Introduction
Watch Company
X
XTRA MEDIA GROUP LTD
XTRA MEDIA GROUP LTD is an active company incorporated on 15 December 2021 with the registered office located in Waltham Cross. The company operates in the Information and Communication sector, specifically engaged in radio broadcasting. XTRA MEDIA GROUP LTD was registered 4 years ago.(SIC: 60100)
Status
active
Active since 4 years ago
Company No
13802434
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 December 2025 (4 months ago)
Submitted on 22 January 2026 (3 months ago)
Next Due
Due by 28 December 2026
For period ending 14 December 2026
Address
18 Woodcote Close Cheshunt Waltham Cross, EN8 8QJ,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
0
Funding
5
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
GILBERT, David John
ActiveVictoria Road, Stanford-Le-HopeSS17 8NA
Born April 1956
Director
Appointed 21 Feb 2023
GILBERT, David John
Victoria Road, Stanford-Le-HopeSS17 8NA
Born April 1956
Director
21 Feb 2023
Active
KNIGHT, Simon William
ActiveAddison Road, MarchPE15 0QT
Born February 1981
Director
Appointed 21 Feb 2023
KNIGHT, Simon William
Addison Road, MarchPE15 0QT
Born February 1981
Director
21 Feb 2023
Active
SHARP, Wayne Michael
ActiveWoodcote Close, Waltham CrossEN8 8QJ
Born January 1970
Director
Appointed 15 Dec 2021
SHARP, Wayne Michael
Woodcote Close, Waltham CrossEN8 8QJ
Born January 1970
Director
15 Dec 2021
Active
THWAITES, Lee Richard
ActiveHigh Street, RoystonSG8 8EE
Born July 1973
Director
Appointed 21 Feb 2023
THWAITES, Lee Richard
High Street, RoystonSG8 8EE
Born July 1973
Director
21 Feb 2023
Active
BANFIELD, David Gordon
ResignedFlat 7 Addiscombe Road, CroydonCR0 6SQ
Born August 1954
Director
Appointed 21 Feb 2023
Resigned 23 Dec 2025
BANFIELD, David Gordon
Flat 7 Addiscombe Road, CroydonCR0 6SQ
Born August 1954
Director
21 Feb 2023
Resigned 23 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Wayne Michael Sharp
ActiveWoodcote Close, Waltham CrossEN8 8QJ
Born January 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Mr Wayne Michael Sharp
Woodcote Close, Waltham CrossEN8 8QJ
Born January 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Active
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2025