XCETRA MEDIA LIMITED
BATH

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Company number 06518109
Status Active
Incorporation Date 28 February 2008
Company Type Private Limited Company
Address 37 GREAT PULTENEY STREET, BATH, BA2 4DA
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Director's details changed for Mr Jia Xu on 23 February 2017; Director's details changed for Mr Shane Xin Carnell-Xu on 23 February 2017. The most likely internet sites of XCETRA MEDIA LIMITED are www.xcetramedia.co.uk, and www.xcetra-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Xcetra Media Limited is a Private Limited Company. The company registration number is 06518109. Xcetra Media Limited has been working since 28 February 2008. The present status of the company is Active. The registered address of Xcetra Media Limited is 37 Great Pulteney Street Bath Ba2 4da. The company`s financial liabilities are £140.55k. It is £54.24k against last year. And the total assets are £233.44k, which is £104.44k against last year. XU, Jia is a Secretary of the company. CARNELL-XU, Shane Xin is a Director of the company. XU, Jia is a Director of the company. The company operates in "specialised design activities".


xcetra media Key Finiance

LIABILITIES £140.55k
+62%
CASH n/a
TOTAL ASSETS £233.44k
+80%
All Financial Figures

Current Directors

Secretary
XU, Jia
Appointed Date: 28 February 2008
Director
CARNELL-XU, Shane Xin
Appointed Date: 28 February 2008
44 years old
Director
XU, Jia
Appointed Date: 28 February 2008
44 years old

Persons With Significant Control

Mr Shane Xin Carnell-Xu
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jia Xu
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

XCETRA MEDIA LIMITED Events

06 Mar 2017
Confirmation statement made on 28 February 2017 with updates
06 Mar 2017
Director's details changed for Mr Jia Xu on 23 February 2017
06 Mar 2017
Director's details changed for Mr Shane Xin Carnell-Xu on 23 February 2017
06 Mar 2017
Secretary's details changed for Mr Jia Xu on 23 February 2017
21 Apr 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 24 more events
17 Mar 2009
Return made up to 28/02/09; full list of members
11 Mar 2009
Director and secretary's change of particulars / jia xu / 31/12/2008
11 Mar 2009
Director's change of particulars / xin xu / 31/12/2008
13 Mar 2008
Curr ext from 28/02/2009 to 05/04/2009
28 Feb 2008
Incorporation

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