Company details

Name Xxfm Limited
Number 00219876
Date of Incorporation: February 24, 1927
End of financial year: 31 December
Address: Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE
SIC code: 74990 - Non-trading company

Xxfm Limited was formally closed on 2022-07-05. Xxfm was a private limited company that could have been found at Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, UNITED KINGDOM. This company (formed on 1927-02-24) was run by 3 directors.
Director Sean P. who was appointed on 24 April 2019.
Director Christopher M. who was appointed on 29 August 2017.
Director Lawson M. who was appointed on 29 August 2017.

The company was classified as "non-trading company" (74990). According to the Companies House data, there was a name change on 2021-04-22, their previous name was Friary Meux. The last confirmation statement was filed on 2021-07-11 and last time the annual accounts were filed was on 31 December 2020. 2016-06-29 was the date of the last annual return.

Directors

People with significant control

Punch Taverns (Rh) Limited
6 April 2016
Address Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Heineken Uk Limited
29 August 2017
Address 3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Corporate
Country registered Scotland
Place registered Companies House
Registration number Sc065527
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Insolvency Mortgage Officers Other Persons with significant control Resolution
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 20th, September 2021 | accounts
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