Xmark Media Ltd

General information

Name:

Xmark Media Limited

Office Address:

Old Village Hall The Street KT24 5JS Effingham

Number: 03013100

Incorporation date: 1995-01-23

Dissolution date: 2021-11-02

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 03013100 twenty nine years ago, Xmark Media Ltd had been a private limited company until Tuesday 2nd November 2021 - the day it was formally closed. The official office address was Old Village Hall, The Street Effingham. The firm was known under the name Mobilex Exhibitions up till Thursday 14th November 2002 then the name was changed.

As for this firm, a variety of director's assignments up till now have been done by Andrew B. and Bradley F.. When it comes to these two individuals, Andrew B. had been with the firm for the longest time, having become a part of company's Management Board on 2019.

The companies with significant control over this firm included: Spie Events Europe Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Cardiff at Alexandra Gate, Ffordd Pengam, CF24 2SA and was registered as a PSC under the reg no 05099292.

  • Previous company's names
  • Xmark Media Ltd 2002-11-14
  • Mobilex Exhibitions Limited 1995-01-23

Financial data based on annual reports

Company staff

Andrew B.

Role: Director

Appointed: 30 October 2019

Latest update: 27 October 2023

Bradley F.

Role: Director

Appointed: 30 October 2019

Latest update: 27 October 2023

People with significant control

Spie Events Europe Limited
Address: 2 Alexandra Gate Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05099292
Notified on 30 October 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Justine D.
Notified on 6 April 2016
Ceased on 30 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Laurence D.
Notified on 6 April 2016
Ceased on 30 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 20 January 2022
Confirmation statement last made up date 06 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
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Small company accounts made up to 31st March 2020 (AA)
filed on: 30th, March 2021
accounts
Free Download Download filing (8 pages)

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