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Companies House/Leeds/Company profile

X CHANNEL MARKETING LIMITED

Active
07034601·incorporated 2009-09-30

X CHANNEL MARKETING LIMITED is an active UK private limited company, incorporated on 30 September 2009 at Companies House (number 07034601; OpenRegistry canonical ID GB-07034601-x-channel-marketing-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 51,954 active companies registered in Leeds, West Yorkshire (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-30
Registered Address
LEIGH HOUSE, 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-15. Next confirmation statement due 2026-06-29.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

X CHANNEL MARKETING LIMITED has 2 persons with significant control on file:

  • Sdi (Retail Co 16) Ltd (England reg. 14492146). Notified 2023-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Luke Ibbetson born 1984 resident in United Kingdom, British national. Notified 2018-06-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Andrew Kershaw born 1974 resident in United Kingdom, British national. Notified 2021-01-25. Ceased 2023-10-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Ibbetson born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-03.
    • Has significant influence or control
  • Mrs Lynne Ibbetson born 1959 resident in England, British national. Notified 2016-04-06. Ceased 2023-10-03.
    • Has significant influence or control
  • Mr Andrew Philip Masters born 1972 resident in Spain, British national. Notified 2016-04-06. Ceased 2020-08-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Leeds: