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Company Information for

THE XY NETWORK LIMITED

20-26 BRUNSWICK PLACE, LONDON, N1 6DZ,
Company Registration Number
03925250
Private Limited Company
Active

Company Overview

About The Xy Network Ltd
THE XY NETWORK LIMITED was founded on 2000-02-14 and has its registered office in London. The organisation's status is listed as "Active". The Xy Network Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
THE XY NETWORK LIMITED
 
Legal Registered Office
20-26 BRUNSWICK PLACE
LONDON
N1 6DZ
Other companies in W1F
 
Filing Information
Company Number 03925250
Company ID Number 03925250
Date formed 2000-02-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-09-09 02:31:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE XY NETWORK LIMITED
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Company Officers of THE XY NETWORK LIMITED

Current Directors
Officer Role Date Appointed
PAUL BOSCOE LEO BURDIN
 Director 2015-12-01
JEREMY NELSON
 Director 2000-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT BENNUN
 Director 2000-02-14 2016-04-04
SONITA CHARLENE ALLEYNE
 Company Secretary 2004-06-03 2009-10-09
SONITA CHARLENE ALLEYNE
 Director 2000-02-14 2009-10-09
HILLGATE SECRETARIAL LIMITED
 Company Secretary 2000-06-30 2004-06-03
ERIC ALEXANDER LAWRENCE
 Director 2000-06-30 2003-04-04
ALEXANDER DAVID WRIGHT
 Director 2001-10-03 2002-07-31
SONITA CHARLENE ALLEYNE
 Company Secretary 2000-02-14 2000-06-30
L.C.I. SECRETARIES LIMITED
 Nominated Secretary 2000-02-14 2000-02-14
L.C.I. DIRECTORS LIMITED
 Nominated Director 2000-02-14 2000-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL BOSCOE LEO BURDIN SOMETHIN' ELSE NORTH LIMITED Director 2015-12-01 CURRENT 2005-11-25 Active
PAUL BOSCOE LEO BURDIN RADIO MUSIC SHOP LIMITED Director 2015-12-01 CURRENT 2006-11-22 Active
PAUL BOSCOE LEO BURDIN SOMETHIN' ELSE GROUP LIMITED Director 2015-12-01 CURRENT 2013-12-03 Active
PAUL BOSCOE LEO BURDIN ALL OUT PRODUCTIONS LIMITED Director 2015-12-01 CURRENT 1993-03-17 Active
PAUL BOSCOE LEO BURDIN SOMETHIN' ELSE SOUND DIRECTIONS LIMITED Director 2015-12-01 CURRENT 1991-11-08 Active
PAUL BOSCOE LEO BURDIN SOMETHIN' ELSE LIVE LIMITED Director 2015-12-01 CURRENT 2005-05-11 Active
PAUL BOSCOE LEO BURDIN BOSCOE HOLDINGS LIMITED Director 2015-06-16 CURRENT 2015-06-16 Dissolved 2017-11-21
JEREMY NELSON SOMETHIN' ELSE GROUP LIMITED Director 2013-12-03 CURRENT 2013-12-03 Active
JEREMY NELSON ALL OUT PRODUCTIONS LIMITED Director 2013-04-01 CURRENT 1993-03-17 Active
JEREMY NELSON RADIO MUSIC SHOP LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
JEREMY NELSON SOMETHIN' ELSE NORTH LIMITED Director 2005-11-25 CURRENT 2005-11-25 Active
JEREMY NELSON SOMETHIN' ELSE LIVE LIMITED Director 2005-05-11 CURRENT 2005-05-11 Active
JEREMY NELSON SOMETHIN' ELSE SOUND DIRECTIONS LIMITED Director 1992-11-08 CURRENT 1991-11-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-03-12CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-12-11MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-17CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2023-01-13Change of details for Somethin' Else Sound Directions Limited as a person with significant control on 2023-01-13
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BOSCOE LEO BURDIN
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/21 FROM Waverley House 2nd Floor 7-12 Noel Street London W1F 8GQ
2021-01-11PSC05Change of details for Somethin' Else Sound Directions Limited as a person with significant control on 2021-01-11
2020-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-12-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES
2018-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-16LATEST SOC16/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES
2017-12-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2017-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROBERT BENNUN
2016-04-19LATEST SOC19/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-19AR0114/02/16 ANNUAL RETURN FULL LIST
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY NELSON / 13/02/2016
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOSCOE LEO BURDIN / 13/02/2016
2016-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT BENNUN / 13/02/2016
2015-12-24AP01DIRECTOR APPOINTED MR PAUL BOSCOE LEO BURDIN
2015-12-03CH01Director's details changed for Mr Jeremy Nelson on 2015-12-03
2015-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-16AR0114/02/15 ANNUAL RETURN FULL LIST
