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XTREAMEDIA GROUP LIMITED

Company number 10805449

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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)
22 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2020 TM01 Termination of appointment of Jason Richard Whittenham as a director on 31 December 2019
03 Dec 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2019 SOAS(A) Voluntary strike-off action has been suspended
26 Nov 2019 DS01 Application to strike the company off the register
05 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
06 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
11 Apr 2018 TM01 Termination of appointment of Julien Smith as a director on 11 April 2018
11 Apr 2018 AP01 Appointment of Mr Jason Whittenham as a director on 11 April 2018
09 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-08
18 Jan 2018 PSC02 Notification of Blackstone Business Group Limited as a person with significant control on 18 January 2018
18 Jan 2018 PSC07 Cessation of Julien Smith as a person with significant control on 18 January 2018
18 Jan 2018 PSC07 Cessation of Prism Accounts Limited as a person with significant control on 18 January 2018
18 Jan 2018 AD01 Registered office address changed from 4 Hawkins Lane Burton-on-Trent Staffordshire DE14 1PT England to The Nook Blithbury Road Rugeley Staffordshire WS15 3HQ on 18 January 2018
06 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-06
  • GBP 100