X Channel Marketing Limited

Company Name	X Channel Marketing Limited
Company Status	Active
Company Number	07034601
Category	Private Limited Company
Incorporation Date	30 September 2009(14 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Graham Ibbetson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	Mrs Lynne Ibbetson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Secretary Name	Mrs Lynne Ibbetson
Nationality	British
Status	Current
Appointed	30 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	Mr Luke Ibbetson
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	05 December 2011(2 years, 2 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	Mr Andrew Kershaw
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	18 October 2018(9 years after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	Mr Anthony Stephen Gill
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Resigned
Appointed	04 March 2010(5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 October 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	Andrew Masters
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2010(5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Director Name	Mr Andrew Philip Masters
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(7 years after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 2020)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT

Contact

Website	xchannelmarketing.com

Location

Registered Address	Leigh House 28-32 St Paul's Street Leeds West Yorkshire LS1 2JT
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 300 other UK companies use this postal address

Shareholders

35 at £1	Andrew Masters 43.21% Ordinary C
20 at £1	Graham Ibbetson 24.69% Ordinary A
15 at £1	Lynne Ibbetson 18.52% Ordinary B
11 at £1	Luke Ibbetson 13.58% Ordinary E

Financials

Year	2014
Net Worth	£192,429
Cash	£41,071
Current Liabilities	£337,629

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 June 2023 (10 months, 2 weeks ago)
Next Return Due	29 June 2024 (2 months from now)

