UKBizDB.co.uk

X-RAY MEDIA LIMITED

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

This company is commonly known as X-ray Media Limited. The company was founded 8 years ago and was given the registration number 09702022. The firm's registered office is in LONDON. You can find them at Evergreen House North, Grafton Place, London, . This company's SIC code is 59131 - Motion picture distribution activities.

Company Information

Name:X-RAY MEDIA LIMITED
Company Number:09702022
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:24 July 2015
End of financial year:31 March 2017
Jurisdiction:England - Wales
Industry Codes:
  • 59131 - Motion picture distribution activities
  • 59133 - Television programme distribution activities

Office Address & Contact

Registered Address:Evergreen House North, Grafton Place, London, NW1 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Church Road, Stanmore, England, HA7 4XR

Director24 July 2015Active
28 Church Road, Stanmore, England, HA7 4XR

Director24 July 2015Active

People with Significant Control

Mr Paul Anthony Davis
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:England
Address:28 Church Road, Stanmore, England, HA7 4XR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Stephen Springett
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:England
Address:28 Church Road, Stanmore, England, HA7 4XR
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-19Gazette

Gazette dissolved liquidation.

Download
2022-05-19Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2021-07-13Address

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

Download
2021-05-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2020-05-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2019-09-24Address

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

Download
2019-06-20Insolvency

Liquidation voluntary resignation liquidator.

Download
2019-04-08Address

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

Download
2019-04-04Insolvency

Liquidation voluntary statement of affairs.

Download
2019-04-04Insolvency

Liquidation voluntary appointment of liquidator.

Download
2019-04-04Resolution

Resolution.

Download
2019-03-05Gazette

Gazette notice compulsory.

Download
2018-08-16Confirmation statement

Confirmation statement with updates.

Download
2017-11-03Accounts

Accounts with accounts type total exemption full.

Download
2017-07-24Confirmation statement

Confirmation statement with updates.

Download
2016-12-13Accounts

Accounts with accounts type total exemption full.

Download
2016-09-28Accounts

Change account reference date company previous shortened.

Download
2016-08-09Confirmation statement

Confirmation statement with updates.

Download
2016-08-09Capital

Capital allotment shares.

Download
2015-07-24Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.