Company Information for XY MEDIA LIMITED
3 WEST STREET, LEIGHTON BUZZARD, LU7 1DA,
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Company Registration Number
08932121
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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XY MEDIA LIMITED | ||
Legal Registered Office | ||
3 WEST STREET LEIGHTON BUZZARD LU7 1DA Other companies in TN4 | ||
Previous Names | ||
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Company Number | 08932121 | |
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Company ID Number | 08932121 | |
Date formed | 2014-03-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/05/2023 | |
Account next due | 28/02/2025 | |
Latest return | 11/03/2016 | |
Return next due | 08/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-12-06 10:38:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
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XY MEDIA LIMITED | California | Unknown | ||
XY MEDIA, LLC | 12 GREENWAY PLZ STE 1100 # 146 HOUSTON TX 77046 | ACTIVE | Company formed on the 2011-04-08 | |
XY MEDIAJET | Singapore | Dissolved | Company formed on the 2008-09-11 |
Officer | Role | Date Appointed |
---|---|---|
NEIL HOWARD ASHBEE |
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STEPHEN PAUL REYNOLDS |
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RONALD JOHN MICHAEL ROBERTS |
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PETER GREGORY SMITH |
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GRAHAM FRANCIS SPENCER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASHBEE DEVELOPMENTS LTD | Director | 2013-07-02 | CURRENT | 2013-07-02 | Active | |
ASHBEE ACCOUNTING LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active - Proposal to Strike off | |
FOREVER TREVOR LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Active |
Date | Document Type | Document Description |
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SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/05/23 | ||
Previous accounting period extended from 31/03/23 TO 31/05/23 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
PSC07 | CESSATION OF NEIL HOWARD ASHBEE AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Mr Ronald John Michael Roberts as a person with significant control on 2019-03-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARK TIMOTHY CARRIER | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
SH01 | 01/05/17 STATEMENT OF CAPITAL GBP 316.00 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/18, WITH NO UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. RONALD JOHN MICHAEL ROBERTS / 23/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL HOWARD ASHBEE / 23/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LINDEN HOUSE LINDEN CLOSE TUNBRIDGE WELLS KENT TN4 8HH | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED STEPHEN PAUL REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR PETER GREGORY SMITH | |
AP01 | DIRECTOR APPOINTED GRAHAM FRANCIS SPENCER | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Consolidation of shares on 2016-08-31 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 31/08/2016 | |
SH08 | Change of share class name or designation | |
AR01 | 11/03/16 ANNUAL RETURN FULL LIST | |
RES15 | CHANGE OF NAME 18/01/2016 | |
CERTNM | Company name changed sportview LIMITED\certificate issued on 26/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 63990 - Other information service activities n.e.c.
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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 XY MEDIA LIMITED
The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as XY MEDIA LIMITED are:
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. |