| Company Name | Xcess Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04158322 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2001(23 years, 2 months ago) |
| Dissolution Date | 10 December 2014 (9 years, 4 months ago) |
| Previous Name | Xcess Events Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2213 | Publish journals & periodicals |
| SIC 58142 | Publishing of consumer and business journals and periodicals |
Directors
| Director Name | Katherine Jane Chubb |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Editor |
| Country of Residence | United Kingdom |
| Correspondence Address | Valiant House 12 Knoll Rise Orpington Kent BR6 0PG |
| Director Name | Miss Lisa Allen |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 2003(2 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 10 December 2014) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | Valiant House 12 Knoll Rise Orpington Kent BR6 0PG |
| Secretary Name | Katherine Jane Chubb |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 25 June 2004(3 years, 4 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 10 December 2014) |
| Role | Company Director |
| Correspondence Address | Valiant House 12 Knoll Rise Orpington Kent BR6 0PG |
| Director Name | Justine Claire Menozzi |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 138 Chanctonbury Way Woodside Park London N12 7AD |
| Director Name | Lynne Pearce |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 116b Burnt Ash Hill London SE12 0HT |
| Secretary Name | Justine Claire Menozzi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 138 Chanctonbury Way Woodside Park London N12 7AD |
| Director Name | Stephen John Chubb |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 01 May 2002(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 11 November 2003) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 75 Farnaby Road Bromley Kent BR1 4BN |
| Secretary Name | Stephen John Chubb |
|---|---|
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 01 May 2002(1 year, 2 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 25 June 2004) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 75 Farnaby Road Bromley Kent BR1 4BN |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2001(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Valiant House 12 Knoll Rise Orpington Kent BR6 0PG |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at 1 | Ms Katherine Jane Chubb 66.67% Ordinary |
|---|---|
| 1 at 1 | Ms Lisa Allen 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,548 |
| Cash | £34 |
| Current Liabilities | £71,140 |
Accounts
| Latest Accounts | 30 September 2008 (15 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 10 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 December 2014 | Final Gazette dissolved following liquidation (1 page) |
| 10 September 2014 | Completion of winding up (2 pages) |
| 10 September 2014 | Completion of winding up (2 pages) |
| 21 March 2011 | Order of court to wind up (3 pages) |
| 21 March 2011 | Order of court to wind up (3 pages) |
| 24 February 2011 | Order of court to wind up (1 page) |
| 24 February 2011 | Order of court to wind up (1 page) |
| 26 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 February 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 25 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
| 25 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders Statement of capital on 2010-02-25
|
| 24 February 2010 | Director's details changed for Katherine Jane Chubb on 22 January 2010 (2 pages) |
| 24 February 2010 | Register inspection address has been changed (1 page) |
| 24 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 February 2010 | Register inspection address has been changed (1 page) |
| 24 February 2010 | Director's details changed for Miss Lisa Allen on 22 January 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Katherine Jane Chubb on 22 January 2010 (2 pages) |
| 24 February 2010 | Secretary's details changed for Katherine Jane Chubb on 22 January 2010 (1 page) |
| 24 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 February 2010 | Secretary's details changed for Katherine Jane Chubb on 22 January 2010 (1 page) |
| 24 February 2010 | Director's details changed for Miss Lisa Allen on 22 January 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 29 January 2010 | Registered office address changed from 75 Farnaby Road Bromley Kent BR1 4BN on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Katherine Jane Chubb on 22 January 2010 (3 pages) |
| 29 January 2010 | Registered office address changed from 75 Farnaby Road Bromley Kent BR1 4BN on 29 January 2010 (2 pages) |
