OpenCompanies

1xl Limited

Company number
11708240
Status
Active
Type
Private Limited Company
Incorporated
3 Dec 2018
Nature of business
Media representation services
Corporate group
Media Concierge Holdings Group Limited (110 companies)

Registered office

22 Princes Street
London
W1B 2LU

Officers

NameRoleAppointedResigned
DENMARK, Malcolm Charles Director 3 Dec 2018

Control

NameNature of controlNotifiedCeased
Mediaforce (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
3 Dec 2018 1 Apr 2019
Mediaforce (Representation) Digital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2019

Accounts

Year ended Net assets
30 Sep 2025 Dormant £1
30 Sep 2024 Dormant £1
30 Sep 2023 Dormant £1
30 Sep 2022 Dormant £1
30 Sep 2021 Dormant £1
31 Mar 2020 Dormant £100

Connections

Owned by

1xl Limited → Mediaforce (Representation) Digital LimitedMedia Concierge (Holdings) LimitedMedia Concierge Holdings Group Limited

Directors’ other companies

Companies at the same address

Data