Company number 05342305
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address 29 BROOKEND DRIVE, BARTON LE CLAY, BEDS, MK45 4SQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 100
. The most likely internet sites of XION MARKETING MANAGEMENT LTD are www.xionmarketingmanagement.co.uk, and www.xion-marketing-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Leagrave Rail Station is 4.4 miles; to Luton Airport Parkway Rail Station is 6.7 miles; to Lidlington Rail Station is 7.5 miles; to Kempston Hardwick Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Xion Marketing Management Ltd is a Private Limited Company.
The company registration number is 05342305. Xion Marketing Management Ltd has been working since 25 January 2005.
The present status of the company is Active. The registered address of Xion Marketing Management Ltd is 29 Brookend Drive Barton Le Clay Beds Mk45 4sq. . DIXON, Carlyle Anthony is a Secretary of the company. DIXON, Sarah Louise is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mrs Sarah Louise Dixon
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Carlyle Antony Dixon
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
XION MARKETING MANAGEMENT LTD Events
16 Mar 2017
Confirmation statement made on 25 January 2017 with updates
30 Nov 2016
Accounts for a dormant company made up to 31 January 2016
19 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
31 Oct 2015
Accounts for a dormant company made up to 31 January 2015
13 Mar 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-03-13
...
... and 16 more events
21 Feb 2007
Return made up to 25/01/07; full list of members
13 Mar 2006
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
13 Mar 2006
Accounts for a dormant company made up to 31 January 2006
21 Feb 2006
Return made up to 25/01/06; full list of members
25 Jan 2005
Incorporation