X CHANNEL MARKETING LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2JT

Company number 07034601
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Appointment of Mr Andrew Philip Masters as a director on 1 October 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of X CHANNEL MARKETING LIMITED are www.xchannelmarketing.co.uk, and www.x-channel-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. X Channel Marketing Limited is a Private Limited Company. The company registration number is 07034601. X Channel Marketing Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of X Channel Marketing Limited is Leigh House 28 32 St Paul S Street Leeds West Yorkshire Ls1 2jt. . IBBETSON, Lynne is a Secretary of the company. IBBETSON, Graham is a Director of the company. IBBETSON, Luke is a Director of the company. IBBETSON, Lynne is a Director of the company. MASTERS, Andrew Philip is a Director of the company. Director GILL, Anthony Stephen has been resigned. Director MASTERS, Andrew has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
IBBETSON, Lynne
Appointed Date: 30 September 2009
Director
IBBETSON, Graham
Appointed Date: 30 September 2009
66 years old
Director
IBBETSON, Luke
Appointed Date: 05 December 2011
41 years old
Director
IBBETSON, Lynne
Appointed Date: 30 September 2009
66 years old
Director
MASTERS, Andrew Philip
Appointed Date: 01 October 2016
53 years old

Resigned Directors

Director
GILL, Anthony Stephen
Resigned: 23 October 2012
Appointed Date: 04 March 2010
62 years old
Director
MASTERS, Andrew
Resigned: 15 August 2011
Appointed Date: 04 March 2010
53 years old

Persons With Significant Control

Mr Graham Ibbetson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lynne Ibbetson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Philip Masters
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

X CHANNEL MARKETING LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Oct 2016
Appointment of Mr Andrew Philip Masters as a director on 1 October 2016
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 81
09 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 29 more events
07 Apr 2010
Statement of capital following an allotment of shares on 4 March 2010
  • GBP 100
31 Mar 2010
Appointment of Andrew Masters as a director
31 Mar 2010
Appointment of Mr Anthony Stephen Gill as a director
22 Mar 2010
Registered office address changed from 52 Front Street Acomb York YO24 3BX on 22 March 2010
30 Sep 2009
Incorporation

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