5xm Limited

Company Registration Number: 03356667

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
5xm Limited is a Private Company Limited by Shares first registered on 15 April 1997. Its current registered address is in London.

Registered Address

115B DRYSDALE STREET
HOXTON
LONDON
UNITED KINGDOM
N1 6ND

There are 287 companies currently registered at this postcode, including this one.

All companies at N1 6ND

Registration Data

Company Number

03356667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1£0£0£1£1£1
of which Cash £1£0£0£1£1£1
Total Assets £1£0£0£1£1£1
Current Liabilities £0£0£0£0£0£0
Net Current Assets £1£0£0£1£1£1
Total Net Worth £1£0£0£1£1£1

Previous Names

  • PEGASUS PICTURES LIMITED, active until 16 January 2014

Company Officers

  • HALAMA, Mark Antoni

    Director

    Appointed on 29 April 2009

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1961

    Merle Common House
    Merle Common Road
    Merle Common
    Oxted
    Surrey
    RH8 0RP
    England

  • MH SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 15 April 1997

    Resigned on 10 June 2015

    Staples Court
    11 Staple Inn Buildings
    London
    WC1V 7QH

  • MH DIRECTORS LIMITED

    Corporate Director

    Appointed on 15 April 1997

    Resigned on 29 April 2009

    Staple Court 11
    Staple Inn Buildings
    London
    WC1V 7QH

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55H8O5T. Transaction: MzE0Njk2Mjk3MGFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNL614. Transaction: MzE0MDgxNzE3MmFkaXF6a2N4.

  3. 14 October 2015 Registered office address changed from C/O Pj Marks & Co. Ltd 114-116 Curtain Road London EC2A 3AH to 115B Drysdale Street Hoxton London N1 6nd on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ7XFM. Transaction: MzEzMzA1NDIyOGFkaXF6a2N4.

  4. 15 June 2015 Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to C/O Pj Marks & Co. Ltd 114-116 Curtain Road London EC2A 3AH on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Address. Type: AD01. Barcode: X49KV2OQ. Transaction: MzEyNTEzOTQ5NmFkaXF6a2N4.

  5. 10 June 2015 Termination of appointment of Mh Secretaries Limited as a secretary on 10 June 2015 [View PDF]

    Action Date: 10 June 2015. Category: Officers. Type: TM02. Barcode: X49AGY54. Transaction: MzEyNDg5MjEwMmFkaXF6a2N4.

  6. 5 June 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X48XJKOW. Transaction: MzEyNDU5NjUyN2FkaXF6a2N4.

  7. 5 February 2015 Accounts for a dormant company made up to 30 April 2014

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3ZX3T0W. Transaction: MzExNjIzMjY1OGFkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37S47KZ. Transaction: MzA5OTkzOTU1M2FkaXF6a2N4.

  9. 16 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2ZP6E3V. Transaction: MzA5Mjc0ODIwM2FkaXF6a2N4.

  10. 1 May 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X27GE7IY. Transaction: MzA3NzI1NzExMWFkaXF6a2N4.

  11. 15 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26DDQVT. Transaction: MzA3NjIzMzUyN2FkaXF6a2N4.

  12. 15 May 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X190O25L. Transaction: MzA1NzQ4NjYyN2FkaXF6a2N4.

  13. 17 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X170J6Y9. Transaction: MzA1NTk2MTk5OGFkaXF6a2N4.

  14. 15 March 2012 Director's details changed for Mr Mark Antoni Halama on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: X14PYQC3. Transaction: MzA1NDE2OTEyM2FkaXF6a2N4.

  15. 15 March 2012 Director's details changed for Mr Mark Antoni Halama on 15 March 2012 [View PDF]

    Action Date: 15 March 2012. Category: Officers. Type: CH01. Barcode: X14PYLCH. Transaction: MzA1NDE2NzQxMGFkaXF6a2N4.

