X1 MEDIA CITY LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

X1 MEDIA CITY LIMITED is a Private Limited Company from LIVERPOOL and has the status: Active.
X1 MEDIA CITY LIMITED was incorporated 10 years ago on 22/07/2013 and has the registered number: 08617887. The accounts status is FULL and accounts are next due on 31/10/2023.

X1 MEDIA CITY LIMITED - LIVERPOOL

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2021 31/10/2023

Registered Office

116 DUKE STREET
LIVERPOOL
L1 5JW

This Company Originates in : United Kingdom
Previous trading names include:
X1 EASTBANK LIMITED (until 31/10/2014)

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STONEOAK LIMITED Corporate Director 2014-05-14 CURRENT
MRS LISA MARY SMITH Nov 1969 British Director 2013-07-22 CURRENT
MR EDWARD ANDREW HILL Feb 1985 British Director 2013-07-22 UNTIL 2014-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stoneoak Investments Limited 2016-04-06 - 2016-04-06 Ocean Village   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
X1 DEVELOPMENTS LTD LIVERPOOL Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FORMBY PROPERTY LIMITED LIVERPOOL ENGLAND Active FULL 68100 - Buying and selling of own real estate
RED SQUIRREL FRESHFIELD LIMITED LIVERPOOL Active DORMANT 68100 - Buying and selling of own real estate
X1 MANAGEMENT LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
X1 ARNDALE LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
X1 SALFORD QUAYS LIMITED LIVERPOOL Active DORMANT 41202 - Construction of domestic buildings
X1 TOWN HALL LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
X1 SOUTHBANK LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
X1 FREEHOLDERS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
X1 THE COURTYARD LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
X1 THE QUARTER LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
X1 THE EDGE LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MUSKER DEVELOPMENTS LIMITED LIVERPOOL Active FULL 41100 - Development of building projects
CANALBANK DEVELOPMENTS LIMITED LIVERPOOL Dissolved... FULL 68100 - Buying and selling of own real estate
X1 THE STUDIOS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
X1 SALFORD QUAYS (PHASE 2) LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SALTRA X1 (SALFORD) MANAGEMENT LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 98000 - Residents property management
X1 LIVERPOOL ONE LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
X1 SALFORD QUAYS PHASE 3 LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
X1 Media City Limited - Limited company accounts 23.2 2024-02-22 31-10-2022 £175,907 Cash £-2,045,998 equity
X1 Media City Limited - Limited company accounts 20.1 2022-11-01 31-10-2021 £270,122 Cash £71,871 equity
X1 Media City Limited - Limited company accounts 20.1 2021-05-29 30-04-2020 £18,202 Cash £678,536 equity
X1 Media City Limited - Limited company accounts 20.1 2020-09-01 31-05-2019 £402,091 Cash £-6,719,449 equity
X1 Media City Limited - Accounts to registrar (filleted) - small 18.2 2019-09-03 31-08-2018 £33,515 Cash £-8,382,317 equity
X1 Media City Limited - Accounts to registrar (filleted) - small 18.2 2018-11-29 31-08-2017 £46,350 Cash £-3,782,163 equity
X1 Media City Limited - Accounts to registrar (filleted) - small 17.3 2018-04-10 31-12-2016 £204,299 Cash £-2,452,316 equity
X1 Media City Limited - Accounts to registrar - small 17.2 2017-08-29 31-07-2016 £342,500 Cash £-3,214,362 equity
X1 Media City Limited - Dormant company accounts 11.6 2015-03-11 31-07-2014 £1 Cash £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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P B M MANAGEMENT LIMITED MERSEYSIDE Active GROUP 68100 - Buying and selling of own real estate
PACE HOMES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
QUALITAS PRIVATE LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PROPERTY SOLUTIONS (NW) LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
OPTIMA BATHROOM SOLUTIONS LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
PENNYSTONE PROPERTIES LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OR WALKS HOLDINGS LIMITED LIVERPOOL Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.