X-FACTOR MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 8NN

Company number 04481867
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 24 WRENN HOUSE, 2 BRASENOSE DRIVE, LONDON, SW13 8NN
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 73120 - Media representation services, 90020 - Support activities to performing arts
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 1 . The most likely internet sites of X-FACTOR MANAGEMENT LIMITED are www.xfactormanagement.co.uk, and www.x-factor-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Brentford Rail Station is 3.5 miles; to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 4 miles; to Barbican Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.X Factor Management Limited is a Private Limited Company. The company registration number is 04481867. X Factor Management Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of X Factor Management Limited is 24 Wrenn House 2 Brasenose Drive London Sw13 8nn. The company`s financial liabilities are £163.02k. It is £-52.05k against last year. And the total assets are £3.09k, which is £3.09k against last year. SWALLOW, Natalie is a Director of the company. Secretary HILL, David Walter has been resigned. Secretary SWALLOW, Ronald has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Other passenger land transport".


x-factor management Key Finiance

LIABILITIES £163.02k
-25%
CASH n/a
TOTAL ASSETS £3.09k
All Financial Figures

Current Directors

Director
SWALLOW, Natalie
Appointed Date: 10 July 2002
58 years old

Resigned Directors

Secretary
HILL, David Walter
Resigned: 01 April 2009
Appointed Date: 10 July 2002

Secretary
SWALLOW, Ronald
Resigned: 01 January 2011
Appointed Date: 20 July 2009

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Miss Natalie Swallow
Notified on: 1 May 2016
58 years old
Nature of control: Ownership of shares – 75% or more

X-FACTOR MANAGEMENT LIMITED Events

22 Aug 2016
Confirmation statement made on 10 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1

31 Jul 2015
Total exemption small company accounts made up to 31 July 2014
24 Jul 2014
Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1

...
... and 35 more events
21 Jul 2002
New director appointed
21 Jul 2002
Registered office changed on 21/07/02 from: 280 grays inn road london WC1X 8EB
21 Jul 2002
Secretary resigned
21 Jul 2002
Director resigned
10 Jul 2002
Incorporation