XLMEDIA
Overview
| Company Name | XLMEDIA |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC037471 |
| External Registration Number | 114467 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is XLMEDIA located?
| Registered Office Address | Ifc 5 St Helier JE1 1ST Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for XLMEDIA?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
XLMEDIA is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 10 |
| Business Activity | Technology Driven Marketing |
| Legal Form | Plc |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey |
| Originating Registry Country | JERSEY |
| Place Registered | Jfsc Companies Registry |
| Company Number | 114467 |
What are the latest filings for XLMEDIA?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR022562 and overseas company FC037471 on Sep 02, 2025 | 2 pages | OSDS01 | ||
Termination of appointment of Ory Weihs as a director on Jun 30, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Julie Louise Markey as a director on Jun 30, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Marcus Rich as a director on Jun 30, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of David John King as a director on Jun 30, 2025 | 2 pages | OSTM01 | ||
Appointment of Peter Mccall as a director on Feb 01, 2025 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR022562 Address Change 25 wilton road, victoria, london, greater london, SW1V 1LW,Oct 01, 2024 | 3 pages | OSCH01 | ||
Termination of appointment of Caroline Elizabeth Ann Ackroyd as a director on Mar 31, 2024 | 2 pages | OSTM01 | ||
Termination of appointment of Richard Barry Rosenberg as a director on Sep 30, 2023 | 2 pages | OSTM01 | ||
Termination of appointment of Joans Fredrik Martensson as a director on Jun 30, 2023 | 2 pages | OSTM01 | ||
Details changed for an overseas company - 12 Castle, St Helier, JE2 3RT, Jersey | 4 pages | OSCH02 | ||
Termination of appointment of Almond Cs Limited as secretary on Mar 29, 2023 | 2 pages | OSTM02 | ||
Appointment of Peter Mccall as a secretary on Mar 29, 2023 | 3 pages | OSAP03 | ||
Director's details changed for Joans Fredrik Martensson on Oct 01, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Ms Caroline Elizabeth Ann Ackroyd on Oct 01, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Mr David John King on Oct 01, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Ory Weihs on Oct 01, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Marcus Rich on Oct 01, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Julie Louise Markey on Oct 01, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Cedric Christian Boireau on Oct 01, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Mr Richard Barry Rosenberg on Oct 01, 2022 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR022562 Address Change The courtyard suite, 21-23 hart street, henley-on-thames, RG9 2AR,Oct 12, 2022 | 3 pages | OSCH01 | ||
Termination of appointment of Stuart Antony Bridge Simms as a director on Jul 01, 2022 | 2 pages | OSTM01 | ||
Appointment of David John King as a director on Jul 01, 2022 | 3 pages | OSAP01 | ||
Appointment of Almond Cs Limited as a secretary on Mar 01, 2022 | 3 pages | OSAP04 | ||
Who are the officers of XLMEDIA?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCALL, Peter | Secretary | Wilton Road Victoria SW1V 1LW London 25 | 308588070001 | |||||||||||||||
| BOIREAU, Cedric Christian | Director | Wilton Road Victoria SW1V 1LW London 25 | France | French | 290793550001 | |||||||||||||
| MCCALL, Peter | Director | Great Portland Street 5th Floor W1W 5PF London 167-169 London United Kingdom | United Kingdom | British | 332552600001 | |||||||||||||
| BADHAV, Michal | Secretary | Habarzel Ramat Hachayal Tel Aviv 21b (Third Floor) 6971029 Israel | 274053280001 | |||||||||||||||
| ALMOND CS LIMITED | Secretary | Oxford Street M1 5AN Manchester Peter House Greater Manchester United Kingdom |
| 297702530001 | ||||||||||||||
| ACKROYD, Caroline Elizabeth Ann | Director | Wilton Road Victoria SW1V 1LW London 25 | England | British | 295758850001 | |||||||||||||
| BALCHIN, Iain Mark | Director | 32 London Bridge Street SE1 9SG London The Shard, 24th Floor England | England | English | 205053110002 | |||||||||||||
| BELL, Christopher, Mr. | Director | 21-23 Hart Street RG9 2AR Henley On Thames The Courtyard Suite United Kingdom | United Kingdom | British | 37952640003 | |||||||||||||
| KING, David John | Director | Wilton Road Victoria SW1V 1LW London 25 | United Kingdom | British | 179020430001 | |||||||||||||
| MARKEY, Julie Louise | Director | Wilton Road Victoria SW1V 1LW London 25 | England | British | 289183320001 | |||||||||||||
| MARTENSSON, Joans Fredrik | Director | Wilton Road Victoria SW1V 1LW London 25 | Sweden | Swedish | 274053310001 | |||||||||||||
| RICH, Marcus | Director | Wilton Road Victoria SW1V 1LW London 25 | United Kingdom | British | 296300830001 | |||||||||||||
| ROSENBERG, Richard Barry | Director | Wilton Road Victoria SW1V 1LW London 25 | United Kingdom | British | 220831270001 | |||||||||||||
| SIMMS, Stuart Antony Bridge | Director | 21-23 Hart Street RG9 2AR Henley On Thames The Courtyard Suite United Kingdom | England | British | 187971970001 | |||||||||||||
| WEIHS, Ory | Director | Wilton Road Victoria SW1V 1LW London 25 | Czech Republic | Austrian | 274053320001 | |||||||||||||
| YEHUDA, Amit Ben | Director | Habarzel Ramat Hachayal Tel Aviv 21b (Third Floor) 6971029 Israel | Israel | Israeli | 274053290001 |
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