Xlantic Music Group Limited

General information

Name:

Xlantic Music Group Ltd

Office Address:

22 Notting Hill Gate Studio 5 W11 3JE London

Number: 04554424

Incorporation date: 2002-10-04

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Xlantic Music Group Limited company has been in this business field for at least 18 years, having started in 2002. Started with registration number 04554424, Xlantic Music Group is categorised as a Private Limited Company with office in 22 Notting Hill Gate, London W11 3JE. This firm known today as Xlantic Music Group Limited, was earlier known under the name of Mislex (370). The transformation has taken place in Tue, 8th Apr 2003. This firm's SIC and NACE codes are 90020: Support activities to performing arts. Xlantic Music Group Ltd reported its latest accounts for the financial period up to 2019-10-31. The firm's latest confirmation statement was filed on 2020-10-04.

We have a number of three directors supervising the business at present, specifically Ben Y., Knut E. and David F. who have been executing the directors responsibilities since Tue, 8th Apr 2003. Furthermore, the director's tasks are regularly helped with by a secretary - Knut E., who was selected by the following business on Mon, 31st Mar 2003.

  • Previous company's names
  • Xlantic Music Group Limited 2003-04-08
  • Mislex (370) Limited 2002-10-04

Financial data based on annual reports

Company staff

Ben Y.

Role: Director

Appointed: 08 April 2003

Latest update: 13 November 2020

Knut E.

Role: Secretary

Appointed: 31 March 2003

Latest update: 13 November 2020

Knut E.

Role: Director

Appointed: 18 March 2003

Latest update: 13 November 2020

David F.

Role: Director

Appointed: 18 March 2003

Latest update: 13 November 2020

People with significant control

Executives who have control over this firm are as follows: David F. owns over 1/2 to 3/4 of company shares . Knut E. has substantial control or influence over the company. Ben Y. has substantial control or influence over the company.

David F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
Knut E.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ben Y.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2021
Account last made up date 31 October 2019
Confirmation statement next due date 18 October 2021
Confirmation statement last made up date 04 October 2020
Annual Accounts
Start Date For Period Covered By Report 2018-11-01
End Date For Period Covered By Report 2019-10-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2019/10/31 (AA)
filed on: 11th, August 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 90020 : Support activities to performing arts
18
Company Age

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