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BEYOND INTERACTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beyond Interactive Limited. The company was founded 26 years ago and was given the registration number 03690647. The firm's registered office is in LONDON. You can find them at The Johnson Building, 77 Hatton Garden, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:BEYOND INTERACTIVE LIMITED
Company Number:03690647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1998
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:The Johnson Building, 77 Hatton Garden, London, EC1N 8JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers, 18 Upper Ground, London, England, SE1 9GL

Corporate Secretary20 September 2019Active
Rose Court, 2 Southwark Bridge Road, London, England, SE1 9HS

Director03 April 2020Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Secretary31 December 1998Active
83 Brian Avenue, South Croydon, CR2 9NJ

Secretary16 June 2000Active
912 Fifth Avenue, New York, United States,

Secretary17 January 2002Active
Flat 5, 150 Creffield Road, London, W3 9PX

Secretary07 January 1999Active
22 Achilles Road, London, NW6 1EA

Director07 January 1999Active
1995 Brookview, Saline, Usa,

Director16 June 2000Active
Kingsway House, 103 Kingsway, Holborn, WC2B 6AW

Nominee Director31 December 1998Active
912 Fifth Avenue, New York, United States,

Director16 June 2000Active
644 Vanderbilt Street, Brooklyn, Usa,

Director16 June 2000Active
7 Roehampton Close, London, SW15 5LU

Director07 January 1999Active
7370 Kingsbridge, Canton, Usa,

Director16 June 2000Active
17 Wycombe Gardens, London, NW11 8AN

Director07 January 1999Active
Flat 5, 150 Creffield Road, London, W3 9PX

Director07 January 1999Active
The Company's Registered Office, London, England, EC1N 8JS

Director26 August 2019Active

People with Significant Control

Beyond Interactive Inc
Notified on:27 December 2016
Status:Active
Country of residence:United States
Address:777, 777 Third Avenue, New York, United States, 10017
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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