Active
Company Information for XTREME INFORMATION (USA) LTD
CHAPTER HOUSE, 16 BRUNSWICK PLACE, LONDON, N1 6DZ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
XTREME INFORMATION (USA) LTD | |
Legal Registered Office | |
CHAPTER HOUSE 16 BRUNSWICK PLACE LONDON N1 6DZ Other companies in EC2Y | |
Company Number | 05037537 | |
---|---|---|
Company ID Number | 05037537 | |
Date formed | 2004-02-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-07-05 14:13:16 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID NOBLE |
||
MARK JOHN SANFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS VINCENT MANNING |
Director | ||
ANDREW WILLIAM BEACH |
Company Secretary | ||
ANDREW WILLIAM BEACH |
Director | ||
MICHAEL EDWARD GREENLEES |
Director | ||
SIMON BRYANT WYLIE |
Director | ||
PETER WILLIAM BANKS |
Company Secretary | ||
PETER WILLIAM BANKS |
Director | ||
JOHN GORDON |
Director | ||
CHRISTOPHER JOHN RUSSELL |
Director | ||
CAROL ANNE MASON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADVERTISING INTELLIGENCE LIMITED | Director | 2018-01-24 | CURRENT | 2018-01-24 | Active | |
BILLETTS LIMITED | Director | 2017-12-31 | CURRENT | 1995-04-11 | Active | |
FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED | Director | 2017-12-31 | CURRENT | 1987-04-07 | Active | |
EBIQUITY UK LIMITED | Director | 2017-12-31 | CURRENT | 1989-12-20 | Active | |
FAIRBROTHER LENZ ELEY LIMITED | Director | 2017-12-31 | CURRENT | 1990-10-12 | Active | |
DIGIREELS LIMITED | Director | 2017-12-31 | CURRENT | 1997-02-13 | Active | |
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 1998-03-19 | Active | |
CHECKING ADVERTISING SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 1998-06-12 | Active | |
BILLETTS MARKETING SCIENCES LIMITED | Director | 2017-12-31 | CURRENT | 2001-06-21 | Active | |
FLE HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2006-05-17 | Active | |
FIRMDECISIONS LIMITED | Director | 2017-12-31 | CURRENT | 2007-06-18 | Active | |
THE REGISTER GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1982-08-18 | Active | |
XTREME INFORMATION LIMITED | Director | 2017-12-31 | CURRENT | 1996-09-27 | Active | |
XTREME INFORMATION SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 2001-07-02 | Active | |
THE BILLETT CONSULTANCY LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-01 | Active | |
BILLETTS MEDIA CONSULTING LIMITED | Director | 2017-12-31 | CURRENT | 1985-04-25 | Active | |
ADTRACK LIMITED | Director | 2017-12-31 | CURRENT | 1981-08-20 | Active | |
BARSBY ROWE LIMITED | Director | 2017-12-31 | CURRENT | 1986-12-10 | Active | |
AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-15 | Active | |
DATA MANAGEMENT SERVICES GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1995-01-18 | Active | |
BCMG LIMITED | Director | 2017-12-31 | CURRENT | 1995-01-24 | Active | |
PROMINENT PAGES LIMITED | Director | 2017-12-31 | CURRENT | 1995-05-04 | Active | |
BRIEF INFORMATION LIMITED | Director | 2017-12-31 | CURRENT | 1995-10-13 | Active | |
EBIQUITY ASSOCIATES LIMITED | Director | 2017-12-31 | CURRENT | 1997-01-09 | Active | |
BILLETTS INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1997-09-16 | Active | |
EBIQUITY ASIA PACIFIC LIMITED | Director | 2017-12-31 | CURRENT | 1998-03-16 | Active | |
FRESHCORP LIMITED | Director | 2017-12-31 | CURRENT | 1998-04-21 | Active | |
EBIQUITY UK HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 1998-11-13 | Active | |
EBIQUITY CEE LIMITED | Director | 2017-12-31 | CURRENT | 1999-03-01 | Active | |
FIRMDECISIONS GROUP LIMITED | Director | 2017-12-31 | CURRENT | 2007-06-18 | Active | |
AXIOLOGY LIMITED | Director | 2017-12-31 | CURRENT | 2010-02-09 | Active | |
EBIQUITY US HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2013-07-31 | Active | |
EBIQUITY US FINANCING LIMITED | Director | 2017-12-31 | CURRENT | 2013-08-01 | Active | |
SHOTS LIMITED | Director | 2017-12-31 | CURRENT | 1990-02-12 | Active | |
TELEFOTO MONITORING SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 1985-03-29 | Active | |
PRESS ADVERTISING REGISTER LIMITED(THE) | Director | 2017-12-31 | CURRENT | 1984-07-03 | Active | |
BILLETT CONSULTING LIMITED | Director | 2017-12-31 | CURRENT | 1999-05-28 | Active | |
BCMG ACQUISITIONS LIMITED | Director | 2017-12-31 | CURRENT | 2000-08-03 | Active | |
WORLDWIDE MEDIA MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 2005-11-01 | Active | |
SQUARE 5 BUSINESS NETWORKS LTD | Director | 2010-03-31 | CURRENT | 2009-03-30 | Dissolved 2014-04-22 | |
BILLETTS LIMITED | Director | 2017-12-31 | CURRENT | 1995-04-11 | Active | |
FOUBERTS PLACE SUBSIDIARY NO.4 LIMITED | Director | 2017-12-31 | CURRENT | 1987-04-07 | Active | |
EBIQUITY UK LIMITED | Director | 2017-12-31 | CURRENT | 1989-12-20 | Active | |
FAIRBROTHER LENZ ELEY LIMITED | Director | 2017-12-31 | CURRENT | 1990-10-12 | Active | |
DIGIREELS LIMITED | Director | 2017-12-31 | CURRENT | 1997-02-13 | Active | |
BILLETTS MARKETING INVESTMENT MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 1998-03-19 | Active | |
BILLETTS MARKETING SCIENCES LIMITED | Director | 2017-12-31 | CURRENT | 2001-06-21 | Active | |
FLE HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2006-05-17 | Active | |
THE REGISTER GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1982-08-18 | Active | |
XTREME INFORMATION LIMITED | Director | 2017-12-31 | CURRENT | 1996-09-27 | Active | |
XTREME INFORMATION SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 2001-07-02 | Active | |
