XEIM LIMITED
Active - Accounts Filed
General Information
NAME
XEIM LIMITED
COMPANY NUMBER
05243851
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
28/09/2004
(20 years and 1 months old)
WEBSITE
http://centaurmedia.com
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/12/2018
14/01/2019
CENTAUR MARCOMMS LIMITED
View all previous names
LONDON
SE1 7ND
Telephone: 02079704000
TPS: No
10 York Road
LONDON
SE1 7ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTAUR COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| XEIM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 17/05/2024 | Helen Frances Silver (923801795) has left the board |
Credit Risk Overview
Want to learn more about XEIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XEIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XEIM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2016 - Present (8 years and 1 months) Born in Feb 1961 (age: 63) |
Active | Director |
Current: 7 Past: 183 |
View Report |
|
06/11/2019 - Present (5years) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
15/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/09/2004 - Present (20 years and 1 months) Born in Jun 1957 |
Resigned | Director |
Current: 23 Past: 35 |
View Report |
|
28/09/2004 - Present (20 years and 1 months) Born in Jul 1966 |
Resigned | Secretary |
Current: 0 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENTAUR MEDIA PLC | Active - Accounts Filed | View Report |
| CENTAUR COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| CHIRON COMMUNICATIONS LIMITED | Company is dissolved | View Report |
| MAYFIELD PUBLISHING LTD. | Company is dissolved | View Report |
| E-CONSULTANCY.COM LIMITED | Active - Accounts Filed | View Report |
| MARKET MAKERS INCORPORATED LIMITED | Company is dissolved | View Report |
| PRO-TALK LTD. | Company is dissolved | View Report |
| TAXBRIEFS HOLDINGS LIMITED | Company is dissolved | View Report |
| TAXBRIEFS LIMITED | Company is dissolved | View Report |
| THELAWYER.COM LIMITED | Active - Accounts Filed | View Report |
| VENTURE BUSINESS RESEARCH LIMITED | Active - Accounts Filed | View Report |
| XEIM LIMITED | Active - Accounts Filed | View Report |
| XEIM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 03/09/2024 | New Accounts filed |
| 17/05/2024 | Helen Frances Silver (923801795) has left the board |
| 17/05/2024 | New Company Secretary Ciara Galbraith (932306556) Appointed |
| 09/10/2023 | New Confirmation Statement filed |
| 18/07/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 17/10/2021 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 03/01/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 14/11/2019 | New Board Member Simon Longfield (926431181) Appointed |
| 14/11/2019 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | Andria Louise Vidler (908032688) has left the board |
| 09/11/2018 | Linda Patricia Henworth Smith (912931570) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 11/09/2018 | New Accounts filed |
| 18/10/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Company Secretary Helen Frances Silver (923801795) Appointed |
| 07/07/2017 | Grainne Brankin (918992336) has left the board |
| 07/07/2017 | Grainne Brankin (917854327) has left the board |
| 12/01/2017 | New Board Member Swagatam Mukerji (912122244) Appointed |
| 18/10/2016 | New Annual Return filed |
| 05/09/2016 | New Board Member Linda Patricia Henworth Smith (912931570) Appointed |
| 04/08/2016 | Mark Henry Kerswell (908260962) has left the board |
| 29/07/2016 | New Accounts filed |
| 12/12/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 23/10/2014 | New Board Member Grainne Brankin (917854327) Appointed |
| 16/10/2014 | Simon Richard Middelboe (916630562) has left the board |
| 15/10/2014 | New Annual Return filed |
| 07/08/2014 | New Company Secretary Grainne Brankin (918992336) Appointed |
| 07/08/2014 | Matthew David Alexander Jones (918479923) has left the board |
| 06/02/2014 | Claire Vanessa Baty (917252352) has left the board |
| 12/12/2013 | New Accounts filed |
| 06/12/2013 | Peter Jonathan Harris (904091764) has left the board |
| 06/12/2013 | New Board Member Andria Louise Gibb (908032688) Appointed |
| 15/10/2013 | New Annual Return filed |
| 01/08/2013 | New Board Member Peter Jonathan Harris (904091764) Appointed |
| 31/05/2013 | Geoffrey Tristan Descarriers Wilmot (904612368) has left the board |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 08/10/2012 | New Annual Return filed |
| 04/10/2012 | Philippa Anne Keith (916693524) has left the board |
| 04/10/2012 | New Company Secretary Claire Vanessa Baty (917252352) Appointed |
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