2024-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
2023-11-19 | Officers | Appoint person director company with name date. | Download |
2023-11-19 | Officers | Termination director company with name termination date. | Download |
2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-13 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-05 | Address | Change registered office address company with date old address new address. | Download |
2022-12-22 | Accounts | Accounts with accounts type micro entity. | Download |
2022-07-27 | Officers | Termination director company with name termination date. | Download |
2022-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-11 | Address | Change registered office address company with date old address new address. | Download |
2021-01-11 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
2018-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-19 | Accounts | Accounts with accounts type dormant. | Download |
2017-03-01 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-05 | Accounts | Accounts with accounts type dormant. | Download |
2016-05-16 | Officers | Termination director company with name termination date. | Download |
2016-04-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.