XU MAGAZINE LTD

OFFICE 1 BRUNSWICK HOUSE, BRUNSWICK WAY, LIVERPOOL  L3 4BN
  • Active
  • Private Limited Company
  • Company No. 08811842
  • Last Updated: 01 Mar 2024

Company Profile

XU MAGAZINE LTD was incorporated on Thursday, December 12, 2013 as a Private Limited Company with registered address in LIVERPOOL. XU MAGAZINE LTD has the status: Active and it's listed in the following category: Other publishing activities. This Private Limited Company has been operating for 10 years 10 months and 29 days.

Name XU MAGAZINE LTD
Company number 08811842
Company type Private Limited Company
Incorporation date 12 Dec 2013
Status Active
Industry (SIC 2007)

Address

Registered Address OFFICE 1 BRUNSWICK HOUSE
BRUNSWICK WAY
LIVERPOOL
L3 4BN
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Am Newson Ltd Brunswick House, Brunswick Way, L3 4BN Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent
Big Teapot Ltd Brunswick House, Brunswick Way, L3 4BN Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent
Cornell Consultancy Ltd Brunswick House, Brunswick Way, L3 4BN Dates: Thursday, December 22, 2022 - present
ownership of shares 25 to 50 percent
Mr Alex Newson Nationality: British Dates: Tuesday, January 15, 2019 - Friday, January 20, 2023
right to appoint and remove directors
Mr Wesley Ian James Cornell Nationality: British Dates: Tuesday, January 15, 2019 - Friday, January 20, 2023
right to appoint and remove directors
Mr David Jonathon Hassall Nationality: British Dates: Wednesday, April 6, 2016 - Friday, January 20, 2023
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 09 January 2017
Last confirmation statement dated 12 December 2015

Mortgages

No mortgages have been registered against XU MAGAZINE LTD.

Previous Names

Name Change Date
XU MAGAZINE LTD 12 Dec 2013
XERO USER MAGAZINE LTD 04 Jul 2014