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XL MEDIA NETWORKS LTD

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

This company is commonly known as Xl Media Networks Ltd. The company was founded 12 years ago and was given the registration number 07922785. The firm's registered office is in LIVERPOOL. You can find them at 28 Alton Close, Hightown, Liverpool, . This company's SIC code is 59112 - Video production activities.

Company Information

Name:XL MEDIA NETWORKS LTD
Company Number:07922785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:25 January 2012
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 59112 - Video production activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:28 Alton Close, Hightown, Liverpool, England, L38 9GE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Moorfield Road, Crosby, England, L23 9UD

Director25 January 2012Active
58, Moorfield Road, Crosby, England, L23 9UD

Director25 January 2012Active

People with Significant Control

Mr James Finley
Notified on:25 January 2017
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:28, Alton Close, Liverpool, England, L38 9GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Kate Finley
Notified on:25 January 2017
Status:Active
Date of birth:July 1984
Nationality:British
Country of residence:England
Address:28, Alton Close, Liverpool, England, L38 9GE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2020-12-22Gazette

Gazette dissolved voluntary.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-29Dissolution

Dissolution application strike off company.

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2020-02-07Accounts

Accounts with accounts type dormant.

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2019-11-11Accounts

Accounts with accounts type dormant.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-10-19Accounts

Accounts with accounts type dormant.

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2018-02-07Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts with accounts type dormant.

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2017-10-10Address

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

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2017-01-25Confirmation statement

Confirmation statement with updates.

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2017-01-25Officers

Change person director company with change date.

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2016-10-13Accounts

Accounts with accounts type dormant.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type dormant.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-26Accounts

Accounts with accounts type dormant.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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2013-10-01Accounts

Accounts with accounts type dormant.

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2013-02-18Annual return

Annual return company with made up date full list shareholders.

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2012-01-25Incorporation

Incorporation company.

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