THE XY NETWORK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 03925250
Status Active
Incorporation Date 14 February 2000
Company Type Private Limited Company
Address WAVERLEY HOUSE 2ND FLOOR, 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting, 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Paul Robert Bennun as a director on 4 April 2016. The most likely internet sites of THE XY NETWORK LIMITED are www.thexynetwork.co.uk, and www.the-xy-network.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The Xy Network Limited is a Private Limited Company. The company registration number is 03925250. The Xy Network Limited has been working since 14 February 2000. The present status of the company is Active. The registered address of The Xy Network Limited is Waverley House 2nd Floor 7 12 Noel Street London W1f 8gq. . BURDIN, Paul Boscoe Leo is a Director of the company. NELSON, Jeremy is a Director of the company. Secretary ALLEYNE, Sonita Charlene has been resigned. Secretary ALLEYNE, Sonita Charlene has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Director ALLEYNE, Sonita Charlene has been resigned. Director BENNUN, Paul Robert has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director LAWRENCE, Eric Alexander has been resigned. Director WRIGHT, Alexander David has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
BURDIN, Paul Boscoe Leo
Appointed Date: 01 December 2015
49 years old
Director
NELSON, Jeremy
Appointed Date: 14 February 2000
61 years old

Resigned Directors

Secretary
ALLEYNE, Sonita Charlene
Resigned: 09 October 2009
Appointed Date: 03 June 2004
Secretary
ALLEYNE, Sonita Charlene
Resigned: 30 June 2000
Appointed Date: 14 February 2000
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 03 June 2004
Appointed Date: 30 June 2000
Director
ALLEYNE, Sonita Charlene
Resigned: 09 October 2009
Appointed Date: 14 February 2000
58 years old
Director
BENNUN, Paul Robert
Resigned: 04 April 2016
Appointed Date: 14 February 2000
54 years old
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 14 February 2000
Appointed Date: 14 February 2000
Director
LAWRENCE, Eric Alexander
Resigned: 04 April 2003
Appointed Date: 30 June 2000
63 years old
Director
WRIGHT, Alexander David
Resigned: 31 July 2002
Appointed Date: 03 October 2001
52 years old

Persons With Significant Control

Somethin' Else Sound Directions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE XY NETWORK LIMITED Events

01 Mar 2017
Confirmation statement made on 14 February 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
16 May 2016
Termination of appointment of Paul Robert Bennun as a director on 4 April 2016
19 Apr 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
11 Mar 2016
Director's details changed for Mr Jeremy Nelson on 13 February 2016
...
... and 62 more events
23 Feb 2000
Director resigned
23 Feb 2000
New secretary appointed;new director appointed
23 Feb 2000
New director appointed
23 Feb 2000
New director appointed
14 Feb 2000
Incorporation

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