Charges

19 May 2020	Delivered on: 20 May 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding

Filing History

9 October 2023	Satisfaction of charge 070346010001 in full (1 page)
9 October 2023	Memorandum and Articles of Association (6 pages)
9 October 2023	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
5 October 2023	Registration of charge 070346010002, created on 3 October 2023 (28 pages)
4 October 2023	Appointment of Mr David Alan Clark as a director on 3 October 2023 (2 pages)
4 October 2023	Notification of Sdi (Retail Co 16) Ltd as a person with significant control on 3 October 2023 (2 pages)
4 October 2023	Termination of appointment of Lynne Ibbetson as a secretary on 3 October 2023 (1 page)
4 October 2023	Statement of capital following an allotment of shares on 3 October 2023 GBP 97.06 (4 pages)
4 October 2023	Cessation of Lynne Ibbetson as a person with significant control on 3 October 2023 (1 page)
4 October 2023	Termination of appointment of Lynne Ibbetson as a director on 3 October 2023 (1 page)
4 October 2023	Cessation of Andrew Kershaw as a person with significant control on 3 October 2023 (1 page)
4 October 2023	Cessation of Graham Ibbetson as a person with significant control on 3 October 2023 (1 page)
26 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
21 June 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
28 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
25 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
15 June 2021	Confirmation statement made on 15 June 2021 with updates (6 pages)
15 June 2021	Notification of Andrew Kershaw as a person with significant control on 25 January 2021 (2 pages)
11 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
11 February 2021	Change of share class name or designation (2 pages)
30 November 2020	Confirmation statement made on 30 September 2020 with updates (4 pages)
21 October 2020	Termination of appointment of Andrew Philip Masters as a director on 20 July 2020 (1 page)
21 October 2020	Cessation of Andrew Philip Masters as a person with significant control on 11 August 2020 (1 page)
6 July 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
11 June 2020	Appointment of Mr Andrew Kershaw as a director on 18 October 2018 (2 pages)
20 May 2020	Registration of charge 070346010001, created on 19 May 2020 (23 pages)
17 February 2020	Change of details for Mr Graham Ibbetson as a person with significant control on 17 February 2020 (2 pages)
10 October 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
8 July 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
5 November 2018	Statement of capital following an allotment of shares on 18 October 2018 GBP 76.67 (7 pages)
2 November 2018	Change of details for Mrs Lynne Ibbetson as a person with significant control on 21 June 2018 (2 pages)
2 November 2018	Confirmation statement made on 30 September 2018 with updates (4 pages)
2 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
2 November 2018	Notification of Luke Ibbetson as a person with significant control on 21 June 2018 (2 pages)
4 October 2018	Purchase of own shares. (3 pages)
4 October 2018	Cancellation of shares. Statement of capital on 21 June 2018 GBP 69.0 (6 pages)
26 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (4 pages)
26 September 2018	Resolutions RES13 ‐ Sub div 21/06/2018 (3 pages)
10 September 2018	Change of share class name or designation (2 pages)
10 September 2018	Sub-division of shares on 21 June 2018 (6 pages)
5 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (8 pages)
13 October 2016	Appointment of Mr Andrew Philip Masters as a director on 1 October 2016 (2 pages)
13 October 2016	Appointment of Mr Andrew Philip Masters as a director on 1 October 2016 (2 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
24 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 81 (6 pages)
8 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 81 (6 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
9 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
4 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 81 (6 pages)
4 November 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 81 (6 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 81 (6 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 81 (6 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
23 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 81 (5 pages)
27 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
27 February 2013	Cancellation of shares. Statement of capital on 27 February 2013 GBP 81 (5 pages)
27 February 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (4 pages)
27 February 2013	Purchase of own shares. (3 pages)
27 February 2013	Purchase of own shares. (3 pages)
20 November 2012	Memorandum and Articles of Association (13 pages)
20 November 2012	Memorandum and Articles of Association (13 pages)
9 November 2012	Director's details changed for Luke Ibbetson on 8 November 2012 (2 pages)
9 November 2012	Termination of appointment of Anthony Gill as a director (2 pages)
9 November 2012	Director's details changed for Luke Ibbetson on 8 November 2012 (2 pages)
9 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
9 November 2012	Director's details changed for Luke Ibbetson on 8 November 2012 (2 pages)
9 November 2012	Termination of appointment of Anthony Gill as a director (2 pages)
9 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (8 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
21 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
21 December 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (17 pages)
21 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 111 (7 pages)
21 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 111 (7 pages)
21 December 2011	Appointment of Luke Ibbetson as a director (3 pages)
21 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 111 (7 pages)
21 December 2011	Appointment of Luke Ibbetson as a director (3 pages)
6 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
6 December 2011	Annual return made up to 30 September 2011 with a full list of shareholders (5 pages)
15 August 2011	Termination of appointment of Andrew Masters as a director (1 page)
15 August 2011	Termination of appointment of Andrew Masters as a director (1 page)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
21 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 21 April 2011 (1 page)
21 April 2011	Registered office address changed from Apsley House 78 Wellington Street Leeds West Yorkshire LS1 2JT on 21 April 2011 (1 page)
28 October 2010	Secretary's details changed for Mrs Lynne Ibbetson on 30 September 2010 (1 page)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Secretary's details changed for Mrs Lynne Ibbetson on 30 September 2010 (1 page)
28 October 2010	Director's details changed for Mr Graham Ibbetson on 30 September 2010 (2 pages)
28 October 2010	Director's details changed for Andrew Masters on 30 September 2010 (2 pages)
28 October 2010	Director's details changed for Andrew Masters on 30 September 2010 (2 pages)
28 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (5 pages)
28 October 2010	Director's details changed for Mr Anthony Stephen Gill on 30 September 2010 (2 pages)
28 October 2010	Director's details changed for Mr Anthony Stephen Gill on 30 September 2010 (2 pages)
28 October 2010	Director's details changed for Mrs Lynne Ibbetson on 30 September 2010 (2 pages)
28 October 2010	Director's details changed for Mrs Lynne Ibbetson on 30 September 2010 (2 pages)
28 October 2010	Director's details changed for Mr Graham Ibbetson on 30 September 2010 (2 pages)
21 April 2010	Memorandum and Articles of Association (12 pages)
21 April 2010	Memorandum and Articles of Association (12 pages)
14 April 2010	Change of share class name or designation (2 pages)
14 April 2010	Change of share class name or designation (2 pages)
8 April 2010	Statement of company's objects (2 pages)
8 April 2010	Statement of company's objects (2 pages)
7 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-designation of shares 04/03/2010 (13 pages)
7 April 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 100 (6 pages)
7 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-designation of shares 04/03/2010 (13 pages)
7 April 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 100 (6 pages)
7 April 2010	Statement of capital following an allotment of shares on 4 March 2010 GBP 100 (6 pages)
31 March 2010	Appointment of Andrew Masters as a director (3 pages)
31 March 2010	Appointment of Mr Anthony Stephen Gill as a director (3 pages)
31 March 2010	Appointment of Andrew Masters as a director (3 pages)
31 March 2010	Appointment of Mr Anthony Stephen Gill as a director (3 pages)
22 March 2010	Registered office address changed from 52 Front Street Acomb York YO24 3BX on 22 March 2010 (2 pages)
22 March 2010	Registered office address changed from 52 Front Street Acomb York YO24 3BX on 22 March 2010 (2 pages)
30 September 2009	Incorporation (19 pages)
30 September 2009	Incorporation (19 pages)

X Channel Marketing Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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