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XMARC LIMITED - Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
Company Information
- Company registration number
- 03198045
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor
- 150-151 Fleet Street
- London
- EC4A 2DQ
- United Kingdom Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom UK
Management
- Managing Directors
- JOHN CHARLES ANTENUCCI
- GIOVAN BATTISTA ANDREANI
- ALESSIA LAMAGNA
- GIOVANNI MAGNO
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-14
- Age Of Company 1996-05-14 28 years
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- XMARC EUROPE LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
- Last Return Made Up To:
- 2012-04-09
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XMARC LIMITED Company Description
- XMARC LIMITED is a ltd registered in United Kingdom with the Company reg no 03198045. Its current trading status is "live". It was registered 1996-05-14. It was previously called XMARC EUROPE LIMITED. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 4 directors The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-04-09.It can be contacted at Second Floor .
Get XMARC LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Xmarc Limited - Second Floor, 150-151 Fleet Street, London, EC4A 2DQ, United Kingdom
- 1996-05-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for XMARC LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-30) - AA
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REGISTERED OFFICE CHANGED ON 07/03/2016 FROM (2016-03-07) - AD01
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09/04/16 FULL LIST (2016-05-18) - AR01
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APPOINTMENT TERMINATED, SECRETARY ANDREW PINNINGTON (2016-04-05) - TM02
keyboard_arrow_right 2015
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09/04/15 FULL LIST (2015-04-20) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-07-24) - AA
keyboard_arrow_right 2014
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DIRECTOR APPOINTED DR. GIOVAN BATTISTA ANDREANI (2014-06-25) - AP01
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DIRECTOR APPOINTED MS. ALESSIA LAMAGNA (2014-06-25) - AP01
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31/12/13 TOTAL EXEMPTION SMALL (2014-05-12) - AA
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09/04/14 FULL LIST (2014-05-07) - AR01
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DIRECTOR APPOINTED ING. GIOVANNI MAGNO (2014-06-26) - AP01
keyboard_arrow_right 2013
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09/04/13 FULL LIST (2013-04-19) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-04-04) - AA
keyboard_arrow_right 2012
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09/04/12 FULL LIST (2012-04-11) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-03-19) - AA
keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-03-23) - AA
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09/04/11 FULL LIST (2011-04-26) - AR01
keyboard_arrow_right 2010
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 (2010-04-27) - AA
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09/04/10 FULL LIST (2010-04-20) - AR01
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CURREXT FROM 30/09/2010 TO 31/12/2010 (2010-10-02) - AA01
keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-06-29) - 395
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS (2009-05-05) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 (2009-02-27) - AA
keyboard_arrow_right 2008
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RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS (2008-05-13) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 (2008-03-25) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS (2007-07-06) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 (2007-07-04) - AA
keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2006-02-02) - AA
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ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 (2006-02-03) - 225
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 (2006-08-01) - AA
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RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS (2006-05-25) - 363s
keyboard_arrow_right 2005
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RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS (2005-04-05) - 363s
keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-06-15) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2004-02-09) - AA
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-30) - AA
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RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS (2004-05-10) - 363s
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NEW SECRETARY APPOINTED (2004-06-15) - 288a
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REGISTERED OFFICE CHANGED ON 27/01/04 FROM: (2004-01-27) - 287
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LOCATION OF REGISTER OF MEMBERS (2004-06-15) - 353
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DIRECTOR RESIGNED (2004-06-15) - 288b
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REGISTERED OFFICE CHANGED ON 15/06/04 FROM: (2004-06-15) - 287
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DIRECTOR RESIGNED (2004-01-30) - 288b
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NEW DIRECTOR APPOINTED (2004-06-15) - 288a
keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-11-26) - 288a
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS (2003-11-26) - 363s
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NEW SECRETARY APPOINTED (2003-11-06) - 288a
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SECRETARY RESIGNED (2003-03-10) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/01 (2003-01-16) - AA
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AUDITOR'S RESIGNATION (2003-10-22) - AUD
keyboard_arrow_right 2002
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REGISTERED OFFICE CHANGED ON 26/11/02 FROM: (2002-11-26) - 287
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RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS (2002-06-15) - 363s
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DIRECTOR RESIGNED (2002-06-13) - 288b
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ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 (2002-03-26) - 225
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DIRECTOR RESIGNED (2002-02-28) - 288b
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COMPANY NAME CHANGED (2002-02-28) - CERTNM
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NEW DIRECTOR APPOINTED (2002-02-28) - 288a
keyboard_arrow_right 2001
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NEW SECRETARY APPOINTED (2001-11-19) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-01-08) - 288a
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NEW DIRECTOR APPOINTED (2001-04-03) - 288a
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FULL ACCOUNTS MADE UP TO 30/06/00 (2001-04-19) - AA
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RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS (2001-06-08) - 363s
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AD 23/03/01--------- (2001-06-11) - 88(2)R
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-01-23) - 288b
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2001-06-25) - RES11
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£ NC 1700000/2700000 (2001-06-25) - 123
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NC INC ALREADY ADJUSTED 23/03/01 (2001-06-25) - RES04
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DIRECTOR RESIGNED (2001-07-08) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-07-13) - 288b
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2001-06-25) - RES10
keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-09-22) - CERTNM
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FULL ACCOUNTS MADE UP TO 30/06/99 (2000-08-22) - AA
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RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS (2000-06-09) - 363s
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DELIVERY EXT'D 3 MTH 30/06/99 (2000-04-28) - 244
keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-10-25) - 288a
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DELIVERY EXT'D 3 MTH 30/06/98 (1999-03-30) - 244
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NEW SECRETARY APPOINTED (1999-04-08) - 288a
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RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS (1999-06-14) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/98 (1999-08-03) - AA
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DIRECTOR RESIGNED (1999-10-25) - 288b
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NEW DIRECTOR APPOINTED (1999-11-02) - 288a
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/10/99 (1999-11-12) - WRES10
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AD 07/10/99--------- (1999-11-12) - 88(2)R
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NC INC ALREADY ADJUSTED 06/10/99 (1999-11-12) - WRES04
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£ NC 100/1700000 (1999-11-12) - 123
keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-07-22) - 288a
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RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS (1998-06-12) - 363s
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SECRETARY RESIGNED (1998-06-12) - 288b
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NEW DIRECTOR APPOINTED (1998-06-12) - 288a
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DIRECTOR RESIGNED (1998-06-12) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/97 (1998-03-12) - AA
keyboard_arrow_right 1997
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DIRECTOR'S PARTICULARS CHANGED (1997-08-04) - 288c
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RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS (1997-06-18) - 363s
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DIRECTOR RESIGNED (1997-08-04) - 288b
keyboard_arrow_right 1996
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REGISTERED OFFICE CHANGED ON 10/11/96 FROM: (1996-11-10) - 287
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NEW DIRECTOR APPOINTED (1996-10-08) - 288a
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NEW DIRECTOR APPOINTED (1996-09-30) - 288
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NEW DIRECTOR APPOINTED (1996-09-23) - 288
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ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 (1996-08-06) - 225
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SECRETARY RESIGNED (1996-08-06) - 288
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DIRECTOR RESIGNED (1996-08-06) - 288
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NEW SECRETARY APPOINTED (1996-08-06) - 288
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EXERCISE ALL POWERS 27/06/96 (1996-08-06) - ORES13
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AD 27/06/96--------- (1996-08-06) - 88(2)R
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NEW DIRECTOR APPOINTED (1996-08-06) - 288
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COMPANY NAME CHANGED (1996-06-28) - CERTNM
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INCORPORATION DOCUMENTS (1996-05-14) - NEWINC