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XD MOTION LTD

XD MOTION LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameXD MOTION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12058704
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of XD MOTION LTD?

    • Renting and leasing of media entertainment equipment (77291) / Administrative and support service activities

    Where is XD MOTION LTD located?

    Registered Office Address
    5 Margaret Road
    RM2 5SH Romford
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for XD MOTION LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for XD MOTION LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 18, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Neil Adrian Levett as a director on Apr 01, 2021

    		1 pagesTM01

    Director's details changed for Mr Neil Adrian Levett on Mar 29, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Previous accounting period shortened from Jun 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Jun 18, 2020 with updates

    		4 pagesCS01

    Cessation of Immedia Broadcast as a person with significant control on Sep 17, 2020

    		1 pagesPSC07

    Termination of appointment of Samuel Ross Penney as a director on Sep 17, 2020

    		1 pagesTM01

    Termination of appointment of Spencer Buchan as a director on Sep 17, 2020

    		1 pagesTM01

    Registered office address changed from 2 Queens Park Road Romford RM3 0HJ England to 5 Margaret Road Romford RM2 5SH on Sep 15, 2020

    		1 pagesAD01

    Appointment of Mr Samuel Ross Penney as a director on Jun 24, 2019

    		2 pagesAP01

    Change of details for Mr Benoit Dentan as a person with significant control on Jun 24, 2019

    		2 pagesPSC04

    Director's details changed for Mr Neil Levitt on Jun 24, 2019

    		2 pagesCH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 19, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 19, 2019

    Statement of capital on Jun 19, 2019

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of XD MOTION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTAN, Benoit
    Margaret Road
    RM2 5SH Romford
    5
    England
    		Director
    Margaret Road
    RM2 5SH Romford
    5
    England
    		FranceFrenchCompany Director259633250001
    BUCHAN, Spencer
    Margaret Road
    RM2 5SH Romford
    5
    England
    		Director
    Margaret Road
    RM2 5SH Romford
    5
    England
    		ScotlandBritishCompany Director112663690002
    LEVETT, Neil Adrian
    Margaret Road
    RM2 5SH Romford
    5
    England
    		Director
    Margaret Road
    RM2 5SH Romford
    5
    England
    		EnglandBritishCommercial Director259633240002
    PENNEY, Samuel Ross
    Margaret Road
    RM2 5SH Romford
    5
    England
    		Director
    Margaret Road
    RM2 5SH Romford
    5
    England
    		EnglandBritishCoo113499490002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of XD MOTION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Immedia Broadcast
    The Broadway
    RG14 1AS Newbury
    7-9
    England
    		Jun 19, 2019
    The Broadway
    RG14 1AS Newbury
    7-9
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03873102
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Benoit Dentan
    Rue De Dampierre
    78460 Chevreuse
    59
    France
    		Jun 19, 2019
    Rue De Dampierre
    78460 Chevreuse
    59
    France
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0