2XL MEDIA SOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
23/06/2523 June 2025 Director's details changed for Mr Paul Slaney on 2025-06-19

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22/05/2522 May 2025 Confirmation statement made on 2025-03-28 with no updates

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18/12/2418 December 2024 Micro company accounts made up to 2024-03-31

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22/05/2422 May 2024 Confirmation statement made on 2024-03-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Micro company accounts made up to 2023-03-31

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03/05/233 May 2023 Confirmation statement made on 2023-03-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/12/2223 December 2022 Micro company accounts made up to 2022-03-31

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20/05/2220 May 2022 Confirmation statement made on 2022-03-28 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/03/2123 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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10/05/2010 May 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/12/1929 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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14/04/1914 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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10/03/1910 March 2019 REGISTERED OFFICE CHANGED ON 10/03/2019 FROM C/O ASF ACCOUNTANCY SERVICES LTD 58 DOODS PARK ROAD REIGATE

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06/01/196 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/06/166 June 2016 Annual return made up to 28 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/07/1516 July 2015 01/06/15 STATEMENT OF CAPITAL GBP 200

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06/05/156 May 2015 Annual return made up to 28 March 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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05/05/145 May 2014 Annual return made up to 28 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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08/12/138 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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05/05/135 May 2013 Annual return made up to 28 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/06/1213 June 2012 SECRETARY APPOINTED MR ALAN STEWART FOOT

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13/06/1213 June 2012 APPOINTMENT TERMINATED, SECRETARY SIMON NUNN

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13/06/1213 June 2012 Annual return made up to 28 March 2012 with full list of shareholders

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13/06/1213 June 2012 REGISTERED OFFICE CHANGED ON 13/06/2012 FROM UNIT 2, THE VILLAGE, GUARDS AVENUE, CATERHAM-ON-THE-HILL SURREY CR3 5XL

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 28 March 2011 with full list of shareholders

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07/01/117 January 2011 31/03/10 TOTAL EXEMPTION FULL

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19/04/1019 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

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27/01/1027 January 2010 31/03/09 TOTAL EXEMPTION FULL

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16/01/1016 January 2010 APPOINTMENT TERMINATED, DIRECTOR RUBEN BURTON

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06/07/096 July 2009 DIRECTOR APPOINTED MR RUBEN BURTON

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03/07/093 July 2009 DIRECTOR APPOINTED MR PAUL SLANEY

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03/07/093 July 2009 APPOINTMENT TERMINATED DIRECTOR ANIL KHULLAR

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09/06/099 June 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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16/01/0916 January 2009 31/03/08 TOTAL EXEMPTION FULL

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16/10/0816 October 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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14/10/0814 October 2008 DIRECTOR APPOINTED ANIL KHULLAR

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06/06/086 June 2008 APPOINTMENT TERMINATED DIRECTOR JAMIE LONGFORD

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06/07/076 July 2007 COMPANY NAME CHANGED 2XL MEDIA LIMITED CERTIFICATE ISSUED ON 06/07/07

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 NEW DIRECTOR APPOINTED

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03/07/073 July 2007 NEW SECRETARY APPOINTED

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03/07/073 July 2007 DIRECTOR RESIGNED

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20/06/0720 June 2007 COMPANY NAME CHANGED THE FRESH PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 20/06/07

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11/04/0711 April 2007 DIRECTOR RESIGNED

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11/04/0711 April 2007 SECRETARY RESIGNED

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28/03/0728 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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