XG

XR GLOBAL (UK) LIMITED

Active

Company number 04691908

London, England · Incorporated 10 March 2003

7th Floor Berkshire House, 168-173 High Holborn, London, WC1V 7AA, England

Last updated on 25 August 2026

Television programme distribution activities · SIC 59133

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2010

Company history

Previous company names

ADSTREAM (UK) LIMITED · 10 March 2003 – 1 November 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 February 2026
Next due
6 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
30 June 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 February 2026 View
Accounts With Accounts Type Full
Accounts
8 August 2025 View
Accounts Amended With Accounts Type Full
Accounts
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2025 View
Certificate Change Of Name Company
Change Of Name
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 June 2024 View
Appoint Person Director Company With Name Date
Officers
28 June 2024 View
Termination Director Company With Name Termination Date
Officers
8 April 2024 View
Accounts With Accounts Type Full
Accounts
3 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2024 View
Appoint Person Director Company With Name Date
Officers
15 March 2024 View
Gazette Filings Brought Up To Date
Gazette
13 March 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
26 May 2023 View
Appoint Person Director Company With Name Date
Officers
26 May 2023 View
Accounts Amended With Accounts Type Full
Accounts
16 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
24 October 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 October 2022 View
Appoint Person Director Company With Name Date
Officers
19 October 2022 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 October 2021 View
Memorandum Articles
Incorporation
18 October 2021 View
Resolution
Resolution
18 October 2021 View
Accounts With Accounts Type Full
Accounts
11 July 2021 View
Change Account Reference Date Company Current Extended
Accounts
24 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Appoint Person Director Company With Name Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
4 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
4 June 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
20 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 May 2021 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Full
Accounts
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
12 November 2018 View
Accounts With Accounts Type Full
Accounts
11 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 October 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 October 2017 View
Appoint Person Director Company With Name Date
Officers
22 September 2017 View
Accounts With Accounts Type Full
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Accounts With Accounts Type Full
Accounts
8 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2015 View
Accounts With Accounts Type Full
Accounts
15 April 2015 View
Appoint Person Director Company With Name Date
Officers
27 March 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Termination Director Company With Name
Officers
11 March 2014 View
Termination Secretary Company With Name
Officers
8 May 2013 View
Appoint Person Secretary Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Accounts With Accounts Type Full
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Full
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2012 View
Change Person Secretary Company With Change Date
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Change Person Director Company With Change Date
Officers
7 April 2011 View
Accounts With Accounts Type Full
Accounts
3 March 2011 View
Capital Allotment Shares
Capital
15 December 2010 View
Appoint Person Director Company With Name
Officers
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2010 View
Accounts With Accounts Type Full
Accounts
1 April 2010 View
Miscellaneous
Miscellaneous
8 July 2009 View
Accounts With Accounts Type Full
Accounts
6 May 2009 View
Legacy
Annual Return
17 April 2009 View
Legacy
Annual Return
11 July 2008 View
Accounts With Accounts Type Small
Accounts
23 April 2008 View
Legacy
Officers
17 May 2007 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Small
Accounts
12 March 2007 View
Legacy
Accounts
19 December 2006 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 December 2006 View
Auditors Resignation Company
Auditors
15 November 2006 View
Legacy
Mortgage
3 October 2006 View
Legacy
Officers
14 September 2006 View
Accounts With Accounts Type Small
Accounts
29 August 2006 View
Legacy
Mortgage
19 August 2006 View
Legacy
Accounts
12 July 2006 View
Legacy
Annual Return
21 March 2006 View
Legacy
Mortgage
26 January 2006 View
Legacy
Mortgage
1 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2005 View
Legacy
Annual Return
25 May 2005 View
Legacy
Officers
1 March 2005 View
Legacy
Officers
20 July 2004 View
Legacy
Annual Return
16 April 2004 View
Legacy
Accounts
1 April 2004 View
Legacy
Officers
3 October 2003 View
Legacy
Officers
3 October 2003 View
Legacy
Address
3 October 2003 View
Legacy
Officers
10 March 2003 View
Incorporation Company
Incorporation
10 March 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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