XCESS MEDIA LIMITED

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XCESS MEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

04158322

Incorporation date

12/02/2001

Size

Total Exemption Small

Contacts

Registered address

Registered address

Valiant House, 12 Knoll Rise, Orpington, Kent BR6 0PGCopy
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Latest events (Record since 12/02/2001)
dot icon10/12/2014
Final Gazette dissolved following liquidation
dot icon10/09/2014
Completion of winding up
dot icon21/03/2011
Order of court to wind up
dot icon24/02/2011
Order of court to wind up
dot icon26/02/2010
Particulars of a mortgage or charge / charge no: 1
dot icon25/02/2010
Annual return made up to 2010-01-27 with full list of shareholders
dot icon24/02/2010
Register(s) moved to registered inspection location
dot icon24/02/2010
Secretary's details changed for Katherine Jane Chubb on 2010-01-22
dot icon24/02/2010
Director's details changed for Miss Lisa Allen on 2010-01-22
dot icon24/02/2010
Register inspection address has been changed
dot icon24/02/2010
Director's details changed for Katherine Jane Chubb on 2010-01-22
dot icon30/01/2010
Total exemption small company accounts made up to 2008-09-30
dot icon29/01/2010
Registered office address changed from 75 Farnaby Road Bromley Kent BR1 4BN on 2010-01-29
dot icon29/01/2010
Director's details changed for Katherine Jane Chubb on 2010-01-22
dot icon26/03/2009
Return made up to 27/01/09; no change of members
dot icon01/12/2008
Total exemption small company accounts made up to 2007-09-30
dot icon16/07/2008
Return made up to 27/01/08; full list of members
dot icon08/02/2008
Total exemption small company accounts made up to 2006-09-30
dot icon21/08/2007
Director resigned
dot icon29/03/2007
Return made up to 27/01/07; full list of members
dot icon06/11/2006
New director appointed
dot icon25/09/2006
Total exemption small company accounts made up to 2005-09-30
dot icon02/03/2006
Ad 31/01/06--------- £ si 1@1=1 £ ic 2/3
dot icon23/02/2006
Return made up to 27/01/06; full list of members
dot icon28/11/2005
Total exemption small company accounts made up to 2004-09-30
dot icon17/02/2005
Return made up to 27/01/05; full list of members
dot icon30/07/2004
Secretary resigned
dot icon30/07/2004
New secretary appointed
dot icon15/04/2004
Accounts made up to 2003-09-30
dot icon02/02/2004
Director resigned
dot icon02/02/2004
Return made up to 27/01/04; full list of members
dot icon23/12/2003
Ad 28/02/03--------- £ si 98@1=98 £ ic 2/100
dot icon23/12/2003
Accounts made up to 2003-02-28
dot icon07/11/2003
Ad 20/10/03--------- £ si 1@1=1 £ ic 1/2
dot icon07/11/2003
Accounting reference date shortened from 28/02/04 to 30/09/03
dot icon07/11/2003
New director appointed
dot icon29/10/2003
Certificate of change of name
dot icon24/02/2003
Return made up to 12/02/03; full list of members
dot icon24/02/2003
Registered office changed on 24/02/03 from: 62 ravensborne avenue bromley kent BR2 0BP
dot icon09/08/2002
Registered office changed on 09/08/02 from: 83 murray avenue bromley kent BR1 3DG
dot icon09/08/2002
Secretary resigned;director resigned
dot icon09/08/2002
New secretary appointed;new director appointed
dot icon29/03/2002
Accounts made up to 2002-02-28
dot icon07/08/2001
Director resigned
dot icon23/02/2001
Registered office changed on 23/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon23/02/2001
Secretary resigned
dot icon23/02/2001
Director resigned
dot icon23/02/2001
New secretary appointed;new director appointed
dot icon23/02/2001
New director appointed
dot icon23/02/2001
New director appointed
dot icon12/02/2001
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2008
dot iconLast change occurred
30/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/09/2008
dot iconNext account date
30/09/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
12/02/2001 - 12/02/2001
16011
London Law Services Limited
Nominee Director
12/02/2001 - 12/02/2001
15403
Chubb, Stephen John
Director
01/05/2002 - 11/11/2003
3
Chubb, Stephen John
Director
01/10/2006 - 31/07/2007
3
Pearce, Lynne
Director
12/02/2001 - 05/06/2001
1

Persons with Significant Control

0

No PSC data available.

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Description

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About XCESS MEDIA LIMITED

XCESS MEDIA LIMITED is an(a) Dissolved company incorporated on 12/02/2001 with the registered office located at Valiant House, 12 Knoll Rise, Orpington, Kent BR6 0PG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of XCESS MEDIA LIMITED?

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XCESS MEDIA LIMITED is currently Dissolved. It was registered on 12/02/2001 and dissolved on 10/12/2014.

Where is XCESS MEDIA LIMITED located?

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XCESS MEDIA LIMITED is registered at Valiant House, 12 Knoll Rise, Orpington, Kent BR6 0PG.

What does XCESS MEDIA LIMITED do?

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XCESS MEDIA LIMITED operates in the Publishing of journals and periodicals (22.13 - SIC 2003) sector.

What is the latest filing for XCESS MEDIA LIMITED?

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The latest filing was on 10/12/2014: Final Gazette dissolved following liquidation.