X

XM

Dissolved

Company number 04023322

· Incorporated 28 June 2000

27 Farm Street, London, W1J 5RJ

Last updated on 19 September 2026

Management consultancy activities other than financial management · SIC 70229

Dormant Company · SIC 99999

Status
Dissolved
Company age
26 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

CCG.XM · 28 June 2000 – 5 May 2006

Company overview

XM, a private unlimited company registered in England and Wales, was dissolved on 15 January 2019 having been incorporated on 28 June 2000. It changed its name from CCG.XM on 28 June 2000. Its registered office is at 27 Farm Street, London, W1J 5RJ. Its principal activities are management consultancy activities other than financial management (SIC 70229) and dormant company (SIC 99999).

It is controlled by Wpp Jubilee Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is MORETTO, Wayne (appointed 9 June 2016). WPP GROUP (NOMINEES) LIMITED acts as corporate secretary. The company has been served by 28 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 19 May 2017. 123 filings are recorded against the company at Companies House, most recently a gazette filing on 15 January 2019.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

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

Officers

MW
MORETTO, Wayne
Director
9 June 2016
WG
WPP GROUP (NOMINEES) LIMITED
Corporate Secretary
19 September 2005
TS
TODD, Sarah
Director · Resigned
9 June 2016
DR
DADRA, Raj Kumar
Director · Resigned
22 April 2015
CN
CARTER, Neil Jason
Director · Resigned
3 June 2014
VD
VAN DER WELLE, Charles Ward
Director · Resigned
31 March 2014
DP
DELANEY, Paul
Director · Resigned
29 October 2008
VS
VOHRA, Sandeep
Director · Resigned
15 July 2008
PS
PATEL, Shil Ashwinkumar
Secretary · Resigned
1 March 2007
HJ
HYAMS, Jeffery
Director · Resigned
1 March 2007
SS
SMITH, Scott
Director · Resigned
1 March 2007
AM
AUSTIN, Mark
Director · Resigned
6 February 2006
BD
BRYAN, David John
Director · Resigned
6 February 2006
ET
EDWARDS, Tanya
Director · Resigned
24 October 2005
DR
DAVIES, Richard
Director · Resigned
17 March 2005
SN
SEDDON, Nigel Francis
Secretary · Resigned
17 March 2005
AX
ARVANITAKIS, Xanthe Margaret Marianthe
Director · Resigned
17 March 2005
CD
CALOW, David Ferguson
Secretary · Resigned
31 October 2003
RP
RICHARDSON, Paul Winston George
Director · Resigned
19 September 2003
SA
SCOTT, Andrew Grant Balfour
Director · Resigned
19 September 2003
SC
SWEETLAND, Christopher Paul
Director · Resigned
19 September 2003
WS
WILSON, Stephen Michael
Director · Resigned
10 May 2002
BJ
BUSS, Jeremy David
Director · Resigned
19 January 2001
BA
BOLAND, Andrew Kenneth
Director · Resigned
24 July 2000
HD
HAM, David Fenton
Director · Resigned
28 June 2000
WD
WILLIAMS, Denise
Director · Resigned
28 June 2000

Persons with significant control

PS
Wpp Jubilee Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
15 January 2019 View
Gazette Notice Voluntary
Gazette
9 October 2018 View
Dissolution Application Strike Off Company
Dissolution
26 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 September 2018 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Accounts With Accounts Type Dormant
Accounts
19 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 March 2017 View
Accounts With Accounts Type Dormant
Accounts
27 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Appoint Person Director Company With Name Date
Officers
10 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2016 View
Accounts With Accounts Type Dormant
Accounts
23 June 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Termination Director Company With Name Termination Date
Officers
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2015 View
Accounts With Accounts Type Dormant
Accounts
18 November 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Termination Director Company With Name
Officers
23 May 2014 View
Appoint Person Director Company With Name
Officers
23 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2013 View
Accounts With Accounts Type Full
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Accounts With Accounts Type Full
Accounts
29 October 2009 View
Legacy
Annual Return
30 March 2009 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Accounts With Accounts Type Full
Accounts
26 August 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
4 April 2008 View
Legacy
Officers
3 April 2008 View
Accounts With Accounts Type Full
Accounts
14 February 2008 View
Accounts With Accounts Type Full
Accounts
13 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
13 April 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
22 March 2007 View
Legacy
Officers
5 December 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Officers
12 July 2006 View
Legacy
Officers
9 May 2006 View
Certificate Change Of Name Company
Change Of Name
5 May 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
13 April 2006 View
Legacy
Annual Return
5 April 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
9 December 2005 View
Legacy
Officers
18 November 2005 View
Legacy
Officers
18 November 2005 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
7 November 2005 View
Legacy
Officers
29 July 2005 View
Accounts With Accounts Type Full
Accounts
28 July 2005 View
Legacy
Annual Return
18 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Annual Return
15 April 2004 View
Legacy
Address
10 December 2003 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Legacy
Officers
6 November 2003 View
Accounts With Accounts Type Full
Accounts
6 November 2003 View
Legacy
Officers
14 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
30 September 2003 View
Legacy
Officers
29 September 2003 View
Legacy
Annual Return
8 April 2003 View
Legacy
Address
23 January 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2002 View
Accounts With Accounts Type Full
Accounts
24 May 2002 View
Legacy
Officers
21 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Officers
17 May 2002 View
Legacy
Mortgage
26 April 2002 View
Legacy
Capital
15 April 2002 View
Legacy
Mortgage
12 April 2002 View
Legacy
Annual Return
5 April 2002 View
Memorandum Articles
Incorporation
2 April 2002 View
Resolution
Resolution
21 March 2002 View
Legacy
Accounts
2 November 2001 View
Legacy
Officers
31 August 2001 View
Resolution
Resolution
1 August 2001 View
Resolution
Resolution
1 August 2001 View
Legacy
Reregistration
1 August 2001 View
Legacy
Reregistration
1 August 2001 View
Legacy
Reregistration
1 August 2001 View
Re Registration Memorandum Articles
Incorporation
1 August 2001 View
Certificate Re Registration Limited To Unlimited
Change Of Name
1 August 2001 View
Legacy
Annual Return
13 April 2001 View
Resolution
Resolution
13 February 2001 View
Memorandum Articles
Incorporation
13 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
8 February 2001 View
Legacy
Officers
6 November 2000 View
Legacy
Officers
1 August 2000 View
Resolution
Resolution
20 July 2000 View
Resolution
Resolution
20 July 2000 View
Resolution
Resolution
20 July 2000 View
Legacy
Accounts
20 July 2000 View
Incorporation Company
Incorporation
28 June 2000 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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