2xl Media Solutions (UK) Limited

Company Registration Number: 06188954

Company registered in England and Wales

2xl Media Solutions (UK) Limited is a Private Company Limited by Shares first registered on 28 March 2007. Its current registered address is in Reigate.

Registered Address

ASF ACCOUNTANCY SERVICES LTD
58 DOODS PARK ROAD
REIGATE

Registration Data

Company Number

06188954

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £21,362£20,740£6,734£6,343£8,100£5,173£7,453£296£757
of which Cash £20,812£12,452£3,678£3,362£8,100£5,173£7,453£0£757
Total Assets £21,362£20,740£6,734£6,343£8,100£5,173£7,453£296£757
Current Liabilities £0£0£4,462£0£11,569£16,869£17,551£708£684
Net Current Assets £21,362£20,740£2,272£6,343£-3,469£-11,696£-10,098£-412£73
Total Net Worth £14,713£14,193£2,272£1,239£-3,469£-11,696£-10,098£-412£73

Previous Names

  • 2XL MEDIA LIMITED, active until 6 July 2007
  • THE FRESH PARTNERSHIP LIMITED, active until 20 June 2007

Company Officers

  • FOOT, Alan Stewart

    Secretary

    Appointed on 1 May 2012

     

    ASF ACCOUNTANCY SERVICES LTD
    58
    Doods Park Road
    Reigate
    England

  • SLANEY, Paul

    Director

    Appointed on 12 June 2009

     

    Nationality: English

    Occupation: Director

    Month of birth: January 1975

    82
    Chilberton Drive
    Merstham
    Redhill
    Surrey
    RH1 3HP
    United Kingdom

  • NUNN, Simon Maxwell

    Secretary

    Appointed on 28 March 2007

    Resigned on 1 May 2012

    30 Hartley Hill
    Purley
    Surrey
    CR8 4EL

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 March 2007

    Resigned on 28 March 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • BURTON, Ruben

    Director

    Appointed on 12 June 2009

    Resigned on 23 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    Flat 1
    Caverswell Court
    22 Alders Road
    Reigate
    Surrey
    RH2 0ED

  • KHULLAR, Anil

    Director

    Appointed on 17 March 2008

    Resigned on 12 June 2009

    Nationality: British

    Occupation: Property

    Month of birth: May 1981

    40
    Box Ridge Avenue
    Purley
    Surrey
    CR8 3AQ
    England

  • LONGFORD, Jamie Stephen

    Director

    Appointed on 20 June 2007

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Design

    Month of birth: February 1975

    1a Valley View Gardens
    Kenley
    Surrey
    CR8 5BR

  • NUNN, Simon Maxwell

    Director

    Appointed on 28 March 2007

    Resigned on 21 June 2007

    Nationality: Other

    Occupation: Accountant

    Month of birth: December 1959

    30 Hartley Hill
    Purley
    Surrey
    CR8 4EL

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 March 2007

    Resigned on 28 March 2007

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X66R2F15. Transaction: MzE3NjE4ODM5NmFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7WEPK. Transaction: MzE2NDgzMDAyM2FkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X58LTCY9. Transaction: MzE1MDE3NTEzNWFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHKSFF. Transaction: MzEzNzkxOTM4MGFkaXF6a2N4.

  5. 16 July 2015 Statement of capital following an allotment of shares on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Capital. Type: SH01. Barcode: X4BR5W6R. Transaction: MzEyNzIwMzkxMGFkaXF6a2N4.

  6. 6 May 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X46TWA2R. Transaction: MzEyMjYyMjQxNGFkaXF6a2N4.

  7. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQF9B6. Transaction: MzExNDMzNzIxNWFkaXF6a2N4.

  8. 5 May 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X379V2UZ. Transaction: MzA5OTQxMjc5MmFkaXF6a2N4.

  9. 8 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MRN4SZ. Transaction: MzA5MDI3OTk2MmFkaXF6a2N4.

