Xsem Marketing Limited

Active08900779 Private limited company
Incorporated
18 February 2014 (12 years)
Previously known as
Xsem Insight Limited (until 7 April 2018)
This list may be incomplete. See all names on Companies House
Industry
Media representation services (73120)
Owned by
Xsem Limited
Accounts type
Micro entity
Region
Yorkshire
Address
Leigh House 28-32
St. Paul's Street
Leeds
LS1 2JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2018
Also at Xsem Limited
British
Born September 1978 (48)
Lax, Liana
Secretary · Appointed 18 February 2014
Director · Appointed 18 February 2014
Also at Xsem Limited
British
Born September 1974 (52)
Director · Appointed 18 February 2014
British
Born May 1970 (56)
Officer history (1 former)
27 March 2018
Appointed Sabberton, Andrew Ben as Director
27 March 2018
Resigned Gwilliam, Michael Edward as Director
18 February 2014
Appointed Lax, Liana as Secretary
18 February 2014
Appointed Bardgett, Daniel Richard Philip as Director
18 February 2014
Appointed Lax, Liana as Director
18 February 2014
Appointed Gwilliam, Michael Edward as Director

Ownership 1 active

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

Xsem Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
3 November 2023
Ceased Liana Lax — Owns 25–50% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £40,480 £36,217 £37,120 £80,725 £121,460 £0
Balance sheet detail
202420232022202120202019
Fixed Assets£0£257£1,579£5,226£6,949£5,954
Current Assets£0£384,786£234,943£126,352£126,765£126,758
Creditors (< 1 year)£0£263,583£155,797£94,458£97,497£92,232
Creditors (> 1 year)£0
Net Current Assets£0£121,203£79,146£31,894£29,268£34,526
Net Assets£0£121,460£80,725£37,120£36,217£40,480
Shareholder Funds£0£121,460£80,725£37,120£36,217£40,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Micro company accounts31 December 2025
19 February 2026Confirmation statement with no updates18 February 2026
22 September 2025Micro company accounts31 December 2024
21 February 2025Confirmation statement with no updates18 February 2025
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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