XM -
Company Profile | Company Filings |
Overview
XM is a Private Unlimited Company from and has the status: Dissolved - no longer trading.
XM was incorporated 23 years ago on 28/06/2000 and has the registered number: 04023322. The accounts status is DORMANT.
XM was incorporated 23 years ago on 28/06/2000 and has the registered number: 04023322. The accounts status is DORMANT.
XM -
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
27 FARM STREET
W1J 5RJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WAYNE MORETTO | Oct 1962 | British | Director | 2016-06-09 | CURRENT |
WPP GROUP (NOMINEES) LIMITED | Corporate Secretary | 2005-09-19 | CURRENT | ||
MR DAVID FENTON HAM | Dec 1965 | British | Director | 2000-06-28 UNTIL 2001-01-19 | RESIGNED |
MR NIGEL FRANCIS SEDDON | Jun 1963 | United Kingdom | Secretary | 2005-03-17 UNTIL 2005-10-24 | RESIGNED |
MISS DENISE WILLIAMS | Oct 1957 | Secretary | 2000-06-28 UNTIL 2003-10-31 | RESIGNED | |
MRS TANYA EDWARDS | Jan 1970 | British | Secretary | 2005-10-24 UNTIL 2006-03-08 | RESIGNED |
SHIL ASHWINKUMAR PATEL | Jul 1977 | Secretary | 2007-03-01 UNTIL 2008-01-01 | RESIGNED | |
MR DAVID FERGUSON CALOW | Jan 1938 | British | Secretary | 2003-10-31 UNTIL 2005-03-17 | RESIGNED |
MR DAVID JOHN BRYAN | Dec 1972 | British | Secretary | 2006-02-06 UNTIL 2007-03-01 | RESIGNED |
MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2003-09-19 UNTIL 2005-03-17 | RESIGNED |
SCOTT SMITH | Jan 1966 | British | Director | 2007-03-01 UNTIL 2008-10-29 | RESIGNED |
MR ANDREW GRANT BALFOUR SCOTT | Dec 1968 | British | Director | 2008-10-29 UNTIL 2015-04-22 | RESIGNED |
JEFFERY HYAMS | Jul 1956 | British | Director | 2007-03-01 UNTIL 2008-10-29 | RESIGNED |
MR CHRISTOPHER PAUL SWEETLAND | May 1955 | British | Director | 2003-09-19 UNTIL 2015-04-22 | RESIGNED |
PAUL WINSTON GEORGE RICHARDSON | Dec 1957 | British | Director | 2003-09-19 UNTIL 2005-03-17 | RESIGNED |
MISS DENISE WILLIAMS | Oct 1957 | Director | 2000-06-28 UNTIL 2003-10-31 | RESIGNED | |
STEPHEN MICHAEL WILSON | Sep 1963 | British | Director | 2002-05-10 UNTIL 2003-09-19 | RESIGNED |
SANDEEP VOHRA | May 1972 | British | Director | 2008-07-15 UNTIL 2008-10-29 | RESIGNED |
MR CHARLES WARD VAN DER WELLE | Oct 1959 | British | Director | 2014-03-31 UNTIL 2015-04-22 | RESIGNED |
MS SARAH TODD | Dec 1974 | British | Director | 2016-06-09 UNTIL 2018-09-13 | RESIGNED |
MR RAJ KUMAR DADRA | Feb 1969 | British | Director | 2015-04-22 UNTIL 2017-05-31 | RESIGNED |
ANDREW KENNETH BOLAND | Dec 1969 | British | Director | 2000-07-24 UNTIL 2003-10-31 | RESIGNED |
MARK AUSTIN | Feb 1960 | British | Director | 2006-02-06 UNTIL 2006-05-31 | RESIGNED |
MS XANTHE MARGARET MARIANTHE ARVANITAKIS | Sep 1970 | British | Director | 2005-03-17 UNTIL 2006-02-06 | RESIGNED |
MR DAVID JOHN BRYAN | Dec 1972 | British | Director | 2006-02-06 UNTIL 2007-03-01 | RESIGNED |
MR JEREMY DAVID BUSS | Apr 1960 | British | Director | 2001-01-19 UNTIL 2002-05-10 | RESIGNED |
MR RICHARD DAVIES | Nov 1963 | British | Director | 2005-03-17 UNTIL 2005-06-30 | RESIGNED |
MRS TANYA EDWARDS | Jan 1970 | British | Director | 2005-10-24 UNTIL 2006-03-08 | RESIGNED |
MR NEIL JASON CARTER | Mar 1970 | British | Director | 2014-06-03 UNTIL 2014-12-03 | RESIGNED |
MR PAUL DELANEY | Nov 1952 | British | Director | 2008-10-29 UNTIL 2013-08-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Jubilee Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |