XM
Company Number 04023322
Status
Dissolved
Incorporated
June 28, 2000
Entity Type
Private unlimited
Registered Office
27 Farm Street
W1J 5RJ
7022999999
Previous Names
CCG.XM
Ceased on May 5, 2006
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
XM is a British corporate entity currently listed with a status of dissolved. Registered as company #04023322, this organization has been active since June 2000. Primarily in the 70229 sector, the business maintains its official headquarters at 27 Farm Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Jan 15, 2019
Gazette
Oct 9, 2018
Dissolution
Sep 26, 2018
Officers
Sep 17, 2018
Mortgage
Sep 17, 2018
Mortgage
Sep 17, 2018
Officers
Jun 14, 2017
Accounts
May 19, 2017
Confirmation Statement
Mar 29, 2017
Accounts
Jun 27, 2016
Officers
Jun 10, 2016
Officers
Jun 10, 2016
Annual Return
Apr 7, 2016
Accounts
Jun 23, 2015
Annual Return
Apr 22, 2015
Officers
Apr 22, 2015
Officers
Apr 22, 2015
Officers
Apr 22, 2015
Officers
Apr 22, 2015
Officers
Apr 22, 2015
Accounts
Nov 18, 2014
Officers
Jun 16, 2014
Annual Return
May 23, 2014
Officers
May 23, 2014
Officers
May 23, 2014
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Wpp Jubilee Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
7%
over 26 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
secretary
secretary
secretary
secretary
secretary
secretary
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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