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XLMEDIA

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

This company is commonly known as Xlmedia. The company was founded 3 years ago and was given the registration number FC037471. The firm's registered office is in ST HELIER. You can find them at 12 Castle, , St Helier, . This company's SIC code is None Supplied.

Company Information

Name:XLMEDIA
Company Number:FC037471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2020
End of financial year:31 December 2019
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:12 Castle, St Helier, Jersey, JE2 3RT
Country Origin:JERSEY
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Wilton Road, Victoria, London, SW1V 1LW

Secretary29 March 2023Active
25, Wilton Road, Victoria, London, SW1V 1LW

Director21 March 2022Active
25, Wilton Road, Victoria, London, SW1V 1LW

Director14 November 2021Active
25, Wilton Road, Victoria, London, SW1V 1LW

Director01 July 2022Active
25, Wilton Road, Victoria, London, SW1V 1LW

Director16 June 2021Active
25, Wilton Road, Victoria, London, SW1V 1LW

Director31 March 2022Active
25, Wilton Road, Victoria, London, SW1V 1LW

Director10 September 2020Active
21b (Third Floor), Habarzel, Ramat Hachayal, Tel Aviv, Israel,

Secretary10 September 2020Active
Peter House, Oxford Street, Manchester, United Kingdom, M1 5AN

Corporate Secretary01 March 2022Active
The Shard, 24th Floor, 32 London Bridge Street, London, England, SE1 9SG

Director10 September 2020Active
The Courtyard Suite, 21-23 Hart Street, Henley On Thames, United Kingdom, RG9 2AR

Director10 September 2020Active
25, Wilton Road, Victoria, London, SW1V 1LW

Director10 September 2020Active
25, Wilton Road, Victoria, London, SW1V 1LW

Director10 September 2020Active
The Courtyard Suite, 21-23 Hart Street, Henley On Thames, United Kingdom, RG9 2AR

Director10 September 2020Active
21b (Third Floor), Habarzel, Ramat Hachayal, Tel Aviv, Israel,

Director10 September 2020Active

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
2024-04-17Officers

Termination person director overseas company with name termination date.

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2023-10-11Officers

Termination person director overseas company with name termination date.

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2023-08-25Officers

Termination person director overseas company with name termination date.

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2023-06-15Other

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2023-05-18Officers

Termination person secretary overseas company with name termination date.

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2023-05-03Officers

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2022-12-13Officers

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2022-12-13Officers

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2022-12-13Officers

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2022-12-13Officers

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2022-12-13Officers

Change person director overseas company with change date.

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2022-12-13Officers

Change person director overseas company with change date.

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2022-12-13Officers

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2022-12-13Officers

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2022-10-25Other

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2022-07-14Officers

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2022-07-14Officers

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2022-07-06Officers

Appoint corporate secretary overseas company with appointment date.

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2022-06-28Officers

Termination person secretary overseas company with name termination date.

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2022-05-27Officers

Appoint person director overseas company with name appointment date.

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2022-05-12Officers

Appoint person director overseas company with name appointment date.

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2022-04-29Officers

Termination person director overseas company with name termination date.

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2021-12-22Officers

Appoint person director overseas company with name appointment date.

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2021-12-22Officers

Change person director overseas company with change date.

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2021-12-22Officers

Change person director overseas company with change date.

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