XM
CCG.XM

Hellopages » Greater London » Westminster » W1J 5RJ

Company number 04023322
Status Active
Incorporation Date 28 June 2000
Company Type Private Unlimited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Ms Sarah Todd as a director on 9 June 2016. The most likely internet sites of XM are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Xm is a Private Unlimited Company. The company registration number is 04023322. Xm has been working since 28 June 2000. The present status of the company is Active. The registered address of Xm is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. DADRA, Raj Kumar is a Director of the company. MORETTO, Wayne is a Director of the company. TODD, Sarah is a Director of the company. Secretary BRYAN, David John has been resigned. Secretary CALOW, David Ferguson has been resigned. Secretary EDWARDS, Tanya has been resigned. Secretary PATEL, Shil Ashwinkumar has been resigned. Secretary SEDDON, Nigel Francis has been resigned. Secretary WILLIAMS, Denise has been resigned. Director ARVANITAKIS, Xanthe Margaret Marianthe has been resigned. Director AUSTIN, Mark has been resigned. Director BOLAND, Andrew Kenneth has been resigned. Director BRYAN, David John has been resigned. Director BUSS, Jeremy David has been resigned. Director CARTER, Neil Jason has been resigned. Director DAVIES, Richard has been resigned. Director DELANEY, Paul has been resigned. Director EDWARDS, Tanya has been resigned. Director HAM, David Fenton has been resigned. Director HYAMS, Jeffery has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SCOTT, Andrew Grant Balfour has been resigned. Director SCOTT, Andrew Grant Balfour has been resigned. Director SMITH, Scott has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director VAN DER WELLE, Charles Ward has been resigned. Director VOHRA, Sandeep has been resigned. Director WILLIAMS, Denise has been resigned. Director WILSON, Stephen Michael has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005
Director
DADRA, Raj Kumar
Appointed Date: 22 April 2015
56 years old
Director
MORETTO, Wayne
Appointed Date: 09 June 2016
63 years old
Director
TODD, Sarah
Appointed Date: 09 June 2016
50 years old

Resigned Directors

Secretary
BRYAN, David John
Resigned: 01 March 2007
Appointed Date: 06 February 2006
Secretary
CALOW, David Ferguson
Resigned: 17 March 2005
Appointed Date: 31 October 2003
Secretary
EDWARDS, Tanya
Resigned: 08 March 2006
Appointed Date: 24 October 2005
Secretary
PATEL, Shil Ashwinkumar
Resigned: 01 January 2008
Appointed Date: 01 March 2007
Secretary
SEDDON, Nigel Francis
Resigned: 24 October 2005
Appointed Date: 17 March 2005
Secretary
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 28 June 2000
Director
ARVANITAKIS, Xanthe Margaret Marianthe
Resigned: 06 February 2006
Appointed Date: 17 March 2005
55 years old
Director
AUSTIN, Mark
Resigned: 31 May 2006
Appointed Date: 06 February 2006
65 years old
Director
BOLAND, Andrew Kenneth
Resigned: 31 October 2003
Appointed Date: 24 July 2000
55 years old
Director
BRYAN, David John
Resigned: 01 March 2007
Appointed Date: 06 February 2006
52 years old
Director
BUSS, Jeremy David
Resigned: 10 May 2002
Appointed Date: 19 January 2001
65 years old
Director
CARTER, Neil Jason
Resigned: 03 December 2014
Appointed Date: 03 June 2014
55 years old
Director
DAVIES, Richard
Resigned: 30 June 2005
Appointed Date: 17 March 2005
62 years old
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 29 October 2008
73 years old
Director
EDWARDS, Tanya
Resigned: 08 March 2006
Appointed Date: 24 October 2005
55 years old
Director
HAM, David Fenton
Resigned: 19 January 2001
Appointed Date: 28 June 2000
59 years old
Director
HYAMS, Jeffery
Resigned: 29 October 2008
Appointed Date: 01 March 2007
69 years old
Director
RICHARDSON, Paul Winston George
Resigned: 17 March 2005
Appointed Date: 19 September 2003
67 years old
Director
SCOTT, Andrew Grant Balfour
Resigned: 22 April 2015
Appointed Date: 29 October 2008
56 years old
Director
SCOTT, Andrew Grant Balfour
Resigned: 17 March 2005
Appointed Date: 19 September 2003
56 years old
Director
SMITH, Scott
Resigned: 29 October 2008
Appointed Date: 01 March 2007
59 years old
Director
SWEETLAND, Christopher Paul
Resigned: 22 April 2015
Appointed Date: 19 September 2003
70 years old
Director
VAN DER WELLE, Charles Ward
Resigned: 22 April 2015
Appointed Date: 31 March 2014
66 years old
Director
VOHRA, Sandeep
Resigned: 29 October 2008
Appointed Date: 15 July 2008
53 years old
Director
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 28 June 2000
68 years old
Director
WILSON, Stephen Michael
Resigned: 19 September 2003
Appointed Date: 10 May 2002
62 years old

Persons With Significant Control

Wpp Jubilee Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

XM Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
27 Jun 2016
Accounts for a dormant company made up to 31 December 2015
10 Jun 2016
Appointment of Ms Sarah Todd as a director on 9 June 2016
10 Jun 2016
Appointment of Mr Wayne Moretto as a director on 9 June 2016
07 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
...
... and 105 more events
20 Jul 2000
Accounting reference date shortened from 30/06/01 to 31/12/00
20 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
28 Jun 2000
Incorporation

XM Charges

19 April 2002
Composite guarantee and debenture
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
Description: .. fixed and floating charges over the undertaking and all…
4 April 2002
Composite guarantee and debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement
Description: Fixed and floating charges over the undertaking and all…

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