Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
XR Global (UK) Limited
- Incorporated
- 10 March 2003 (23 years)
- Previously known as
- Adstream (UK) Limited (until 1 November 2024)
- Industry
- Television programme distribution activities (59133)
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor Berkshire House168-173 High HolbornLondonWC1V 7AA
Charges
- Total
- 11
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Australian
Born December 1967 (58)
British
Born September 1974 (52)
Officer history (18 former)
28 June 2024
28 June 2024
5 April 2024
Resigned Bigelow, Chandler as Director
7 March 2024
Appointed Bigelow, Chandler as Director
30 May 2023
Resigned Conley, Timothy as Director
18 April 2023
18 April 2023
18 April 2023
Resigned Streeter, Shawn Patrick as Director
17 October 2022
Appointed Streeter, Shawn Patrick as Director
17 October 2022
Resigned Mitchell, Christopher Thomas as Director
1 June 2021
Appointed Conley, Timothy as Director
1 June 2021
1 June 2021
1 June 2021
Resigned Syphers, Warwick David as Secretary
1 June 2021
Appointed Mitchell, Christopher Thomas as Director
1 June 2021
Resigned Syphers, Warwick David as Director
1 November 2018
Resigned Sutton, Gerald William as Director
1 July 2017
1 March 2015
Appointed Sutton, Gerald William as Director
31 December 2013
Resigned Barron, Gerard Thomas as Director
28 February 2013
Appointed Syphers, Warwick David as Director
28 February 2013
Resigned Carpenter, James as Director
28 February 2013
Appointed Syphers, Warwick David as Secretary
28 February 2013
28 February 2013
Resigned Lee, Michael Hock Ming as Secretary
28 June 2010
20 November 2006
27 October 2006
11 October 2006
Appointed Lee, Michael Hock Ming as Secretary
24 August 2006
Appointed Carpenter, James as Director
24 January 2005
1 July 2004
Resigned Murphy, Pat as Secretary
29 September 2003
Appointed Murphy, Pat as Secretary
29 September 2003
10 March 2003
10 March 2003
10 March 2003
10 March 2003
Appointed Barron, Gerard Thomas as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where XR Global (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
17 October 2022
Ceased Timothy Conley — Has significant influence or control
1 June 2021
Ceased The Paul Ramsay Foundation — Owns 75–100% of shares
Financials
Latest accounts, made up to 31 December 2024, aren't available as data. See them on Companies House
Filings 125
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 February 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 8 August 2025 | Full accounts | 31 December 2024 | ||
| 9 June 2025 | Amended full accounts | 31 December 2023 | ||
| 28 March 2025 | Confirmation statement with no updates | 5 March 2025 | ||
| 27 February 2025 | Total exemption full accounts | 31 December 2023 |
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