EXG MEDIA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
EXG MEDIA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
EXG MEDIA LIMITED was incorporated 10 years ago on 19/12/2013 and has the registered number: 08820292. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
EXG MEDIA LIMITED was incorporated 10 years ago on 19/12/2013 and has the registered number: 08820292. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2023.
EXG MEDIA LIMITED - LONDON
This company is listed in the following categories:
62011 - Ready-made interactive leisure and entertainment software development
62011 - Ready-made interactive leisure and entertainment software development
62030 - Computer facilities management activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
9A WEST HEATH PLACE
LONDON
NW11 8NL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
OPTIMISED PROMOTIONS LIMITED (until 23/08/2022)
OPTIMISED PROMOTIONS LIMITED (until 23/08/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/10/2022 | 12/11/2023 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL MILLER | Secretary | 2013-12-19 | CURRENT | ||
| MICHAEL DAVID MILLER | Jun 1960 | British | Director | 2020-10-01 | CURRENT |
| MR JAMES GOODMAN | Aug 1991 | British | Director | 2013-12-19 UNTIL 2020-10-01 | RESIGNED |
| MR JOSHUA MILLER | May 1991 | British | Director | 2013-12-19 UNTIL 2020-10-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael David Miller | 2020-10-01 | 6/1960 | London | Ownership of shares 75 to 100 percent |
| Mr Joshua Edward Miller | 2016-04-06 - 2020-10-01 | 5/1991 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - EXG MEDIA LIMITED | 2022-09-17 | 31-12-2021 | £10,759 equity |
| Micro-entity Accounts - EXG MEDIA LIMITED | 2022-09-15 | 31-12-2020 | £10,894 equity |
| Micro-entity Accounts - OPTIMISED PROMOTIONS LIMITED | 2021-01-20 | 31-12-2019 | £100 equity |
| Micro-entity Accounts - OPTIMISED PROMOTIONS LIMITED | 2019-10-01 | 31-12-2018 | £100 equity |
| Micro-entity Accounts - OPTIMISED PROMOTIONS LIMITED | 2018-09-28 | 31-12-2017 | £100 equity |
| Micro-entity Accounts - OPTIMISED PROMOTIONS LIMITED | 2017-10-03 | 31-12-2016 | £100 equity |
| Abbreviated Company Accounts - OPTIMISED PROMOTIONS LIMITED | 2016-11-01 | 31-12-2015 | £100 Cash £100 equity |