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XCETRA MEDIA LIMITED

XCETRA MEDIA LIMITED is an active private limited company, incorporated on 28 February 2008. The nature of the business is specialised design activities. The company's registered office is on Great Pulteney Street, Bath. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. XCETRA MEDIA LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06518109
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 137 GREAT PULTENEY STREET
Post TownBATH
CountryUNITED KINGDOM
PostcodeBA2 4DA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date29/02/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:
XCETRA MEDIA LIMITED

Directors

(The company's officers)
MR SHANE XIN CARNELL-XU
(~43 year old British national)
6 RIVERSIDE COURT, BATH, BA2 3DZ, ENGLAND
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2008
MR JIA XU
(~43 year old British national)
6 RIVERSIDE COURT, BATH, BA2 3DZ, ENGLAND
  • Current Director
  • Gives occupation as DESIGNER
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2008
MR JIA XU
(~43 year old British national)
6 RIVERSIDE COURT, BATH, BA2 3DZ, ENGLAND
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2008

Shareholders

(Persons of Significant Control)
Mr Jia Xu
(~43 year old British national)
6, Riverside Court, Bath, BA2 3DZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Shane Xin Carnell-Xu
(~43 year old British national)
6, Riverside Court, Bath, BA2 3DZ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SHANE XIN CARNELL-XU
  • MR JIA XU
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)

XCETRA MEDIA LIMITED: Maps

Maps show the location of the postcode of the registered office, BA2 4DA.

Map of XCETRA MEDIA LIMITED at local scale
Map of XCETRA MEDIA LIMITED at local scale
Map of XCETRA MEDIA LIMITED at district scale
Map of XCETRA MEDIA LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BA2 4DA

Other companies with registered offices in BA2 4DA:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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