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XMARK MEDIA LTD

Company number 03013100

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jun 2021 DS01 Application to strike the company off the register
03 Jun 2021 CS01 Confirmation statement made on 6 January 2021 with updates
30 Mar 2021 AA Accounts for a small company made up to 31 March 2020
01 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
26 Mar 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
22 Nov 2019 AP01 Appointment of Mr Andrew Brown as a director on 30 October 2019
31 Oct 2019 PSC02 Notification of Spie Events Europe Limited as a person with significant control on 30 October 2019
31 Oct 2019 PSC07 Cessation of Laurence Paul Devereux as a person with significant control on 30 October 2019
31 Oct 2019 PSC07 Cessation of Justine Clare Devereux as a person with significant control on 30 October 2019
31 Oct 2019 TM02 Termination of appointment of Justine Clare Devereux as a secretary on 30 October 2019
31 Oct 2019 TM01 Termination of appointment of Laurence Paul Devereux as a director on 30 October 2019
31 Oct 2019 AP01 Appointment of Mr Bradley Scott Ferguson as a director on 30 October 2019
28 Oct 2019 MR04 Satisfaction of charge 1 in full
30 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jan 2019 CS01 Confirmation statement made on 6 January 2019 with updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jan 2018 CS01 Confirmation statement made on 6 January 2018 with updates
02 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
19 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
15 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2