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X MEDIA LTD.

Company number 08225611

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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)
28 Jan 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Oct 2019 DS01 Application to strike the company off the register
13 Jun 2019 AA01 Previous accounting period shortened from 28 September 2018 to 27 September 2018
15 Jan 2019 AP01 Appointment of Mr Michael Buckmaster-Brown as a director on 18 September 2018
14 Jan 2019 AP01 Appointment of Mr Philip Patrick Vecht as a director on 18 September 2018
23 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with updates
08 Aug 2018 AD01 Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU to Regina House 124 Finhchley Road London NW3 5JS on 8 August 2018
25 Jul 2018 AA Total exemption full accounts made up to 28 September 2017
03 Jan 2018 AA Total exemption full accounts made up to 28 September 2016
29 Sep 2017 CS01 Confirmation statement made on 24 September 2017 with updates
28 Jun 2017 AA01 Previous accounting period shortened from 29 September 2016 to 28 September 2016
26 Sep 2016 CH01 Director's details changed for James Bendien on 22 September 2016
26 Sep 2016 CS01 Confirmation statement made on 24 September 2016 with updates
26 Sep 2016 AA Total exemption small company accounts made up to 30 September 2015
27 Jun 2016 AA01 Previous accounting period shortened from 30 September 2015 to 29 September 2015
07 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 146
04 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Feb 2015 SH01 Statement of capital following an allotment of shares on 2 February 2015
  • GBP 146
17 Oct 2014 CERTNM Company name changed x publications LTD.\certificate issued on 17/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-15
16 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
16 Oct 2014 CH01 Director's details changed for James Bendien on 16 October 2014
19 Jun 2014 AA Accounts for a dormant company made up to 30 September 2013
10 Apr 2014 AD01 Registered office address changed from 33 Sea Grove Avenue Hayling Island Hampshire PO11 9EU on 10 April 2014
03 Mar 2014 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 100