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XPRESSMEDIA LIMITED

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

This company is commonly known as Xpressmedia Limited. The company was founded 23 years ago and was given the registration number 04196540. The firm's registered office is in MILTON KEYNES. You can find them at The Annexe, 7 Moorfield, Newton Longville, Milton Keynes, Buckinghamshire. This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:XPRESSMEDIA LIMITED
Company Number:04196540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2001
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:The Annexe, 7 Moorfield, Newton Longville, Milton Keynes, Buckinghamshire, United Kingdom, MK17 0BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Annexe, 7, Moorfield, Newton Longville, Milton Keynes, United Kingdom, MK17 0BN

Secretary22 December 2016Active
15, Meadowlands, Burwell, Cambridge, United Kingdom, CB25 0HG

Director01 August 2001Active
51 Field Terrace Road, Newmarket, CB8 0AD

Secretary11 February 2005Active
15 Meadowlands, Burwell, Cambridge, CB5 0HG

Secretary01 August 2001Active
Flat 2 138 Wood Street, Barnet, EN5 4DA

Secretary09 April 2001Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary09 April 2001Active
17 High Street, Corby Glen, NG33 4LU

Director19 April 2001Active
15 Meadowlands, Burwell, Cambridge, CB5 0HG

Director09 April 2001Active
Flat 2 138 Wood Street, Barnet, EN5 4DA

Director09 April 2001Active
Flat A, 70 Rowfant Road, London, SW17 7AS

Director09 April 2001Active
4 Beale Court, Huntingdon, PE29 1GG

Director10 March 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director09 April 2001Active

People with Significant Control

Mr James Matthew Hammond
Notified on:01 March 2017
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:United Kingdom
Address:The Annexe, 7, Moorfield, Milton Keynes, United Kingdom, MK17 0BN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Gazette

Gazette notice voluntary.

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2024-01-31Dissolution

Dissolution application strike off company.

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2024-01-17Accounts

Accounts with accounts type dormant.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type dormant.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-02-09Accounts

Accounts with accounts type dormant.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type dormant.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-04-19Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type dormant.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type dormant.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2017-04-11Address

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

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2016-12-22Accounts

Accounts with accounts type dormant.

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2016-12-22Officers

Termination secretary company with name termination date.

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2016-12-22Officers

Appoint person secretary company with name date.

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2016-04-23Annual return

Annual return company with made up date full list shareholders.

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2016-01-24Accounts

Accounts with accounts type dormant.

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2015-04-18Annual return

Annual return company with made up date full list shareholders.

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2014-12-28Accounts

Accounts with accounts type dormant.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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