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THINK BEYOND MEDIA LIMITED

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

This company is commonly known as Think Beyond Media Limited. The company was founded 6 years ago and was given the registration number 10882215. The firm's registered office is in LONDON. You can find them at Unit 441/2 Highgate Studios, 53-79 Highgate Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:THINK BEYOND MEDIA LIMITED
Company Number:10882215
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 July 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 441/2 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN

Director31 August 2022Active
Tor, Saint-Cloud Way, Maidenhead, SL6 8BN

Director31 May 2023Active
Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN

Director21 February 2022Active
Unit 441/2 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL

Director17 February 2022Active
Unit 441/2 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL

Director23 August 2017Active
Unit 441/2 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL

Director25 July 2017Active
Unit 441/2 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL

Director31 January 2020Active
Unit 441/2 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL

Director05 March 2021Active
Unit 441/2 Highgate Studios, 53-79 Highgate Road, London, England, NW5 1TL

Director25 July 2017Active

People with Significant Control

Rank Digital Holdings Limited
Notified on:04 October 2019
Status:Active
Country of residence:England
Address:Tor, St. Cloud Way, Maidenhead, England, SL6 8BN
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 (7 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
2024-05-01Officers

Appoint person secretary company with name date.

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2024-04-25Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-25Accounts

Legacy.

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2024-04-25Other

Legacy.

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2024-04-25Other

Legacy.

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2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-10-31Address

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

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2023-06-26Officers

Appoint person director company with name date.

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2023-04-06Accounts

Accounts with accounts type total exemption full.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

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2022-09-22Officers

Termination director company with name termination date.

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2022-09-20Officers

Appoint person director company with name date.

Download
2022-02-23Officers

Appoint person director company with name date.

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2022-02-23Officers

Termination director company with name termination date.

Download
2022-02-18Officers

Appoint person director company with name date.

Download
2022-02-18Officers

Termination director company with name termination date.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-01-17Accounts

Accounts with accounts type full.

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2021-03-30Officers

Appoint person director company with name date.

Download
2021-03-26Officers

Termination director company with name termination date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type full.

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2020-10-21Accounts

Change account reference date company previous shortened.

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2020-10-12Confirmation statement

Confirmation statement with updates.

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2020-08-21Accounts

Accounts with accounts type full.

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