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XYLO MEDIA LTD

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

This company is commonly known as Xylo Media Ltd. The company was founded 6 years ago and was given the registration number 10837342. The firm's registered office is in NORTH SHIELDS. You can find them at Ye Olde Hundred, 69 Church Way, North Shields, . This company's SIC code is 63120 - Web portals.

Company Information

Name:XYLO MEDIA LTD
Company Number:10837342
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63120 - Web portals

Office Address & Contact

Registered Address:Ye Olde Hundred, 69 Church Way, North Shields, England, NE29 0AE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House, Saxon Way, Cheltenham, GL52 6QX

Director27 June 2017Active
Saxon House, Saxon Way, Cheltenham, GL52 6QX

Director27 June 2017Active
Saxon House, Saxon Way, Cheltenham, GL52 6QX

Director27 June 2017Active

People with Significant Control

Mr Paul Andrew Bates
Notified on:27 June 2017
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:United Kingdom
Address:64, Park Drive, London, United Kingdom, W3 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stephen Bennett
Notified on:27 June 2017
Status:Active
Date of birth:February 1967
Nationality:British
Address:Saxon House, Saxon Way, Cheltenham, GL52 6QX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Rishi Patel
Notified on:27 June 2017
Status:Active
Date of birth:July 1988
Nationality:British
Address:Saxon House, Saxon Way, Cheltenham, GL52 6QX
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Address

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

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2023-09-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-09-12Insolvency

Liquidation voluntary statement of affairs.

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2023-09-12Resolution

Resolution.

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Address

Change sail address company with old address new address.

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2023-02-21Persons with significant control

Change to a person with significant control.

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Officers

Change person director company with change date.

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2023-02-21Address

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

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2022-11-21Accounts

Accounts with accounts type micro entity.

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2022-06-28Confirmation statement

Confirmation statement with no updates.

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2022-03-02Accounts

Accounts with accounts type micro entity.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-24Accounts

Accounts with accounts type micro entity.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-07-10Persons with significant control

Cessation of a person with significant control.

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