XEN MEDIA LIMITED

Key Data

Status

Dissolved

Company No.

03672492

Incorporation date

22/11/1998

Size

Dormant

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1998)

05/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/05/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/05/2011

Application to strike the company off the register

View PDF (3 pages)

24/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

01/12/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

22/11/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (3 pages)

23/06/2010

Amended total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

28/03/2010

Registered office address changed from 19 Fairfield Drive Wandsworth London SW18 1DL England on 2010-03-29

View PDF (1 pages)

30/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

23/11/2009

Annual return made up to 2009-11-23 with full list of shareholders

View PDF (4 pages)

23/11/2009

Secretary's details changed for Susanne Kathleen Kane on 2009-11-23

View PDF (1 pages)

23/11/2009

Director's details changed for James Kane on 2009-11-23

View PDF (2 pages)

23/11/2009

Director's details changed for Susanne Kathleen Kane on 2009-11-23

View PDF (2 pages)

28/08/2009

Registered office changed on 29/08/2009 from, the coach house 40 rectory lane, woodstock, oxfordshire, OX20 1UF

View PDF (1 pages)

10/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

05/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

27/11/2007

Return made up to 23/11/07; full list of members

View PDF (2 pages)

23/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

04/01/2007

Return made up to 23/11/06; full list of members

View PDF (7 pages)

23/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

12/07/2006

Amended accounts made up to 2004-12-31

View PDF (7 pages)

08/01/2006

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

07/12/2005

Return made up to 23/11/05; full list of members

View PDF (7 pages)

07/12/2005

Registered office changed on 08/12/05

View PDF (0 pages)

07/12/2005

Location of register of members address changed

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30/11/2004

Return made up to 23/11/04; full list of members

View PDF (7 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

27/11/2003

Return made up to 23/11/03; full list of members

View PDF (7 pages)

27/11/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/09/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

01/12/2002

Return made up to 23/11/02; full list of members

View PDF (7 pages)

17/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

27/11/2001

Return made up to 23/11/01; full list of members

View PDF (6 pages)

24/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

27/11/2000

Return made up to 23/11/00; full list of members

View PDF (6 pages)

24/07/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

21/12/1999

Return made up to 23/11/99; full list of members

View PDF (6 pages)

21/12/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/05/1999

Accounting reference date extended from 30/11/99 to 31/12/99

View PDF (0 pages)

13/12/1998

Secretary resigned

View PDF (1 pages)

13/12/1998

Director resigned

View PDF (1 pages)

13/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/12/1998

New director appointed

View PDF (2 pages)

22/11/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
Kane, James	Director	22/11/1998 - Present	1
L.C.I. Secretaries Limited	Nominee Secretary	22/11/1998 - 22/11/1998	892
L.C.I. Directors Limited	Nominee Director	22/11/1998 - 22/11/1998	822
Kane, Susanne Kathleen	Secretary	22/11/1998 - Present	-
Kane, Susanne Kathleen	Director	22/11/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About XEN MEDIA LIMITED

XEN MEDIA LIMITED is an(a) Dissolved company incorporated on 22/11/1998 with the registered office located at C/O S. KANE, 19 Fairfield Drive, Wandsworth, London SW18 1DL. 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 XEN MEDIA LIMITED?

XEN MEDIA LIMITED is currently Dissolved. It was registered on 22/11/1998 and dissolved on 05/09/2011.

Where is XEN MEDIA LIMITED located?

XEN MEDIA LIMITED is registered at C/O S. KANE, 19 Fairfield Drive, Wandsworth, London SW18 1DL.

What does XEN MEDIA LIMITED do?

XEN MEDIA LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for XEN MEDIA LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.