| Company Name | X Works Media Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04423865 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2002(22 years ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
| Previous Name | Ex Works Media Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Ross Holliday |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(1 week after company formation) |
| Appointment Duration | 3 years, 2 months (closed 26 July 2005) |
| Role | Company Director |
| Correspondence Address | 21 Denham Drive Seaton Delaval Whitley Bay Northumberland NE25 0JX |
| Director Name | Darren Francis Walton |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 2002(6 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 8 months (closed 26 July 2005) |
| Role | Company Director |
| Correspondence Address | 104 Chapel House Drive Newcastle Upon Tyne NE5 1AN |
| Director Name | Shoeb Ahmed |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(1 week after company formation) |
| Appointment Duration | 5 months (resigned 30 September 2002) |
| Role | Marketing |
| Correspondence Address | 19b West Avenue Newcastle Upon Tyne Tyne & Wear NE3 4ES |
| Director Name | Ross Holliday |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2002(1 week after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 31 August 2004) |
| Role | Company Director |
| Correspondence Address | 21 Denham Drive Seaton Delaval Whitley Bay Northumberland NE25 0JX |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | First Floor Centre For Advance Industries Coble Dene Royal Quays North Shields Tyne & Wear NE29 6DE |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 25 February 2005 | Application for striking-off (1 page) |
| 21 February 2005 | Director resigned (1 page) |
| 28 February 2004 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
| 29 May 2003 | Return made up to 24/04/03; full list of members (8 pages) |
| 27 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | Director resigned (1 page) |
| 23 May 2002 | Secretary resigned (1 page) |
| 23 May 2002 | Registered office changed on 23/05/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 23 May 2002 | New director appointed (2 pages) |
| 23 May 2002 | Director resigned (1 page) |
| 23 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 April 2002 | Incorporation (15 pages) |