Introduction
Watch Company
G
GROUP X MEDIA LTD
GROUP X MEDIA LTD is an active company incorporated on 9 December 2023 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. GROUP X MEDIA LTD was registered 2 years ago.(SIC: 70100)
Status
active
Active since 2 years ago
Company No
15338498
LTD Company
Age
2 Years
Incorporated 9 December 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 9 December 2023 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (6 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
C/O Hcr Legal Cornerblock 2 Cornwall Street Birmingham, B3 2DX,
Previous Addresses
225a Bristol Road Birmingham B5 7UB United Kingdom
From: 9 December 2023To: 10 October 2024
6 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Jan 24
Capital Allotment Shares
Loan Secured
Nov 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
ALDERSON, Darren Stephen
ActiveCornwall Street, BirminghamB3 2DX
Born December 1969
Director
Appointed 31 Dec 2025
ALDERSON, Darren Stephen
Cornwall Street, BirminghamB3 2DX
Born December 1969
Director
31 Dec 2025
Active
KAMANI, Jalaludin Abdullah
ActiveCornwall Street, BirminghamB3 2DX
Born February 1960
Director
Appointed 09 Dec 2023
KAMANI, Jalaludin Abdullah
Cornwall Street, BirminghamB3 2DX
Born February 1960
Director
09 Dec 2023
Active
SMITH, Clare Louise
ActiveCornwall Street, BirminghamB3 2DX
Born February 1977
Director
Appointed 09 Dec 2023
SMITH, Clare Louise
Cornwall Street, BirminghamB3 2DX
Born February 1977
Director
09 Dec 2023
Active
SMITH, Darren Jean-Paul
ActiveCornwall Street, BirminghamB3 2DX
Born July 1974
Director
Appointed 23 Dec 2025
SMITH, Darren Jean-Paul
Cornwall Street, BirminghamB3 2DX
Born July 1974
Director
23 Dec 2025
Active
SMITH, Nicholas Mark
ResignedCornwall Street, BirminghamB3 2DX
Born October 1969
Director
Appointed 09 Dec 2023
Resigned 11 Feb 2026
SMITH, Nicholas Mark
Cornwall Street, BirminghamB3 2DX
Born October 1969
Director
09 Dec 2023
Resigned 11 Feb 2026
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Nicholas Mark Smith
ActiveCornwall Street, BirminghamB3 2DX
Born October 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2023
Mr Nicholas Mark Smith
Cornwall Street, BirminghamB3 2DX
Born October 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2023
Active
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2026
3 November 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2025
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024