| 29 January 2010 | Director's details changed for Katherine Jane Chubb on 22 January 2010 (3 pages) |
| 26 March 2009 | Return made up to 27/01/09; no change of members (6 pages) |
| 26 March 2009 | Return made up to 27/01/09; no change of members (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
| 16 July 2008 | Return made up to 27/01/08; full list of members (4 pages) |
| 16 July 2008 | Return made up to 27/01/08; full list of members (4 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 8 February 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
| 21 August 2007 | Director resigned (1 page) |
| 21 August 2007 | Director resigned (1 page) |
| 29 March 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 29 March 2007 | Return made up to 27/01/07; full list of members (7 pages) |
| 6 November 2006 | New director appointed (2 pages) |
| 6 November 2006 | New director appointed (2 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 25 September 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 23 February 2006 | Return made up to 27/01/06; full list of members
|
| 23 February 2006 | Return made up to 27/01/06; full list of members
|
| 28 November 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
| 17 February 2005 | Return made up to 27/01/05; full list of members
|
| 17 February 2005 | Return made up to 27/01/05; full list of members
|
| 30 July 2004 | New secretary appointed (2 pages) |
| 30 July 2004 | Secretary resigned (1 page) |
| 30 July 2004 | New secretary appointed (2 pages) |
| 30 July 2004 | Secretary resigned (1 page) |
| 15 April 2004 | Accounts made up to 30 September 2003 (2 pages) |
| 15 April 2004 | Accounts made up to 30 September 2003 (2 pages) |
| 2 February 2004 | Return made up to 27/01/04; full list of members
|
| 2 February 2004 | Return made up to 27/01/04; full list of members
|
| 2 February 2004 | Director resigned (1 page) |
| 2 February 2004 | Director resigned (1 page) |
| 23 December 2003 | Accounts made up to 28 February 2003 (2 pages) |
| 23 December 2003 | Accounts made up to 28 February 2003 (2 pages) |
| 23 December 2003 | Ad 28/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 December 2003 | Ad 28/02/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | New director appointed (2 pages) |
| 7 November 2003 | Ad 20/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 November 2003 | Ad 20/10/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 7 November 2003 | Accounting reference date shortened from 28/02/04 to 30/09/03 (1 page) |
| 7 November 2003 | Accounting reference date shortened from 28/02/04 to 30/09/03 (1 page) |
| 29 October 2003 | Company name changed xcess events LIMITED\certificate issued on 29/10/03 (2 pages) |
| 29 October 2003 | Company name changed xcess events LIMITED\certificate issued on 29/10/03 (2 pages) |
| 24 February 2003 | Registered office changed on 24/02/03 from: 62 ravensborne avenue bromley kent BR2 0BP (1 page) |
| 24 February 2003 | Return made up to 12/02/03; full list of members
|
| 24 February 2003 | Return made up to 12/02/03; full list of members
|
| 24 February 2003 | Registered office changed on 24/02/03 from: 62 ravensborne avenue bromley kent BR2 0BP (1 page) |
| 9 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2002 | Registered office changed on 09/08/02 from: 83 murray avenue bromley kent BR1 3DG (1 page) |
| 9 August 2002 | Secretary resigned;director resigned (1 page) |
| 9 August 2002 | New secretary appointed;new director appointed (2 pages) |
| 9 August 2002 | Secretary resigned;director resigned (1 page) |
| 9 August 2002 | Registered office changed on 09/08/02 from: 83 murray avenue bromley kent BR1 3DG (1 page) |
| 29 March 2002 | Accounts made up to 28 February 2002 (2 pages) |
| 29 March 2002 | Accounts made up to 28 February 2002 (2 pages) |
| 7 August 2001 | Director resigned (1 page) |
| 7 August 2001 | Director resigned (1 page) |
| 23 February 2001 | Registered office changed on 23/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2001 | New director appointed (2 pages) |
| 23 February 2001 | Director resigned (1 page) |
| 23 February 2001 | Registered office changed on 23/02/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 23 February 2001 | New secretary appointed;new director appointed (2 pages) |
| 23 February 2001 | Secretary resigned (1 page) |
| 23 February 2001 | New director appointed (2 pages) |
| 23 February 2001 | New director appointed (2 pages) |
| 23 February 2001 | Secretary resigned (1 page) |
| 23 February 2001 | Director resigned (1 page) |
| 23 February 2001 | New director appointed (2 pages) |
| 12 February 2001 | Incorporation (31 pages) |
| 12 February 2001 | Incorporation (31 pages) |