THE XY NETWORK LIMITED

Overview

Company Name	THE XY NETWORK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03925250
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE XY NETWORK LIMITED?

Radio broadcasting (60100) / Information and communication
Television programming and broadcasting activities (60200) / Information and communication

Where is THE XY NETWORK LIMITED located?

Registered Office Address	98 Theobalds Road 4th Floor WC1X 8WB London England
Undeliverable Registered Office Address	No

What are the latest accounts for THE XY NETWORK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for THE XY NETWORK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2027
Next Confirmation Statement Due	Feb 28, 2027
Next Confirmation Statement Made Up To	Feb 14, 2026
Overdue	No

What are the latest filings for THE XY NETWORK LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2026	Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG	1 pages	AD03

Apr 11, 2026	Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG	1 pages	AD02

Apr 09, 2026	Change of details for Somethin' Else Sound Directions Limited as a person with significant control on Jul 25, 2025	2 pages	PSC05

Apr 09, 2026	Confirmation statement made on Feb 14, 2026 with no updates	3 pages	CS01

Mar 23, 2026	Appointment of Miss Lee-Anne Tracey Richardson Pring as a director on Mar 19, 2026	2 pages	AP01

Mar 23, 2026	Termination of appointment of Steven Lewis Ackerman as a director on Mar 19, 2026	1 pages	TM01

Jan 08, 2026	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Jul 25, 2025	Registered office address changed from 20-26 Brunswick Place London N1 6DZ England to 98 Theobalds Road 4th Floor London WC1X 8WB on Jul 25, 2025	1 pages	AD01

Mar 25, 2025	Confirmation statement made on Feb 14, 2025 with no updates	3 pages	CS01

Aug 29, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Mar 12, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 19, 2023	Appointment of Mr Steven Lewis Ackerman as a director on Aug 18, 2023	2 pages	AP01

Nov 19, 2023	Termination of appointment of Jeremy Nelson as a director on Aug 18, 2023	1 pages	TM01

Mar 17, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Change of details for Somethin' Else Sound Directions Limited as a person with significant control on Jan 13, 2023	2 pages	PSC05

Jan 05, 2023	Registered office address changed from 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ United Kingdom to 20-26 Brunswick Place London N1 6DZ on Jan 05, 2023	1 pages	AD01

Dec 22, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Jul 27, 2022	Termination of appointment of Paul Boscoe Leo Burdin as a director on Jun 15, 2022	1 pages	TM01

Mar 29, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 01, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Mar 31, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Feb 17, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Registered office address changed from Waverley House 2nd Floor 7-12 Noel Street London W1F 8GQ to 3rd Floor Waverley House 7-12 Noel Street London W1F 8GQ on Jan 11, 2021	1 pages	AD01

Jan 11, 2021	Change of details for Somethin' Else Sound Directions Limited as a person with significant control on Jan 11, 2021	2 pages	PSC05

View All Filings

Who are the officers of THE XY NETWORK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDSON PRING, Lee-Anne Tracey Theobalds Road 4th Floor WC1X 8WB London 98 England	Mar 19, 2026		Director	Theobalds Road 4th Floor WC1X 8WB London 98 England	United Kingdom	New Zealander	1965-1	278197360001
ALLEYNE, Sonita Charlene 13 Walters Way Honor Oak Park SE23 3LH London	Jun 03, 2004	Oct 09, 2009	Secretary	13 Walters Way Honor Oak Park SE23 3LH London		British		35049090005
ALLEYNE, Sonita Charlene Flat 1 354 Lordship Lane SE22 8LZ London	Feb 14, 2000	Jun 30, 2000	Secretary	Flat 1 354 Lordship Lane SE22 8LZ London		British		35049090004
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Jun 30, 2000	Jun 03, 2004	Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				62127560001
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Feb 14, 2000	Feb 14, 2000	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk				900015390001
ACKERMAN, Steven Lewis Theobalds Road 4th Floor WC1X 8WB London 98 England	Aug 18, 2023	Mar 19, 2026	Director	Theobalds Road 4th Floor WC1X 8WB London 98 England	England	British	1969-10	84665150002
ALLEYNE, Sonita Charlene 13 Walters Way Honor Oak Park SE23 3LH London	Feb 14, 2000	Oct 09, 2009	Director	13 Walters Way Honor Oak Park SE23 3LH London	United Kingdom	British	1967-3	35049090005
BENNUN, Paul Robert Brunswick Place N1 6DZ London 20-26 United Kingdom	Feb 14, 2000	Apr 04, 2016	Director	Brunswick Place N1 6DZ London 20-26 United Kingdom	United Kingdom	British	1971-11	68520690006
BURDIN, Paul Boscoe Leo Brunswick Place N1 6DZ London 20-26 United Kingdom	Dec 01, 2015	Jun 15, 2022	Director	Brunswick Place N1 6DZ London 20-26 United Kingdom	England	British	1976-7	131784910002
LAWRENCE, Eric Alexander 26 Foxhills Covert Whickham NE16 5TN Newcastle Upon Tyne	Jun 30, 2000	Apr 04, 2003	Director	26 Foxhills Covert Whickham NE16 5TN Newcastle Upon Tyne		British	1962-8	4250810002
NELSON, Jeremy Brunswick Place N1 6DZ London 20-26 United Kingdom	Feb 14, 2000	Aug 18, 2023	Director	Brunswick Place N1 6DZ London 20-26 United Kingdom	England	British	1964-4	31948400004
WRIGHT, Alexander David Pear Tree Farmhouse Main Road, Little Glemham IP13 0BS Woodbridge Suffolk	Oct 03, 2001	Jul 31, 2002	Director	Pear Tree Farmhouse Main Road, Little Glemham IP13 0BS Woodbridge Suffolk		British	1973-3	67473440001
L.C.I. DIRECTORS LIMITED 60 Tabernacle Street EC2A 4NB London	Feb 14, 2000	Feb 14, 2000	Nominee Director	60 Tabernacle Street EC2A 4NB London				900013970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE XY NETWORK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Somethin' Else Sound Directions Limited

Apr 06, 2016

Theobalds Road

4th Floor

WC1X 8WB London

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02661600

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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