BEAT MEDIA GROUP LIMITED

04433802
KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY

Documents

Documents
Date Category Description Pages
28 Oct 2024 accounts Annual Accounts 11 Buy now
08 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Oct 2023 accounts Annual Accounts 12 Buy now
18 May 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2023 officers Change of particulars for secretary (Mr James David Toney) 1 Buy now
18 May 2023 officers Change of particulars for director (Mr David Richard Parsons) 2 Buy now
18 May 2023 officers Change of particulars for director (Mr James David Toney) 2 Buy now
18 May 2023 officers Change of particulars for director (Mr James Parsons) 2 Buy now
21 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2023 accounts Annual Accounts 11 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2021 accounts Annual Accounts 12 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 11 Buy now
13 May 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
13 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 May 2020 resolution Resolution 3 Buy now
02 Oct 2019 accounts Annual Accounts 12 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2018 accounts Annual Accounts 12 Buy now
22 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Dec 2017 accounts Annual Accounts 8 Buy now
22 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Nov 2016 accounts Annual Accounts 6 Buy now
13 Jun 2016 annual-return Annual Return 7 Buy now
13 Jun 2016 officers Change of particulars for director (James Parsons) 2 Buy now
13 Jun 2016 officers Change of particulars for director (David Richard Parsons) 2 Buy now
02 Nov 2015 accounts Annual Accounts 6 Buy now
19 Oct 2015 officers Termination of appointment of director (Richard James Parsons) 1 Buy now
30 Jul 2015 annual-return Annual Return 8 Buy now
15 Dec 2014 accounts Annual Accounts 6 Buy now
24 Jun 2014 annual-return Annual Return 7 Buy now
05 Nov 2013 accounts Annual Accounts 6 Buy now
24 Jun 2013 annual-return Annual Return 7 Buy now
05 Jan 2013 accounts Annual Accounts 6 Buy now
21 Jun 2012 officers Change of particulars for director (David Richard Parsons) 2 Buy now
21 Jun 2012 officers Change of particulars for director (James David Toney) 2 Buy now
21 Jun 2012 officers Change of particulars for secretary (James David Toney) 2 Buy now
21 Jun 2012 officers Change of particulars for director (James Parsons) 2 Buy now
21 Jun 2012 annual-return Annual Return 8 Buy now
21 Jun 2012 officers Change of particulars for director (Richard James Parsons) 2 Buy now
10 Nov 2011 accounts Annual Accounts 6 Buy now
28 Jun 2011 annual-return Annual Return 7 Buy now
06 Dec 2010 accounts Annual Accounts 6 Buy now
30 Jun 2010 annual-return Annual Return 6 Buy now
29 Jun 2010 officers Change of particulars for director (David Richard Parsons) 2 Buy now
16 Jul 2009 annual-return Return made up to 08/05/09; full list of members 5 Buy now
11 Jul 2009 accounts Annual Accounts 8 Buy now
28 Oct 2008 accounts Annual Accounts 13 Buy now
10 Sep 2008 address Location of register of members 1 Buy now
11 Jul 2008 address Registered office changed on 11/07/2008 from mercury house 19-21 chapel street marlow buckinghamshire SL7 3HN 1 Buy now
12 Jun 2008 annual-return Return made up to 08/05/08; full list of members 5 Buy now
09 Jun 2008 officers Appointment terminated director paul comyn 1 Buy now
17 Dec 2007 accounts Annual Accounts 7 Buy now
22 Jun 2007 officers Director's particulars changed 1 Buy now
06 Jun 2007 annual-return Return made up to 08/05/07; full list of members 4 Buy now
23 Jan 2007 officers New director appointed 4 Buy now
10 Dec 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
08 Nov 2006 accounts Annual Accounts 5 Buy now
13 Oct 2006 mortgage Particulars of mortgage/charge 3 Buy now
12 Jun 2006 annual-return Return made up to 08/05/05; full list of members; amend 7 Buy now
24 May 2006 annual-return Return made up to 08/05/06; full list of members 7 Buy now
24 May 2006 officers New director appointed 2 Buy now
16 May 2006 change-of-name Certificate Change Of Name Company 2 Buy now
14 Mar 2006 mortgage Particulars of mortgage/charge 3 Buy now
12 Dec 2005 accounts Annual Accounts 5 Buy now
25 May 2005 annual-return Return made up to 08/05/05; full list of members 7 Buy now
29 Nov 2004 address Registered office changed on 29/11/04 from: 2 chapel street marlow buckinghamshire SL7 1DD 1 Buy now
24 Sep 2004 accounts Annual Accounts 5 Buy now
18 Aug 2004 annual-return Return made up to 08/05/04; full list of members 7 Buy now
22 Sep 2003 annual-return Return made up to 05/06/03; full list of members 7 Buy now
22 Sep 2003 capital Ad 08/05/02--------- £ si 50@1=50 £ ic 150/200 2 Buy now
22 Sep 2003 capital Ad 08/05/02--------- £ si 50@1=50 £ ic 100/150 2 Buy now
22 Sep 2003 capital Ad 08/05/02--------- £ si 99@1=99 £ ic 1/100 2 Buy now
22 Sep 2003 officers Director resigned 1 Buy now
27 Jul 2003 accounts Annual Accounts 5 Buy now
16 Jun 2003 officers Director resigned 1 Buy now
16 Jun 2003 officers New director appointed 2 Buy now
14 Mar 2003 accounts Accounting reference date shortened from 31/05/03 to 31/03/03 1 Buy now
14 May 2002 officers New secretary appointed;new director appointed 2 Buy now
14 May 2002 officers New director appointed 2 Buy now
14 May 2002 officers New director appointed 2 Buy now
09 May 2002 officers Secretary resigned 1 Buy now
09 May 2002 officers Director resigned 1 Buy now
08 May 2002 incorporation Incorporation Company 17 Buy now