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Companies House/London/Company profile

XXCEL MEDIA LIMITED

Active
10666479·incorporated 2017-03-13

XXCEL MEDIA LIMITED is an active UK private limited company, incorporated on 13 March 2017 at Companies House (number 10666479; OpenRegistry canonical ID GB-10666479-xxcel-media-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-13
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Persons with significant control

XXCEL MEDIA LIMITED has 2 persons with significant control on file:

  • Mr Mantas Azusienis born 1975 resident in Lithuania, Lithuanian national. Notified 2017-03-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Grazvydas Pangonis born 1975 resident in Lithuania, Lithuanian national. Notified 2018-03-13.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-03-13. Ceased 2018-03-19.

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