THE BILLETT CONSULTANCY LIMITED | Director | 2017-12-31 | CURRENT | 2002-07-01 | Active | |
BILLETTS MEDIA CONSULTING LIMITED | Director | 2017-12-31 | CURRENT | 1985-04-25 | Active | |
ADTRACK LIMITED | Director | 2017-12-31 | CURRENT | 1981-08-20 | Active | |
BARSBY ROWE LIMITED | Director | 2017-12-31 | CURRENT | 1986-12-10 | Active | |
AMMO (ADVANCE MEDIA & MARKETING OPPORTUNITIES) LIMITED | Director | 2017-12-31 | CURRENT | 1994-02-15 | Active | |
DATA MANAGEMENT SERVICES GROUP LIMITED | Director | 2017-12-31 | CURRENT | 1995-01-18 | Active | |
BCMG LIMITED | Director | 2017-12-31 | CURRENT | 1995-01-24 | Active | |
PROMINENT PAGES LIMITED | Director | 2017-12-31 | CURRENT | 1995-05-04 | Active | |
BRIEF INFORMATION LIMITED | Director | 2017-12-31 | CURRENT | 1995-10-13 | Active | |
BILLETTS INTERNATIONAL LIMITED | Director | 2017-12-31 | CURRENT | 1997-09-16 | Active | |
EBIQUITY ASIA PACIFIC LIMITED | Director | 2017-12-31 | CURRENT | 1998-03-16 | Active | |
FRESHCORP LIMITED | Director | 2017-12-31 | CURRENT | 1998-04-21 | Active | |
EBIQUITY UK HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 1998-11-13 | Active | |
EBIQUITY US HOLDINGS LIMITED | Director | 2017-12-31 | CURRENT | 2013-07-31 | Active | |
EBIQUITY US FINANCING LIMITED | Director | 2017-12-31 | CURRENT | 2013-08-01 | Active | |
SHOTS LIMITED | Director | 2017-12-31 | CURRENT | 1990-02-12 | Active | |
TELEFOTO MONITORING SERVICES LIMITED | Director | 2017-12-31 | CURRENT | 1985-03-29 | Active | |
PRESS ADVERTISING REGISTER LIMITED(THE) | Director | 2017-12-31 | CURRENT | 1984-07-03 | Active | |
BILLETT CONSULTING LIMITED | Director | 2017-12-31 | CURRENT | 1999-05-28 | Active | |
BCMG ACQUISITIONS LIMITED | Director | 2017-12-31 | CURRENT | 2000-08-03 | Active | |
WORLDWIDE MEDIA MANAGEMENT LIMITED | Director | 2017-12-31 | CURRENT | 2005-11-01 | Active | |
MARKJSANFORD CONSULTING LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Dissolved 2018-08-14 | |
CAPITAL PHYSIO LIMITED | Director | 2015-12-11 | CURRENT | 2014-03-24 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Lorraine Elizabeth Young on 2024-09-09 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIA ELIZABETH HUBBARD | ||
Unaudited abridged accounts made up to 2023-12-31 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NICK WATERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN SANFORD | |
AP03 | Appointment of Ms Lorraine Elizabeth Young as company secretary on 2021-01-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BASIL-JONES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/19 FROM Citypoint One Ropemaker Street London EC2Y 9AW | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Richard Basil-Jones on 2019-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID NOBLE | |
AP01 | DIRECTOR APPOINTED MR RICHARD BASIL-JONES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
PSC02 | Notification of Ebiquity Us Holdings Limited as a person with significant control on 2016-04-06 | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN SANFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VINCENT MANNING | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID NOBLE | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC02 | Notification of Ebiquity Us Holdings Limited as a person with significant control on 2016-04-06 | |
TM02 | Termination of appointment of Andrew William Beach on 2016-10-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAM BEACH | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD GREENLEES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 30/04/16 TO 31/12/15 | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2014 FROM SECOND FLOOR, THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
RES13 | AMENDMENT AND RESTATEMENT AGREEMENT 09/08/2013 | |
AR01 | 27/06/13 FULL LIST | |
MISC | 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 27/06/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON WYLIE | |
AR01 | 27/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
MISC | SECT 519 | |
AR01 | 27/06/10 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR NICK MANNING | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD GREENLEES | |
AP03 | SECRETARY APPOINTED MR ANDREW WILLIAM BEACH | |
AP01 | DIRECTOR APPOINTED MR ANDREW WILLIAM BEACH | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2010 FROM ACCOUNTS DEPARTMENT 45 FOUBERTS PLACE LONDON W1F 7QH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER BANKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BANKS | |
MG04 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /WHOLE /CHARGE NO 1 | |
AA01 | PREVEXT FROM 31/12/2009 TO 30/04/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ALTER ARTICLES 13/04/2010 | |
RES13 | 13/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 22/07/2008 | |
363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON / 22/07/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 45 FOUBERTS PLACE LONDON W1F 7QH | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/06 TO 31/12/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR & COMPANY OF THE BANK OF IRELAND | |
COMPOSITE DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND | |
DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on XTREME INFORMATION (USA) LTD
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as XTREME INFORMATION (USA) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |