UKBizDB.co.uk

BEYONDMEDIA.CO.UK LIMITED

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

This company is commonly known as Beyondmedia.co.uk Limited. The company was founded 21 years ago and was given the registration number 04537686. The firm's registered office is in SHEFFIELD. You can find them at The Masters House, 92a Arundel Street, Sheffield, . This company's SIC code is 73120 - Media representation services.

Company Information

Name:BEYONDMEDIA.CO.UK LIMITED
Company Number:04537686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2002
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73120 - Media representation services

Office Address & Contact

Registered Address:The Masters House, 92a Arundel Street, Sheffield, United Kingdom, S1 4RE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Low Coppice House, Bell Hagg, Sheffield, England, S10 5AF

Director17 September 2002Active
Low Coppice House, Bell Hagg, Sheffield, England, S10 5AF

Secretary17 September 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary17 September 2002Active
Low Coppice House, Bell Hagg, Sheffield, England, S10 5AF

Director17 September 2002Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director17 September 2002Active

People with Significant Control

Miss Dianne Elisabeth Copley
Notified on:17 September 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:England
Address:Low Coppice House, Bell Hagg, Sheffield, England, S10 5AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathan Gardner
Notified on:17 September 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:Low Coppice House, Bell Hagg, Sheffield, England, S10 5AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-07Gazette

Gazette dissolved voluntary.

Download
2022-11-22Gazette

Gazette notice voluntary.

Download
2022-11-15Dissolution

Dissolution application strike off company.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2022-06-30Accounts

Change account reference date company previous shortened.

Download
2022-06-30Accounts

Accounts with accounts type total exemption full.

Download
2021-10-13Confirmation statement

Confirmation statement with updates.

Download
2021-09-16Officers

Termination secretary company with name termination date.

Download
2021-09-16Officers

Termination director company with name termination date.

Download
2021-09-16Persons with significant control

Change to a person with significant control.

Download
2021-09-16Persons with significant control

Cessation of a person with significant control.

Download
2021-06-29Accounts

Accounts with accounts type total exemption full.

Download
2020-09-21Confirmation statement

Confirmation statement with updates.

Download
2020-03-31Accounts

Accounts with accounts type total exemption full.

Download
2019-12-18Accounts

Change account reference date company previous extended.

Download
2019-09-19Persons with significant control

Change to a person with significant control.

Download
2019-09-19Officers

Change person secretary company with change date.

Download
2019-09-19Officers

Change person director company with change date.

Download
2019-09-19Confirmation statement

Confirmation statement with updates.

Download
2018-11-30Address

Change registered office address company with date old address new address.

Download
2018-11-30Accounts

Accounts with accounts type total exemption full.

Download
2018-11-01Address

Change registered office address company with date old address new address.

Download
2018-09-22Officers

Change person secretary company with change date.

Download
2018-09-22Officers

Change person director company with change date.

Download
2018-09-22Persons with significant control

Change to a person with significant control.

Download

Copyright © 2024. All rights reserved.