2XL Media Solutions (UK) Limited

Active06188954 Private limited company
Incorporated
28 March 2007 (19 years)
Previously known as
2XL Media Limited (until 6 July 2007)
The Fresh Partnership Limited (until 20 June 2007)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Paul Slaney
Owned by
Alan Stewart Foot
Accounts type
Micro entity
Region
South East
Address
77B High Street
Reigate
RH2 9AH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 7 September 2026
British
Born April 1947 (79)
Foot, Alan Stewart
Secretary · Appointed 1 May 2012
Slaney, Paul
Director · Appointed 12 June 2009
British
Born January 1975 (51)
Officer history (8 former)
10 September 2026
Resigned Foot, Alan Stewart as Director
7 September 2026
Appointed Foot, Alan Stewart as Director
18 July 2026
Appointed Foot, Alan Stewart as Director
1 May 2012
Appointed Foot, Alan Stewart as Secretary
1 May 2012
Resigned Nunn, Simon Maxwell as Secretary
23 December 2009
Resigned Burton, Ruben as Director
12 June 2009
Resigned Khullar, Anil as Director
12 June 2009
Appointed Burton, Ruben as Director
12 June 2009
Appointed Slaney, Paul as Director
17 March 2008
Appointed Khullar, Anil as Director
1 January 2008
Resigned Longford, Jamie Stephen as Director
21 June 2007
Resigned Nunn, Simon Maxwell as Director
20 June 2007
Appointed Longford, Jamie Stephen as Director
28 March 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
28 March 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
28 March 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
28 March 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
28 March 2007
Appointed Nunn, Simon Maxwell as Director
28 March 2007
Appointed Nunn, Simon Maxwell as Secretary

Ownership 1 active

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

Individual · Notified 20 September 2026
Owns 75–100% of shares
British
Born April 1947 (79)
Former controllers (3)
20 September 2026
Ceased Paul Slaney — Owns 50–75% of shares
17 September 2026
Ceased Alan Stewart Foot — Owns 75–100% of shares
18 July 2026
Ceased Paul Slaney — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£91
Employees
1
Debt Ratio
99%
Current Ratio
5.9x

Trend

Net Assets
(£10k) (£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£61) £6,140 (£7,182) (£8,393) (£4,564) £91
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0£0
Current Assets£8,526£10,396£12,389£20,036£19,942£2,102
Creditors (< 1 year)£1,435£1,960£1,782£2,218£1,582£2,163
Creditors (> 1 year)£7,000£13,000£19,000£25,000
Net Current Assets£7,091£8,436£10,607£17,818£18,360(£61)
Net Assets£91(£4,564)(£8,393)(£7,182)£6,140(£61)
Shareholder Funds£91(£4,564)(£8,393)(£7,182)£6,140(£61)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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