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 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
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 |