X Channel Marketing Limited, Leeds
X Channel Marketing Limited is a private limited company. Situated at Leigh House, 28-32 St Paul's Street, Leeds LS1 2JT, this 14 years old company was incorporated on 2009-09-30 and is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).4 directors can be found in the enterprise: David C. (appointed on 03 October 2023), Andrew K. (appointed on 18 October 2018), Luke I. (appointed on 05 December 2011).
| About | |
|---|---|
| Name: X Channel Marketing Limited | |
| Number: 07034601 | |
| Incorporation date: 2009-09-30 | |
| End of financial year: 30 September |
| Address: |
Leigh House 28-32 St Paul's Street Leeds LS1 2JT |
| SIC code: |
70229 - Management consultancy activities other than financial management |
Company staff
People with significant control
Sdi (Retail Co 16) Ltd
3 October 2023
| Address | Unit A Brook Park East Road, Shirebrook, Mansfield, NG20 8RY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14492146 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Luke I.
21 June 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew K.
25 January 2021 - 3 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Graham I.
6 April 2016 - 3 October 2023
| Nature of control: |
significiant influence or control |
Lynne I.
6 April 2016 - 3 October 2023
| Nature of control: |
significiant influence or control |
Andrew M.
6 April 2016 - 11 August 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-09-30 | 2013-09-30 | 2014-09-30 | 2015-09-30 | 2016-09-30 |
| Current Assets | 385,589 | 291,631 | 481,879 | 528,848 | 751,591 |
| Fixed Assets | 42,393 | 31,721 | 60,199 | 57,573 | 54,462 |
| Number Shares Allotted | 30 | 11 | 11 | 11 | 11 |
| Shareholder Funds | 163,956 | 150,799 | 192,429 | 220,778 | 296,800 |
| Tangible Fixed Assets | 42,293 | 31,621 | 60,099 | 57,473 | 54,362 |
| Total Assets Less Current Liabilities | 169,807 | 154,516 | 204,449 | 232,273 | 307,672 |
The deadline for X Channel Marketing Limited confirmation statement filing is 2024-06-29. The most current one was submitted on 2023-06-15. The date for the next annual accounts filing is 30 June 2024. Most current accounts filing was submitted for the time period up until 30 September 2022.
6 persons of significant control are reported in the Companies House, namely: Sdi (Retail Co 16) Ltd owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Brook Park East Road, Shirebrook, NG20 8RY Mansfield. Luke I. who owns 1/2 or less of shares, 1/2 or less of voting rights. Andrew K. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Annual return
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Confirmation statement
Incorporation
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 9th, October 2023 | resolution |
Free Download
(3 pages)
|
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