XR GLOBAL (UK) LIMITED
Active - Accounts Filed
General Information
NAME
XR GLOBAL (UK) LIMITED
COMPANY NUMBER
04691908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
59133 -
Television programme distribution activities
INCORPORATION DATE
10/03/2003
(21 years and 8 months old)
WEBSITE
www.adstream.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/03/2003
01/11/2024
ADSTREAM (UK) LIMITED
LONDON
WC1V 7AA
Telephone: 02075398400
TPS: No
7th Floor Berkshire House
168-173 High Holborn
London
WC1V 7AA
WC1V 7AA
Telephone: 75398400
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 |
|---|---|---|
| ADSTREAM HOLDINGS PTY LTD | N/A | N/A |
| ADSTREAM (UK) LIMITED | Active - Accounts Filed | View Report |
| PELAGON LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Timothy James Emly (923821151) has left the board |
| 02/07/2024 | New Board Member Michael Hock Ming Lee (932458683) Appointed |
| 07/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about XR GLOBAL (UK) 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 XR GLOBAL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XR GLOBAL (UK) 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 |
|---|---|---|---|---|
|
10/03/2003 - Present (21 years and 8 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/10/2022 - Present (2 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
28/06/2024 - Present (5 months) Born in Dec 1967 (age: 56) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/03/2003 - Present (21 years and 8 months) 10/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAUL RAMSAY HOLDINGS PTY LTD | N/A | N/A |
| ADSTREAM HOLDINGS PTY LTD | N/A | N/A |
| ADSTREAM (UK) LIMITED | Active - Accounts Filed | View Report |
| PELAGON LIMITED | Company is dissolved | View Report |
| ADSTREAM AMERICA LLC | N/A | N/A |
| QUICKCUT UK LIMITED | Active - Accounts Filed | View Report |
| QUICKCUT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | Timothy James Emly (923821151) has left the board |
| 02/07/2024 | New Board Member Michael Hock Ming Lee (932458683) Appointed |
| 07/04/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 07/07/2023 | New Confirmation Statement filed |
| 01/06/2023 | Timothy Conley (928390335) has left the board |
| 01/06/2023 | New Board Member Daniel Charles Mark (930960517) Appointed |
| 31/05/2023 | New Board Member Timothy James Emly (923821151) Appointed |
| 31/05/2023 | Shawn Patrick Streeter (930132190) has left the board |
| 26/04/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 02/11/2022 | New Board Member Shawn Streeter (930132190) Appointed |
| 21/10/2022 | Christopher Thomas Mitchell (927660013) has left the board |
| 21/10/2022 | New Board Member Shawn Streeter (930132330) Appointed |
| 15/06/2021 | New Board Member Christopher Thomas Mitchell (927660013) Appointed |
| 08/06/2021 | New Board Member Christopher Mitchell (928390336) Appointed |
| 08/06/2021 | New Board Member Timothy Conley (928390335) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 19/07/2020 | New Confirmation Statement filed |
| 25/03/2019 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 14/11/2018 | Gerald William Sutton (919303003) has left the board |
| 16/05/2018 | New Accounts filed |
| 20/03/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Board Member Timothy James Emly (923821151) Appointed |
| 31/05/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 24/06/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 03/04/2015 | New Board Member Gerald William Sutton (919303003) Appointed |
| 08/04/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 13/03/2014 | Gerard Thomas Barron (911573762) has left the board |
| 10/05/2013 | James Carpenter (911585987) has left the board |
| 10/05/2013 | New Board Member Warwick David Syphers (917809413) Appointed |
| 12/04/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
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