2015-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-04-01LATEST SOC01/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-01AR0114/02/14 ANNUAL RETURN FULL LIST
2014-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-15AUDAUDITOR'S RESIGNATION
2013-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/13 FROM 6 Breams Buildings London EC4A 1QL
2013-02-22AR0114/02/13 ANNUAL RETURN FULL LIST
2013-01-04AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-22AR0114/02/12 ANNUAL RETURN FULL LIST
2012-01-06AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-14AR0114/02/11 ANNUAL RETURN FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-04-06AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-03-26AR0114/02/10 FULL LIST
2009-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SONITA ALLEYNE
2009-11-03TM02APPOINTMENT TERMINATED, SECRETARY SONITA ALLEYNE
2009-06-26363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-04-14363sRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-08-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-08-13363sRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-11363sRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2005-02-18363(287)REGISTERED OFFICE CHANGED ON 18/02/05
2005-02-18363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-06-17288bSECRETARY RESIGNED
2004-06-17288aNEW SECRETARY APPOINTED
2004-04-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2004-02-24363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-04-18288bDIRECTOR RESIGNED
2003-03-13288bDIRECTOR RESIGNED
2003-02-27363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-09-13287REGISTERED OFFICE CHANGED ON 13/09/02 FROM: HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW
2002-05-21225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-03-19363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2002-03-19288cDIRECTOR'S PARTICULARS CHANGED
2002-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-01-03287REGISTERED OFFICE CHANGED ON 03/01/02 FROM: 7TH FLOOR HILLGATE HOUSE 26 OLD BAILEY LONDON EC4M 7HW
2001-10-24288aNEW DIRECTOR APPOINTED
2001-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-10-02244DELIVERY EXT'D 3 MTH 30/11/00
2001-08-15RES04NC INC ALREADY ADJUSTED 03/08/01
2001-08-15123£ NC 100/112 03/08/01
2001-08-15RES12VARYING SHARE RIGHTS AND NAMES
2001-08-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-08-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-03-12363aRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2001-03-12288cDIRECTOR'S PARTICULARS CHANGED
2001-01-21225ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/11/00
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-29288aNEW SECRETARY APPOINTED
2000-08-23288bSECRETARY RESIGNED
2000-08-23287REGISTERED OFFICE CHANGED ON 23/08/00 FROM: 4 BEDFORD ROWAD LONDON WC1R 4DF
2000-08-2388(2)RAD 30/06/00--------- £ SI 8300@.01=83 £ IC 2/85
2000-08-2388(2)RAD 30/06/00--------- £ SI 1500@.01=15 £ IC 85/100
2000-02-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-02-23288aNEW DIRECTOR APPOINTED
2000-02-23288bSECRETARY RESIGNED
2000-02-23288bDIRECTOR RESIGNED
2000-02-23288aNEW DIRECTOR APPOINTED
2000-02-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
601 - Radio broadcasting
60100 - Radio broadcasting

60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities



Licences & Regulatory approval
We could not find any licences issued to THE XY NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE XY NETWORK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE XY NETWORK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.608
MortgagesNumMortOutstanding0.257
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 60100 - Radio broadcasting

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE XY NETWORK LIMITED

Intangible Assets
Patents

Intellectual Property Patents Registered by THE XY NETWORK LIMITED

THE XY NETWORK LIMITED has registered 1 patents

GB2373680 ,

Domain Names
We do not have the domain name information for THE XY NETWORK LIMITED
Trademarks
We have not found any records of THE XY NETWORK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE XY NETWORK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (60100 - Radio broadcasting) as THE XY NETWORK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where THE XY NETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE XY NETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE XY NETWORK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N1 6DZ