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XSEM MARKETING LIMITED

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

This company is commonly known as Xsem Marketing Limited. The company was founded 10 years ago and was given the registration number 08900779. The firm's registered office is in LEEDS. You can find them at Leigh House 28-32, St. Paul's Street, Leeds, West Yorkshire. This company's SIC code is 73120 - Media representation services.

Company Information

Name:XSEM MARKETING LIMITED
Company Number:08900779
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:Leigh House 28-32, St. Paul's Street, Leeds, West Yorkshire, LS1 2JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Leigh House 28-32, St. Paul's Street, Leeds, United Kingdom, LS1 2JT

Secretary18 February 2014Active
Leigh House 28-32, St. Paul's Street, Leeds, United Kingdom, LS1 2JT

Director18 February 2014Active
Leigh House 28-32, St. Paul's Street, Leeds, United Kingdom, LS1 2JT

Director18 February 2014Active
Leigh House 28-32, St. Paul's Street, Leeds, LS1 2JT

Director27 March 2018Active
Leigh House 28-32, St. Paul's Street, Leeds, United Kingdom, LS1 2JT

Director18 February 2014Active

People with Significant Control

Miss Liana Lax
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Address:Leigh House 28-32, St. Paul's Street, Leeds, LS1 2JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Xsem Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Leigh House, St. Pauls Street, Leeds, England, LS1 2JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-11-20Resolution

Resolution.

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2023-11-20Incorporation

Memorandum articles.

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2023-11-17Capital

Capital name of class of shares.

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2023-11-16Persons with significant control

Change to a person with significant control.

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2023-11-16Persons with significant control

Cessation of a person with significant control.

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2023-09-12Accounts

Accounts with accounts type micro entity.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type micro entity.

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2022-03-02Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-12-31Accounts

Accounts with accounts type micro entity.

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2020-03-05Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-10-08Accounts

Accounts with accounts type total exemption full.

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2018-04-07Resolution

Resolution.

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2018-04-06Officers

Appoint person director company with name date.

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2018-04-06Officers

Termination director company with name termination date.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type micro entity.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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