X CHANNEL MARKETING LIMITED

X CHANNEL MARKETING LIMITED is an active private limited company, incorporated on 30 September 2009. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on St Paul's Street, Leeds. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. X CHANNEL MARKETING LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	LEIGH HOUSE
Address Line 2	28-32 ST PAUL'S STREET
Post Town	LEEDS
County	WEST YORKSHIRE
Postcode	LS1 2JT

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/06/2024
Last Made Up Date	15/06/2023

Return

Next Due Date	28/10/2016
Last Made Up Date	30/09/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

X CHANNEL MARKETING LIMITED

Directors

(The company's officers)

MR DAVID ALAN CLARK

(~40 year old British national)

UNIT A BROOK PARK EAST ROAD, SHIREBROOK, MANSFIELD, NG20 8RY, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 03/10/2023

MR GRAHAM IBBETSON

(~65 year old British national)

LEIGH HOUSE 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2009

MR LUKE IBBETSON

(~39 year old British national)

LEIGH HOUSE 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 05/12/2011

MR ANDREW KERSHAW

(~50 year old British national)

LEIGH HOUSE 28-32 ST PAUL'S STREET, LEEDS, WEST YORKSHIRE, LS1 2JT

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/10/2018

Shareholders

(Persons of Significant Control)

Mr Luke Ibbetson

(~39 year old British national)

Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire, LS1 2JT

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 21/06/2018

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)