  16. 18 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10S0L7E. Transaction: MzA1MDkwMjg0MmFkaXF6a2N4.

  17. 18 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XDMGYTEH. Transaction: MzAzNTc3NTM2NmFkaXF6a2N4.

  18. 7 June 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMNDVKKV. Transaction: MzAxNzA0ODg2OGFkaXF6a2N4.

  19. 15 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XHJC7J65. Transaction: MzAxMzU2MjgxNmFkaXF6a2N4.

  20. 25 November 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: RWIFLF4O. Transaction: MzAwMzYzMDk3OGFkaXF6a2N4.

  21. 7 May 2009 Appointment terminated director mh directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AVSJW9H2. Transaction: MjAzMjM5NjIwMmFkaXF6a2N4.

  22. 7 May 2009 Director appointed mark antoni halama [View PDF]

    Category: Officers. Type: 288a. Barcode: AVSJV9H1. Transaction: MjAzMjM5NjExM2FkaXF6a2N4.

  23. 30 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1O29GN. Transaction: MjAzMTg3OTAxMGFkaXF6a2N4.

  24. 31 July 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A2Q6B1UE. Transaction: MjAxMDA1MzgxM2FkaXF6a2N4.

  25. 23 July 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFOI01N6. Transaction: MjAwOTUzMzczOGFkaXF6a2N4.

  26. 23 July 2008 Director's change of particulars / mh directors LIMITED / 06/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFOHZ1N4. Transaction: MjAwOTUxNjYzM2FkaXF6a2N4.

  27. 31 August 2007 Registered office changed on 31/08/07 from: 12 great james street london WC1N 3DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgwMDU3N2FkaXF6a2N4.

  28. 23 May 2007 Accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MDU1MDExMmFkaXF6a2N4.

  29. 23 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDU1MjgxOGFkaXF6a2N4.

  30. 14 May 2007 Return made up to 15/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEzMzA2MmFkaXF6a2N4.

  31. 20 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTY1NzgzMWFkaXF6a2N4.

  32. 20 January 2007 Accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg4NjkxM2FkaXF6a2N4.

  33. 26 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDQxNDgwMWFkaXF6a2N4.

  34. 13 January 2006 Accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExNzA0NDQxOWFkaXF6a2N4.

  35. 13 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDUwMTc1M2FkaXF6a2N4.

  36. 29 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU2ODY0MWFkaXF6a2N4.

  37. 14 February 2005 Accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMzU0OTYwMWFkaXF6a2N4.

  38. 27 April 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODU5NzQ1NmFkaXF6a2N4.

  39. 20 January 2004 Accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNDQzNjQ1MWFkaXF6a2N4.

  40. 9 June 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgwMjQ5NGFkaXF6a2N4.

  41. 21 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMDQwMzIzNmFkaXF6a2N4.

  42. 21 January 2003 Accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5OTI4MTI0OWFkaXF6a2N4.

  43. 10 April 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzU2Mzc4NWFkaXF6a2N4.

  44. 9 January 2002 Accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMzE4NDc0OWFkaXF6a2N4.

  45. 9 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODU5NTQ3M2FkaXF6a2N4.

  46. 20 April 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI3NDM4MGFkaXF6a2N4.

  47. 15 January 2001 Accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA0NzE1MDIyOGFkaXF6a2N4.

  48. 2 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU5NTY0NmFkaXF6a2N4.

  49. 26 January 2000 Accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0MDQ3NjMwM2FkaXF6a2N4.

  50. 13 April 1999 Return made up to 15/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDg2MTc5N2FkaXF6a2N4.

  51. 29 January 1999 Accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0MjIxODk1OGFkaXF6a2N4.

  52. 29 January 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjY2NzM3MmFkaXF6a2N4.

  53. 24 May 1998 Return made up to 15/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTAzOTA3NGFkaXF6a2N4.

  54. 15 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjA0NDQxNWFkaXF6a2N4.

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