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Company Information for

XMEDIUS UK LIMITED

420 Thames Valley Park Drive, Reading, RG6 1PT,
Company Registration Number
05686276
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Xmedius Uk Ltd
XMEDIUS UK LIMITED was founded on 2006-01-24 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Xmedius Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
XMEDIUS UK LIMITED
 
Legal Registered Office
420 Thames Valley Park Drive
Reading
RG6 1PT
Other companies in SL5
 
Previous Names
APPLIED VOICE & SPEECH TECHNOLOGIES LIMITED06/12/2018
Filing Information
Company Number 05686276
Company ID Number 05686276
Date formed 2006-01-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2019-12-31
Account next due 30/09/2021
Latest return 24/01/2016
Return next due 21/02/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB883622012  
Last Datalog update: 2021-12-08 06:56:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for XMEDIUS UK LIMITED
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Company Officers of XMEDIUS UK LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL THOMAS DRURY
 Director 2017-10-31
JAMES MCCLOSKEY
 Director 2017-10-31
BRIAN WALL
 Director 2017-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HARDY MYERS III
 Director 2006-04-12 2017-10-31
LARRY PAUL CHESLAW
 Director 2006-01-24 2013-03-31
FRANK DELOSSANTOS
 Company Secretary 2006-04-14 2009-06-30
WILLIAM HARDY MYERS III
 Company Secretary 2006-01-24 2006-04-12
JPCORS LIMITED
 Nominated Secretary 2006-01-24 2006-01-24
JPCORD LIMITED
 Nominated Director 2006-01-24 2006-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL THOMAS DRURY PROTEIN ARK LIMITED Director 2018-04-26 CURRENT 2014-08-11 Active
MICHAEL THOMAS DRURY OEEEY LTD Director 2018-04-12 CURRENT 2017-10-02 Active
MICHAEL THOMAS DRURY BIOSERV UK LIMITED Director 2018-04-12 CURRENT 2003-05-20 Active
MICHAEL THOMAS DRURY MOLECULAR DIMENSIONS LTD Director 2017-02-08 CURRENT 1984-02-22 Active
BRIAN WALL BIOSERV UK LIMITED Director 2018-04-12 CURRENT 2003-05-20 Active
BRIAN WALL PROTEIN ARK LIMITED Director 2018-04-12 CURRENT 2014-08-11 Active
BRIAN WALL MOLECULAR DIMENSIONS LTD Director 2017-02-08 CURRENT 1984-02-22 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
2021-09-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-09-15DS01Application to strike the company off the register
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES
2020-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-03PSC02Notification of Open Text Uk Limited as a person with significant control on 2020-12-01
2020-12-03PSC07CESSATION OF OPEN TEXT CORPORATION AS A PERSON OF SIGNIFICANT CONTROL
2020-05-04PSC02Notification of Open Text Corporation as a person with significant control on 2020-03-09
2020-05-04PSC09Withdrawal of a person with significant control statement on 2020-05-04
2020-04-06AP01DIRECTOR APPOINTED MR OLIVER JON GALLIENNE
2020-04-02AP01DIRECTOR APPOINTED GORDON ALLAN DAVIES
2020-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/20 FROM The Courtyard, High Street Ascot Berkshire SL5 7HP
2020-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JEAN CHAMPAGNE
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES
2019-09-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES
2018-12-06RES15CHANGE OF COMPANY NAME 06/12/18
2018-12-05AP01DIRECTOR APPOINTED MR JEAN CHAMPAGNE
2018-12-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCCLOSKEY
2018-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES
2017-11-30AP01DIRECTOR APPOINTED MR BRIAN WALL
2017-11-30AP01DIRECTOR APPOINTED MR MICHAEL THOMAS DRURY
2017-11-30AP01DIRECTOR APPOINTED MR JAMES MCCLOSKEY
2017-11-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARDY MYERS III
2017-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-25LATEST SOC25/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-25AR0124/01/16 ANNUAL RETURN FULL LIST
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-26AR0124/01/15 ANNUAL RETURN FULL LIST
2015-01-14DISS40Compulsory strike-off action has been discontinued
2015-01-13GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-04-03LATEST SOC03/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-03AR0124/01/14 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-09-25TM01APPOINTMENT TERMINATED, DIRECTOR LARRY CHESLAW
2013-01-24AR0124/01/13 ANNUAL RETURN FULL LIST
2012-08-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-02-08AR0124/01/12 ANNUAL RETURN FULL LIST
2011-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-01-26AR0124/01/11 FULL LIST
2011-01-26TM02APPOINTMENT TERMINATED, SECRETARY FRANK DELOSSANTOS
2010-10-28AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-25AR0124/01/10 FULL LIST
2009-11-27AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-12363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2008-05-20AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-02363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2007-06-04AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-02-23288cDIRECTOR'S PARTICULARS CHANGED
2007-02-12363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-05-18288aNEW SECRETARY APPOINTED
2006-05-18288aNEW DIRECTOR APPOINTED
2006-05-18288bSECRETARY RESIGNED
2006-04-11225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-02-14288aNEW SECRETARY APPOINTED
2006-02-14288aNEW DIRECTOR APPOINTED
2006-02-08288bDIRECTOR RESIGNED
2006-02-08288bSECRETARY RESIGNED
2006-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to XMEDIUS UK 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 XMEDIUS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
XMEDIUS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 XMEDIUS UK LIMITED

Intangible Assets
Patents
We have not found any records of XMEDIUS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for XMEDIUS UK LIMITED
Trademarks
We have not found any records of XMEDIUS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for XMEDIUS UK 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 (82990 - Other business support service activities n.e.c.) as XMEDIUS UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where XMEDIUS UK 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 XMEDIUS UK 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 XMEDIUS UK 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 RG6 1PT