XENMEDIA MARKETING LIMITED

XENMEDIA MARKETING LIMITED is an active private limited company, incorporated on 2 September 2016. The nature of the business is Advertising agencies. The company's registered office is on Peppercorn Close, Peterborough. 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. XENMEDIA MARKETING LIMITED previously had the company name XENMEDIA COMPUTER SOLUTIONS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE 2, 4 BLENHEIM COURT
Address Line 2	PEPPERCORN CLOSE
Post Town	PETERBOROUGH
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	PE1 2DU

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	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	30/09/2017
Last Made Up Date	Not available

Mortgages

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

Nature of Business (SIC Codes)

73110 - Advertising agencies

Company Name History

From 03/09/2018 onwards:

XENMEDIA MARKETING LIMITED

Prior to 03/09/2018:

XENMEDIA COMPUTER SOLUTIONS LIMITED

Directors

(The company's officers)

MR DESMOND OMAR DRECKETT

(~50 year old British national)

SUITE 2, 4 BLENHEIM COURT PEPPERCORN CLOSE, PETERBOROUGH, CAMBRIDGESHIRE, PE1 2DU, ENGLAND

Current Director
Gives occupation as MARKETING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/07/2022

MRS MIA HOJGAARD DRECKETT

(~45 year old Danish national)

1008 LINCOLN ROAD, PETERBOROUGH, PE4 6AL, UNITED KINGDOM

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in UNITED KINGDOM

Appointed on 02/09/2016

MRS MIA HOJGAARD DRECKETT

(~45 year old Danish national)

1008 LINCOLN ROAD, PETERBOROUGH, PE4 6AL, UNITED KINGDOM

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 02/09/2016

Shareholders

(Persons of Significant Control)

Mrs Mia Hojgaard Dreckett

(~45 year old Danish national)

1008, Lincoln Road, Peterborough, PE4 6AL, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 02/09/2016

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)