  10. 5 May 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X27QPR0O. Transaction: MzA3NzQ1ODEzMGFkaXF6a2N4.

  11. 17 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NZJREQ. Transaction: MzA2OTQ5MzgwNGFkaXF6a2N4.

  12. 13 June 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X1B0SUVU. Transaction: MzA1OTA5MzI0NWFkaXF6a2N4.

  13. 13 June 2012 Registered office address changed from Unit 2, the Village, Guards Avenue, Caterham-on-the-Hill Surrey CR3 5XL on 13 June 2012 [View PDF]

    Action Date: 13 June 2012. Category: Address. Type: AD01. Barcode: X1B0SUV6. Transaction: MzA1OTA3NjA5N2FkaXF6a2N4.

  14. 13 June 2012 Termination of appointment of Simon Nunn as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1B0SUVE. Transaction: MzA1OTA3NjEwMGFkaXF6a2N4.

  15. 13 June 2012 Appointment of Mr Alan Stewart Foot as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1B0SUVM. Transaction: MzA1OTA3NjEwM2FkaXF6a2N4.

  16. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OI7SSX. Transaction: MzA0OTE5NTU2NmFkaXF6a2N4.

  17. 13 May 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XM0KRU3R. Transaction: MzAzNzE1MDY1M2FkaXF6a2N4.

  18. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATOPRQDA. Transaction: MzAyOTk4MDgzMWFkaXF6a2N4.

  19. 19 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XJ3V3JAA. Transaction: MzAxMzc0NDg1MWFkaXF6a2N4.

  20. 27 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGVKXGYG. Transaction: MzAwODA1OTIzOGFkaXF6a2N4.

  21. 16 January 2010 Termination of appointment of Ruben Burton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ9JJGPC. Transaction: MzAwNzIxMzU3OWFkaXF6a2N4.

  22. 6 July 2009 Director appointed mr ruben burton [View PDF]

    Category: Officers. Type: 288a. Barcode: XQP33B81. Transaction: MjAzNjQyMjg5OGFkaXF6a2N4.

  23. 3 July 2009 Director appointed mr paul slaney [View PDF]

    Category: Officers. Type: 288a. Barcode: XQP6GB8H. Transaction: MjAzNjQyMzA5MmFkaXF6a2N4.

  24. 3 July 2009 Appointment terminated director anil khullar [View PDF]

    Category: Officers. Type: 288b. Barcode: XQP7YB80. Transaction: MjAzNjQyMzE1MWFkaXF6a2N4.

  25. 9 June 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJNW3AKW. Transaction: MjAzNDcwMDM3NmFkaXF6a2N4.

  26. 16 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AK1CW6KT. Transaction: MjAyMzU0NjU5NmFkaXF6a2N4.

  27. 16 October 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYUOK401. Transaction: MjAxNTY3NTM5OWFkaXF6a2N4.

  28. 14 October 2008 Director appointed anil khullar [View PDF]

    Category: Officers. Type: 288a. Barcode: A1LTX3VK. Transaction: MjAxNTUxMzEwNGFkaXF6a2N4.

  29. 6 June 2008 Appointment terminated director jamie longford [View PDF]

    Category: Officers. Type: 288b. Barcode: X5MLE0CZ. Transaction: MjAwNjc4MDMzNGFkaXF6a2N4.

  30. 6 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjMyNDQ1NGFkaXF6a2N4.

  31. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk2MDE2MGFkaXF6a2N4.

  32. 3 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAxNDIwMWFkaXF6a2N4.

  33. 3 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIxMTg4MmFkaXF6a2N4.

  34. 3 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ4NTA2OGFkaXF6a2N4.

  35. 20 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTUzOTY1MGFkaXF6a2N4.

  36. 11 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA4NDMyM2FkaXF6a2N4.

  37. 11 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg5NTk0N2FkaXF6a2N4.

  38. 28 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzM5OTc3OWFkaXF6a2N4.

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