X Channel Marketing Limited

07034601

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEIGH HOUSE, LEEDS, LS1 2JT

Incorporated 30/09/2009

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 15/06/2026

Due 29/06/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Graham Ibbetson

director · Since 30/09/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 1 other board

Mr Luke Ibbetson

director · Since 05/12/2011

NONE

BRITISH · UNITED KINGDOM · Age 42

Mr Andrew Kershaw

director · Since 18/10/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Thomas William Glen Baird

director · Since 25/04/2026

BRITISH · ENGLAND · Age 38

Also on 2 other boards

Persons with Significant Control

Mr Luke Ibbetson

25–50% shares

25–50% votes

British · United Kingdom · Age 42

Leigh House, 28-32 St Paul's Street, Leeds, LS1 2JT

Notified 21/06/2018

Sdi (Retail Co 16) Ltd

25–50% shares

25–50% votes

Unit A, Brook Park East Road, Mansfield, NG20 8RY

Reg: 14492146 · Companies House · Private Company Limited By Shares

Notified 03/10/2023

Former PSCs

Mr Graham Ibbetson

Ceased 03/10/2023

Mrs Lynne Ibbetson

Ceased 03/10/2023

Mr Andrew Philip Masters

Ceased 11/08/2020

Mr Andrew Kershaw

Ceased 03/10/2023

Charges1 outstanding

Charge

outstanding

SPORTSDIRECT.COM RETAIL LIMITED

Created 03/10/2023Registered 05/10/2023

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 19/05/2020Registered 20/05/2020Satisfied 09/10/2023