X CHANNEL MARKETING LIMITED

Profile X CHANNEL MARKETING LIMITED

Actual on 01.04.2021
Company name
X CHANNEL MARKETING LIMITED
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Company number
07034601
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 30 September 2009
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
LEIGH HOUSE, 28-32 ST PAUL'S STREET, WEST YORKSHIRE, LEEDS, LS1 2JT
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PSC and Officers X CHANNEL MARKETING LIMITED

Officers

(as of 20.09.2020)

IBBETSON, Graham
Status: Active
Appointed on: Wednesday, 30 September 2009
Correspondence address: Leigh House 28-32 St Paul's Street, Leeds, United Kingdom, West Yorkshire, LS1 2JT
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Company Director
Country of residence: England
IBBETSON, Luke
Status: Active
Appointed on: Monday, 05 December 2011
Correspondence address: Leigh House 28-32 St Paul's Street, Leeds, United Kingdom, West Yorkshire, LS1 2JT
Nationality: British
Date of birth: June 1984
Role: Director
Occupation: None
Country of residence: United Kingdom
IBBETSON, Lynne
Status: Active
Appointed on: Wednesday, 30 September 2009
Correspondence address: Leigh House 28-32 St Paul's Street, Leeds, United Kingdom, West Yorkshire, LS1 2JT
Nationality: British
Role: Secretary
IBBETSON, Lynne
Status: Active
Appointed on: Wednesday, 30 September 2009
Correspondence address: Leigh House 28-32 St Paul's Street, Leeds, United Kingdom, West Yorkshire, LS1 2JT
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: None
Country of residence: England
KERSHAW, Andrew
Status: Active
Appointed on: Thursday, 18 October 2018
Correspondence address: Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MASTERS, Andrew Philip
Status: Active
Appointed on: Saturday, 01 October 2016
Correspondence address: Leigh House 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Company Director
Country of residence: Gibraltar
MASTERS, Andrew
Status: Not active
Appointed on: Thursday, 04 March 2010
Resigned on: Monday, 15 August 2011
Correspondence address: Leigh House 28-32 St Paul's Street, Leeds, United Kingdom, West Yorkshire, LS1 2JT
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: None
Country of residence: United Kingdom
GILL, Anthony Stephen
Status: Not active
Appointed on: Thursday, 04 March 2010
Resigned on: Tuesday, 23 October 2012
Correspondence address: Leigh House 28-32 St Paul's Street, Leeds, United Kingdom, West Yorkshire, LS1 2JT
Nationality: English
Date of birth: July 1963
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.04.2021)

Mr Andrew Philip Masters
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leigh House Leeds, West Yorkshire
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Graham Ibbetson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leigh House Leeds, West Yorkshire
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Graham Ibbetson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leigh House Leeds, West Yorkshire
Nationality: British
Date of birth: December 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Luke Ibbetson
Status: Active
Notified on: Thursday, 21 June 2018
Correspondence address: Leigh House Leeds, West Yorkshire
Nationality: British
Date of birth: June 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Lynne Ibbetson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leigh House Leeds, West Yorkshire
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Andrew Philip Masters
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Leigh House Leeds, West Yorkshire
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: Spain
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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