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Xlantic Music Group Limited LONDON

Xlantic Music Group started in year 2002 as Private Limited Company with registration number 04554424. The Xlantic Music Group company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 22 Notting Hill Gate. Postal code: W11 3JE. Since 2003/04/08 Xlantic Music Group Limited is no longer carrying the name Mislex (370).

Currently there are 3 directors in the the firm, namely Ben Y., Knut E. and David F.. In addition one secretary - Knut E. - is with the company. As of 13 June 2021, there was 1 ex director - Raheel N.. There were no ex secretaries.

Xlantic Music Group Limited Address / Contact

Office Address 22 Notting Hill Gate
Office Address2 Studio 5
Town London
Post code W11 3JE
Country of origin United Kingdom

Company Information / Profile

Registration Number 04554424
Date of Incorporation Fri, 4th Oct 2002
Industry Support activities to performing arts
End of financial Year 31st October
Company age 19 years old
Account next due date Sat, 31st Jul 2021 (48 days left)
Account last made up date Thu, 31st Oct 2019
Next confirmation statement due date Mon, 18th Oct 2021 (2021-10-18)
Last confirmation statement dated Sun, 4th Oct 2020

Company staff

Ben Y.

Position: Director

Appointed: 08 April 2003

Knut E.

Position: Secretary

Appointed: 31 March 2003

Knut E.

Position: Director

Appointed: 18 March 2003

David F.

Position: Director

Appointed: 18 March 2003

Raheel N.

Position: Director

Appointed: 16 January 2004

Resigned: 22 March 2005

Westlex Registrars Limited

Position: Nominee Director

Appointed: 04 October 2002

Resigned: 18 March 2003

Westlex Registrars Limited

Position: Corporate Secretary

Appointed: 04 October 2002

Resigned: 18 March 2003

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As we established, there is David F. This PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Knut E. This PSC has significiant influence or control over the company,. Then there is Ben Y., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has significiant influence or control over the company,.

David F.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Knut E.

Notified on 6 April 2016
Nature of control: significiant influence or control

Ben Y.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Mislex (370) April 8, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-31
Balance Sheet
Cash Bank On Hand70 20574 775
Current Assets107 329130 682
Debtors37 12455 907
Other Debtors18 93718 937
Other
Accumulated Depreciation Impairment Property Plant Equipment299 975 
Amounts Owed By Related Parties18 18736 970
Average Number Employees During Period23
Creditors169 628197 650
Net Current Assets Liabilities-62 299-66 968
Other Creditors159 680188 557
Other Taxation Social Security Payable9 9489 093
Property Plant Equipment Gross Cost299 975 

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2019/10/31
filed on: 11th, August 2020 		Free Download (8 pages)

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