XETT MULTIMEDIA LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5RY

Company number 06087872
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address THE OLD CROWN, 10 MILL STREET, ISLEHAM, ELY, CAMBRIDGESHIRE, CB7 5RY
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-05 GBP 1 . The most likely internet sites of XETT MULTIMEDIA LIMITED are www.xettmultimedia.co.uk, and www.xett-multimedia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Xett Multimedia Limited is a Private Limited Company. The company registration number is 06087872. Xett Multimedia Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Xett Multimedia Limited is The Old Crown 10 Mill Street Isleham Ely Cambridgeshire Cb7 5ry. . PALMIUS, Christopher Andreas is a Secretary of the company. SMITH, Jack is a Secretary of the company. PALMIUS, Christopher Andreas is a Director of the company. Secretary PALMIUS, Christopher Andreas has been resigned. Secretary PALMIUS, Eva has been resigned. Director PALMIUS, Eva has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
PALMIUS, Christopher Andreas
Appointed Date: 07 February 2007

Secretary
SMITH, Jack
Appointed Date: 01 January 2016

Director
PALMIUS, Christopher Andreas
Appointed Date: 16 February 2008
36 years old

Resigned Directors

Secretary
PALMIUS, Christopher Andreas
Resigned: 17 February 2010
Appointed Date: 16 February 2008

Secretary
PALMIUS, Eva
Resigned: 06 August 2012
Appointed Date: 01 August 2009

Director
PALMIUS, Eva
Resigned: 01 August 2009
Appointed Date: 07 February 2007
66 years old

Persons With Significant Control

Mr Chris Andreas Palmius
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

XETT MULTIMEDIA LIMITED Events

14 Feb 2017
Confirmation statement made on 7 February 2017 with updates
03 Nov 2016
Total exemption small company accounts made up to 31 March 2016
05 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 1

14 Jan 2016
Appointment of Mr Jack Smith as a secretary on 1 January 2016
24 Nov 2015
Total exemption full accounts made up to 31 March 2015
...
... and 25 more events
18 Feb 2008
New secretary appointed
18 Feb 2008
New director appointed
18 Feb 2008
Return made up to 07/02/08; full list of members
18 Feb 2008
Ad 07/02/07--------- £ si 1@1=1 £ ic 1/2
07 Feb 2007
Incorporation

XETT MULTIMEDIA LIMITED Charges

10 September 2012
Debenture
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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