Founded in 2001, Xavier Marketing Services, classified under reg no. 04227181 is an active company. Currently registered at 6th Floor, Manfield House WC2R 0LR, London the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Tue, 27th Nov 2001 Xavier Marketing Services Limited is no longer carrying the name Millenium Marketing Services.
The firm has one director. Bernard V., appointed on 4 June 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Wood Baines Limited who worked with the the firm until 5 December 2008.
| Office Address | 6th Floor, Manfield House |
| Office Address2 | 1 Southampton Street |
| Town | London |
| Post code | WC2R 0LR |
| Country of origin | United Kingdom |
| Registration Number | 04227181 |
| Date of Incorporation | Fri, 1st Jun 2001 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 27th Apr 2024 (2024-04-27) |
| Last confirmation statement dated | Thu, 13th Apr 2023 |
Position: Director
Appointed: 04 June 2014
The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Bernard V. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Bernard V.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Millenium Marketing Services | November 27, 2001 |
| Sevco 1272 | November 12, 2001 |
| Profit & Loss | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2010-12-31 | 2011-12-31 | 2012-12-31 | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 |
| Net Worth | 811 714 | -2 937 105 | -2 980 342 | -2 990 193 | -2 999 417 | -2 987 240 | ||||||
| Balance Sheet | ||||||||||||
| Current Assets | 2 979 068 | 2 964 085 | 962 667 | 2 273 198 | 2 365 606 | 2 464 265 | 2 555 140 | 2 600 900 | 3 279 985 | 2 759 314 | 3 789 974 | 5 360 601 |
| Net Assets Liabilities | -2 987 240 | -3 005 231 | -3 019 201 | -3 028 320 | -3 036 340 | -3 046 552 | -3 013 657 | |||||
| Cash Bank In Hand | 50 363 | 58 022 | 5 163 | 2 905 | 2 886 | 13 108 | ||||||
| Debtors | 2 928 705 | 2 906 064 | 957 504 | 2 270 293 | 2 362 720 | 2 451 157 | ||||||
| Tangible Fixed Assets | 745 349 | 670 487 | 591 355 | 512 223 | 433 091 | |||||||
| Reserves/Capital | ||||||||||||
| Called Up Share Capital | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Profit Loss Account Reserve | 811 713 | -2 937 106 | -2 980 343 | -2 990 194 | -2 999 418 | -2 987 241 | ||||||
| Shareholder Funds | 811 714 | -2 937 105 | -2 980 342 | -2 990 193 | -2 999 417 | -2 987 240 | ||||||
| Other | ||||||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |||||||
| Creditors | 5 890 612 | 5 923 175 | 5 900 944 | 6 510 017 | 5 918 234 | 6 879 975 | 8 380 274 | |||||
| Fixed Assets | 6 016 | 751 365 | 676 503 | 597 371 | 518 239 | 439 107 | 359 975 | 280 843 | 201 712 | 122 580 | 43 449 | 6 016 |
| Net Current Assets Liabilities | 2 805 698 | -3 688 470 | -3 656 845 | -3 587 564 | -3 517 656 | -3 426 347 | -3 365 206 | -3 300 044 | -3 230 032 | -3 158 920 | -3 090 001 | -3 019 673 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 829 | |||||||||||
| Total Assets Less Current Liabilities | 2 811 714 | -2 937 104 | -2 980 342 | -2 990 193 | -2 999 417 | -2 987 240 | -3 005 231 | -3 019 201 | -3 028 320 | -3 036 340 | -3 046 552 | -3 013 657 |
| Creditors Due After One Year | 2 000 000 | |||||||||||
| Creditors Due Within One Year | 173 370 | 6 652 555 | 4 619 512 | 5 860 762 | 5 883 262 | 5 890 612 | ||||||
| Investments Fixed Assets | 6 016 | 6 016 | 6 016 | 6 016 | 6 016 | 6 016 | ||||||
| Number Shares Allotted | 1 | 1 | 1 | 1 | 1 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |||||||
| Percentage Associate Held | 33 | 50 | 33 | |||||||||
| Percentage Subsidiary Held | 100 | 100 | 100 | 100 | 100 | |||||||
| Share Capital Allotted Called Up Paid | 1 | 1 | 1 | 1 | 1 | 1 | ||||||
| Tangible Fixed Assets Additions | 787 346 | 3 970 | ||||||||||
| Tangible Fixed Assets Cost Or Valuation | 787 346 | 791 316 | 791 316 | 791 316 | 791 316 | |||||||
| Tangible Fixed Assets Depreciation | 41 998 | 120 829 | 199 961 | 279 093 | 358 225 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 41 998 | 78 831 | 79 132 | 79 132 | 79 132 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 15th, January 2024 |
accounts | Free Download (4 pages) |
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