XS HOME ENTERTAINMENT LIMITED - LONDON


Company Profile Company Filings

Overview

XS HOME ENTERTAINMENT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XS HOME ENTERTAINMENT LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: 03281711. The accounts status is DORMANT.

XS HOME ENTERTAINMENT LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

9TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 CURRENT
MR IAN PHILIP WOODS Sep 1974 British Director 2013-06-21 CURRENT
MRS CARLA ROSALINE STENT Feb 1971 British Director 2012-04-13 UNTIL 2013-06-21 RESIGNED
JOSHUA BAYLISS British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
MR PETER ALAN COLLINS Oct 1946 British Director 1996-11-15 UNTIL 2006-05-05 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1996-11-15 UNTIL 2000-03-10 RESIGNED
MS CAMILLA GAIL BACERO MACAPILI Aug 1985 Canadian Director 2010-03-03 UNTIL 2010-05-20 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-11-15 UNTIL 1996-11-15 RESIGNED
MATHILDE LOUISE MARIE MOUGIN May 1983 French Director 2010-05-20 UNTIL 2012-04-13 RESIGNED
KIRSTEN JANE RODIE Jul 1982 Australian Director 2009-10-28 UNTIL 2010-01-22 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-11-15 UNTIL 1996-11-15 RESIGNED
GARY WHEATLEY MAZOTTI Sep 1961 British Director 1996-11-15 UNTIL 2001-07-31 RESIGNED
SHAURAVI MALIK Oct 1981 British Director 2012-01-19 UNTIL 2012-04-13 RESIGNED
MR ALUN TIMOTHY HINDLE Aug 1973 British Director 2008-10-01 UNTIL 2009-10-28 RESIGNED
MR ANDREW SHORE LEE Sep 1968 British Director 2003-10-23 UNTIL 2008-10-01 RESIGNED
MR JOHN ELLIS JACKSON Jan 1947 British Director 2006-05-05 UNTIL 2008-04-06 RESIGNED
PHILIP DENNIS FOYN Dec 1972 British Director 2008-10-01 UNTIL 2009-01-15 RESIGNED
PHILIP JOHN CURTIS WORSFOLD May 1961 British Director 1996-11-15 UNTIL 2003-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Management Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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