X1 MEDIA CITY LIMITED
LIVERPOOL X1 EASTBANK LIMITED

Hellopages » Merseyside » Liverpool » L1 5JW

Company number 08617887
Status Active
Incorporation Date 22 July 2013
Company Type Private Limited Company
Address 116 DUKE STREET, LIVERPOOL, L1 5JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Registration of charge 086178870003, created on 5 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of X1 MEDIA CITY LIMITED are www.x1mediacity.co.uk, and www.x1-media-city.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.6 miles; to Port Sunlight Rail Station is 3.6 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X1 Media City Limited is a Private Limited Company. The company registration number is 08617887. X1 Media City Limited has been working since 22 July 2013. The present status of the company is Active. The registered address of X1 Media City Limited is 116 Duke Street Liverpool L1 5jw. . SMITH, Lisa Mary is a Director of the company. STONEOAK INVESTMENTS LIMITED is a Director of the company. Director HILL, Edward Andrew has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
SMITH, Lisa Mary
Appointed Date: 22 July 2013
55 years old
Director
STONEOAK INVESTMENTS LIMITED
Appointed Date: 14 May 2014

Resigned Directors

Director
HILL, Edward Andrew
Resigned: 13 May 2014
Appointed Date: 22 July 2013
40 years old

Persons With Significant Control

Stoneoak Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

X1 MEDIA CITY LIMITED Events

15 Aug 2016
Confirmation statement made on 22 July 2016 with updates
06 Jul 2016
Registration of charge 086178870003, created on 5 July 2016
09 May 2016
Total exemption small company accounts made up to 31 July 2015
07 Aug 2015
Registration of charge 086178870002, created on 5 August 2015
28 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 1
...
... and 3 more events
14 Nov 2014
Appointment of Stoneoak Investments Limited as a director on 14 May 2014
14 Nov 2014
Termination of appointment of Edward Andrew Hill as a director on 13 May 2014
31 Oct 2014
Company name changed X1 eastbank LIMITED\certificate issued on 31/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-30
12 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1
22 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

X1 MEDIA CITY LIMITED Charges

5 July 2016
Charge code 0861 7887 0003
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Stoneoak Investments Limited (Incorporated & Registered in Gibraltar with Company Number 104114)
Description: Leasehold land and premises lying to the west of every…
5 August 2015
Charge code 0861 7887 0002
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: Stoneoak Investments Limited
Description: Leasehold land and premises on the north side of great…
3 February 2015
Charge code 0861 7887 0001
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Peel Land (Intermediate) Limited
Description: All the leasehold property registered at the land registry…

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