XMEDIA MARKETING LIMITED - Printing n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Xmedia Marketing Ltd

XMEDIA MARKETING LIMITED was founded on 2010-04-12 and has its registered office in London. The organisation's status is listed as "Liquidation". Xmedia Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
XMEDIA MARKETING LIMITED

C/O BDO LLP 55 BAKER STREET LONDON W1U 7EU Other companies in WD18

Filing Information

Company Number		07220650
Company ID Number		07220650
Date formed		2010-04-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/04/2013
Account next due		31/01/2015
Latest return		12/04/2013
Return next due		10/05/2014
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2020-04-13 12:58:09
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for XMEDIA MARKETING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BDO EMPLOYMENT SERVICES LIMITED RUSSELL SQUARE HOUSE TV LIMITED BDO (VAT AGENTS) LIMITED PRO-EX (UK) LTD

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Companies with same name XMEDIA MARKETING LIMITED

The following companies were found which have the same name as XMEDIA MARKETING LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	XMEDIA MARKETING CONSULTANCY SERVICES LLC	22669 LAMOREAUX LANDING SQ ASHBURN VA 20148	Canceled	Company formed on the 2015-05-27

Company Officers of XMEDIA MARKETING LIMITED

Current Directors

Officer	Role	Date Appointed
MAVIS HOBBS	Company Secretary	2010-04-12
MAVIS HOBBS	Director	2013-09-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW GEOFFREY WELLBURN	Director	2012-05-01	2014-02-19
GARETH PROBERT	Director	2010-04-12	2013-05-01

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.

Date	Document Type	Document Description
2020-08-20	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/20 FROM Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH
2019-07-24	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-21
2019-05-31	LIQ MISC	Insolvency:s/s cert. Release of liquidator
2019-02-15	600	Appointment of a voluntary liquidator
2019-02-13	LIQ10	Removal of liquidator by court order
2018-08-13	600	Appointment of a voluntary liquidator
2018-06-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-05-21
2017-06-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-05-21
2016-07-04	4.68	Liquidators' statement of receipts and payments to 2016-05-21
2016-03-29	AD01	REGISTERED OFFICE CHANGED ON 29/03/16 FROM 3-5 Rickmansworth Road Watford WD18 0GX
2015-07-08	4.68	Liquidators' statement of receipts and payments to 2015-05-21
2014-07-15	F10.2	Notice to Registrar of Companies of Notice of disclaimer
2014-05-29	AD01	REGISTERED OFFICE CHANGED ON 29/05/14 FROM Batchworth House Batchworth Place, Church Street Rickmansworth Hertfordshire WD3 1JE United Kingdom
2014-05-28	4.20	Volunatary liquidation statement of affairs with form 4.19
2014-05-28	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2014-05-22
2014-05-28	600	Appointment of a voluntary liquidator
2014-03-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WELLBURN
2014-01-27	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	AP01	DIRECTOR APPOINTED MAVIS HOBBS
2013-05-20	LATEST SOC	20/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-20	AR01	12/04/13 ANNUAL RETURN FULL LIST
2013-05-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GARETH PROBERT
2013-01-10	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/12 FROM 34 Deans Close Stoke Poges Buckinghamshire SL2 4JX United Kingdom
2012-05-01	AP01	DIRECTOR APPOINTED ANDREW GEOFFREY WELLBURN
2012-04-30	AR01	12/04/12 ANNUAL RETURN FULL LIST
2011-10-26	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-09-14	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-05-11	AR01	12/04/11 FULL LIST
2010-10-23	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-04-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to XMEDIA MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2014-05-28
Appointment of Liquidators	2014-05-28
Resolutions for Winding-up	2014-05-28
Meetings of Creditors	2014-05-14

Fines / Sanctions

No fines or sanctions have been issued against XMEDIA MARKETING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2011-10-26	Outstanding	LLOYDS TSB BANK PLC
RENT DEPOSIT DEED	2010-10-23	Outstanding	CHURCH COMMISSIONERS FOR ENGLAND

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

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 XMEDIA MARKETING LIMITED

Intangible Assets

Patents

We have not found any records of XMEDIA MARKETING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for XMEDIA MARKETING LIMITED

Trademarks

We have not found any records of XMEDIA MARKETING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for XMEDIA MARKETING 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 (18129 - Printing n.e.c.) as XMEDIA MARKETING LIMITED are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

No properties were found where XMEDIA MARKETING 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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	XMEDIA MARKETING LIMITED	Event Date	2014-05-22
Michael Finch , of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX . : For further details contact: Ian Willmott, Tel: 01923 236622, Email: ian.willmott@moorestephens.com Reference: W70461.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	XMEDIA MARKETING LIMITED	Event Date	2014-05-22
At a General Meeting of the above-named Company, held at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, on 22 May 2014 at 10.00 am, the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily, and that Michael Finch , of Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX , (IP No. 9672), be appointed Liquidator for the purpose of the voluntary winding-up of the Company. At a meeting of creditors held on the same day the creditors confirmed the appointment of Michael Finch as liquidator. For further details contact: Ian Willmott, Tel: 01923 236622, Email: ian.willmott@moorestephens.com Reference: W70461. Mavis Hobbs , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	XMEDIA MARKETING LIMITED	Event Date	2014-05-21
Notice is hereby given that the Creditors of the Company, which has been voluntarily wound up, are required, by 24 June 2014, to send their full forenames and surnames, address and descriptions, full particulars of their debts or claims, and the names and addresses of their solicitors (if any), to the undersigned, Michael Finch of Moore Stephens LLP, 3/5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX, the liquidator of the company, and, if so required by notice in writing from the said Liquidator either personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before their debts are proved. Office Holder details: Michael Finch (IP No 9672) of Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire, WD18 0GX. For further details contact: Ian Willmott, Tel: 01923 236622, Email: ian.willmott@moorestephens.com Reference: W70461.

Initiating party		Event Type	Meetings of Creditors
Defending party	XMEDIA MARKETING LIMITED	Event Date	2014-05-12
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX , on 22 May 2014 , at 10.30 am for the purposes mentioned in Section 99 to 101 of the said Act. Resolutions to be taken at the meeting will include a Resolution specifying the terms on which the Liquidator is to be remunerated, and the meeting may receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at Moore Stephens LLP , 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX , not later than 12 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected, free of charge, at Moore Stephens LLP, 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX, between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Ian Willmott, Email: ian.willmott@moorestephens.com, Tel: 01923 236622. Ref: W70461.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded XMEDIA MARKETING 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 XMEDIA MARKETING 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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