X Channel Marketing Limited

General information

Name:

X Channel Marketing Ltd

Office Address:

Leigh House 28-32 St Paul's Street LS1 2JT Leeds

Number: 07034601

Incorporation date: 2009-09-30

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 07034601 15 years ago, X Channel Marketing Limited is categorised as a Private Limited Company. The firm's actual mailing address is Leigh House, 28-32 St Paul's Street Leeds. This company's declared SIC number is 70229 - Management consultancy activities other than financial management. The firm's latest accounts cover the period up to 30th September 2022 and the latest annual confirmation statement was released on 15th June 2023.

At the moment, the directors listed by this firm are as follow: David C. designated to this position in 2023, Andrew K. designated to this position on 18th October 2018, Luke I. designated to this position in 2011 and Graham I..

The companies that control the firm are: Sdi (Retail Co 16) Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Mansfield at Brook Park East Road, Shirebrook, NG20 8RY and was registered as a PSC under the registration number 14492146. Luke I. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

David C.

Role: Director

Appointed: 03 October 2023

Latest update: 13 February 2024

Andrew K.

Role: Director

Appointed: 18 October 2018

Latest update: 13 February 2024

Luke I.

Role: Director

Appointed: 05 December 2011

Latest update: 13 February 2024

Graham I.

Role: Director

Appointed: 30 September 2009

Latest update: 13 February 2024

People with significant control

Sdi (Retail Co 16) Ltd
Address: Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14492146
Notified on 3 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luke I.
Notified on 21 June 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew K.
Notified on 25 January 2021
Ceased on 3 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham I.
Notified on 6 April 2016
Ceased on 3 October 2023
Nature of control:
substantial control or influence
Lynne I.
Notified on 6 April 2016
Ceased on 3 October 2023
Nature of control:
substantial control or influence
Andrew M.
Notified on 6 April 2016
Ceased on 11 August 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts 1 June 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 1 June 2015
Annual Accounts 23 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 23 June 2016
Annual Accounts 28 June 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 June 2017
Annual Accounts 27 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 27 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 9th, October 2023
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
14
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