XTM1 Ltd

Active04091616 Private limited company
Incorporated
17 October 2000 (26 years)
Previously known as
Xtravaganza Music Limited (until 9 October 2026)
Xtravaganza Online.Com Limited (until 19 June 2002)
Industry
Sound recording and music publishing activities (59200)
Directors
Owned by
Alex Gold
Accounts type
Total exemption full
Region
East of England
Address
67 Newland Street
Witham
CM8 1AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2000
British
Born September 1971 (55)
Officer history (4 former)
19 October 2012
Resigned Chong, Guy as Secretary
4 October 2012
Resigned Cole, Andrew Albert as Secretary
3 May 2005
Appointed Chong, Guy as Secretary
17 October 2000
Appointed Gold, Alex as Director
17 October 2000
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
17 October 2000
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
17 October 2000
Appointed Formation Nominees Limited as Corporate Nominee Director
17 October 2000
Resigned Formation Nominees Limited as Corporate Nominee Director
17 October 2000
Appointed Cole, Andrew Albert as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£93,452
Employees
1

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2024 2025 £114,132 £116,617 £77,526 £93,452
Balance sheet detail
202520242023202220212020
Fixed Assets£110,000£110,000£110,000
Current Assets£72,957
Debtors£54,864£34,030£70,673£78,755£72,957
Cash£0
Creditors (< 1 year)£25,138£29,408£30,587£25,491£24,623£70,809
Creditors (> 1 year)£46,274£37,096£37,954£38,565£50,000
Net Current Assets£29,726£4,622£45,182£54,132£2,148
Net Assets£93,452£77,526£116,617£114,132
Shareholder Funds£93,452£77,526£116,617£114,132£112,148

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts30 June 2025
27 December 2025Previous accounting period extended
10 October 2025Confirmation statement with no updates10 October 2025
28 December 2024Total exemption full accounts30 March 2024
17 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

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