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Xmark Media Ltd EFFINGHAM


Xmark Media Ltd was dissolved on 2021-11-02. Xmark Media was a private limited company that was located at Old Village Hall, The Street, Effingham, KT24 5JS, Surrey. Its full net worth was estimated to be around 0 pounds, and the fixed assets the company owned totalled up to 0 pounds. This company (formally formed on 1995-01-23) was run by 2 directors.
Director Andrew B. who was appointed on 30 October 2019.
Director Bradley F. who was appointed on 30 October 2019.

The company was classified as "dormant company" (99999). According to the official information, there was a name alteration on 2002-11-14 and their previous name was Mobilex Exhibitions. The most recent confirmation statement was filed on 2021-01-06 and last time the statutory accounts were filed was on 31 March 2020. 2016-01-06 is the date of the last annual return.

Xmark Media Ltd Address / Contact

Office Address Old Village Hall
Office Address2 The Street
Town Effingham
Post code KT24 5JS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03013100
Date of Incorporation Mon, 23rd Jan 1995
Date of Dissolution Tue, 2nd Nov 2021
Industry Dormant Company
End of financial Year 31st March
Company age 26 years old
Account next due date Fri, 31st Dec 2021
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Thu, 20th Jan 2022
Last confirmation statement dated Wed, 6th Jan 2021

Company staff

Andrew B.

Position: Director

Appointed: 30 October 2019

Bradley F.

Position: Director

Appointed: 30 October 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 23 January 1995

Resigned: 23 January 1995

Justine D.

Position: Secretary

Appointed: 23 January 1995

Resigned: 30 October 2019

Laurence D.

Position: Director

Appointed: 23 January 1995

Resigned: 30 October 2019

People with significant control

Spie Events Europe Limited

2 Alexandra Gate Alexandra Gate, Ffordd Pengam, Cardiff, CF24 2SA, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 05099292
Notified on 30 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Justine D.

Notified on 6 April 2016
Ceased on 30 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Laurence D.

Notified on 6 April 2016
Ceased on 30 October 2019
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Mobilex Exhibitions November 14, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-31
Balance Sheet
Cash Bank On Hand 350 
Current Assets38 90446 52329 348
Debtors38 90446 17329 348
Other Debtors14 59912 28422 051
Property Plant Equipment4 4033 7552 595
Other
Accumulated Depreciation Impairment Property Plant Equipment26 82227 90728 630
Average Number Employees During Period544
Bank Borrowings Overdrafts21 1428 89624 113
Creditors99 391107 36687 530
Disposals Property Plant Equipment  437
Increase From Depreciation Charge For Year Property Plant Equipment 1 085723
Net Current Assets Liabilities-60 487-60 843-58 182
Number Shares Issued Fully Paid 22
Other Creditors54 07265 72645 906
Other Taxation Social Security Payable13 89216 8975 003
Par Value Share 11
Property Plant Equipment Gross Cost31 22531 66231 225
Total Additions Including From Business Combinations Property Plant Equipment 437 
Total Assets Less Current Liabilities-56 084-57 088-55 587
Trade Creditors Trade Payables10 28515 84712 508
Trade Debtors Trade Receivables24 30533 8897 297

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Small company accounts made up to 31st March 2020
filed on: 30th, March 2021
Free Download (8 pages)

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