CROSS BORDER LIMITED - LONDON


Company Profile Company Filings

Overview

CROSS BORDER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CROSS BORDER LIMITED was incorporated 9 years ago on 13/02/2015 and has the registered number: 09437723. The accounts status is MICRO ENTITY.

CROSS BORDER LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2022

Registered Office

C/O IR MEDIA GROUP LIMITED
LONDON
EC3N 3AX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IR MEDIA GROUP LIMITED (until 01/07/2015)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PHILLIP SWINSTEAD Oct 1943 British Director 2020-04-27 CURRENT
AURELIA RYAN-COKER Secretary 2019-06-05 CURRENT
MR CEM NECDET CESMIG Jun 1944 British, Director 2019-01-30 UNTIL 2020-04-27 RESIGNED
MS JANET DIGNAN Jun 1952 British Director 2015-02-13 UNTIL 2018-09-30 RESIGNED
MR DOMINIC JOSEPH CASTLEY Aug 1971 British Director 2018-09-30 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Janet Dignan 2016-04-06 6/1952 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THORN LIGHTING GROUP LONDON Active FULL 70100 - Activities of head offices
CROSS-BORDER PUBLISHING (LONDON) LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 99999 - Dormant Company
MCN INVESTMENTS LTD LIVERPOOL Dissolved... GROUP 10890 - Manufacture of other food products n.e.c.
IR MEDIA GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 58190 - Other publishing activities
NEWTONMORE ADVISORS LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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GAMEBENCH LIMITED BRISTOL Active GROUP 62011 - Ready-made interactive leisure and entertainment software development
LINCHPIN ASSOCIATES LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ESG DYNAMICS LIMITED MAIDSTONE ENGLAND Active -... DORMANT 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CROSS BORDER LIMITED 2022-07-09 28-02-2022 £1 equity
Micro-entity Accounts - CROSS BORDER LIMITED 2021-09-24 28-02-2021 £1 equity
Micro-entity Accounts - CROSS BORDER LIMITED 2020-11-13 29-02-2020 £1 equity
Dormant Company Accounts - CROSS BORDER LIMITED 2019-08-02 28-02-2019 £1 equity
Dormant Company Accounts - CROSS BORDER LIMITED 2018-09-28 28-02-2018 £1 equity
Dormant Company Accounts - CROSS BORDER LIMITED 2017-09-29 28-02-2017 £1 equity
Dormant Company Accounts - CROSS BORDER LIMITED 2016-10-04 28-02-2016 £1 equity

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