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 -

This company is listed in the following categories:
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

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