XYZZZ LIMITED
4TH FLOOR, 7-10 CHANDOS STREET, LONDON W1G 9DQ- Dissolved
- Private Limited Company
- Company No. 12868152
- Last Updated: 28 Jun 2021
Company Profile
XYZZZ LIMITED was incorporated on Wednesday, September 9, 2020 as a Private Limited Company with registered address in LONDON. XYZZZ LIMITED has the status: Dissolved and it's listed in the following category: Television programme production activities. This Private Limited Company has been operating for 6 months and 27 days.
| Name | XYZZZ LIMITED |
|---|---|
| Company number | 12868152 |
| Company type | Private Limited Company |
| Incorporation date | 09 Sep 2020 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ |
|---|---|
| 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 |
|---|---|
| Mr Philip Malcolm Griffiths Nationality: British |
Dates: Wednesday, September 9, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Timothy Daniel Swain Nationality: British |
Dates: Wednesday, September 9, 2020 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | Not available |
| Latest accounts | Not available |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against XYZZZ LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XYZZZ LIMITED | 09 Sep 2020 |
| NOMAD MEDIA HOLDINGS LIMITED | 14 Sep 2020 |