Introduction
Watch Company
1
1XL LIMITED
1XL LIMITED is an active company incorporated on 3 December 2018 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. 1XL LIMITED was registered 7 years ago.(SIC: 73120)
Status
active
Active since 7 years ago
Company No
11708240
LTD Company
Age
7 Years
Incorporated 3 December 2018
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 24 February 2026 (1 month ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 November 2025 (4 months ago)
Submitted on 30 December 2025 (3 months ago)
Next Due
Due by 12 December 2026
For period ending 28 November 2026
Address
22 Princes Street London, W1B 2LU,
Previous Addresses
47 Great Marlborough Street London W1F 7JP England
From: 9 December 2020To: 16 June 2025
1 Gunpowder Square London EC4A 3EP United Kingdom
From: 3 December 2018To: 9 December 2020
2 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Dec 18
Incorporation Company
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
WHITEHAIR, Russell William George
ActivePrinces Street, LondonW1B 2LU
Secretary
Appointed 03 Dec 2018
WHITEHAIR, Russell William George
Princes Street, LondonW1B 2LU
Secretary
03 Dec 2018
Active
DENMARK, Malcolm Charles
ActivePrinces Street, LondonW1B 2LU
Born July 1955
Director
Appointed 03 Dec 2018
DENMARK, Malcolm Charles
Princes Street, LondonW1B 2LU
Born July 1955
Director
03 Dec 2018
Active
ELLIOT, Richard Emmerson
ActivePrinces Street, LondonW1B 2LU
Born February 1966
Director
Appointed 03 Dec 2018
ELLIOT, Richard Emmerson
Princes Street, LondonW1B 2LU
Born February 1966
Director
03 Dec 2018
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Princes Street, LondonW1B 2LU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2019
Mediaforce (Representation) Digital Limited
Princes Street, LondonW1B 2LU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2019
Active
Gunpowder Square, LondonEC4A 3EP
Nature of Control
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
Notified 03 Dec 2018
Ceased 01 Apr 2019
Mediaforce (Holdings) Limited
Gunpowder Square, LondonEC4A 3EP
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
03 Dec 2018
Ceased 01 Apr 2019
Ceased
Filing History
26
Description
Type
Date Filed
Document
26 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 November 2025
16 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2025
28 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 October 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
23 April 2021
9 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2020
23 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 June 2020
18 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 October 2019
17 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 October 2019