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VIDEOBEAT NETWORKS LTD

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

This company is commonly known as Videobeat Networks Ltd. The company was founded 10 years ago and was given the registration number 09506716. The firm's registered office is in LONDON. You can find them at 10 Triton Street 3rd Floor Reception, Regents Place, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:VIDEOBEAT NETWORKS LTD
Company Number:09506716
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2015
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:10 Triton Street 3rd Floor Reception, Regents Place, London, England, NW1 3BF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jean-Paul-Weg 10, 22303, Hamburg, Germany,

Director17 October 2017Active
2nd Floor, 100 Oxford Street, London, England, W1D 1LL

Director24 March 2015Active
Flat 2, 29 Wavertree Road, London, United Kingdom, SW2 3SL

Director11 December 2017Active
2nd Floor, 100 Oxford Street, London, England, W1D1LL

Director24 March 2015Active
44 Southern Row, London, United Kingdom, W10 5AN

Director01 June 2017Active

People with Significant Control

Ms Laura Jane Derbyshire
Notified on:11 December 2017
Status:Active
Date of birth:September 1977
Nationality:British
Country of residence:United Kingdom
Address:Flat 2, 29 Wavertree Road, London, United Kingdom, SW2 3SL
Nature of control:
  • Right to appoint and remove directors
Mr Andreas Christian Martin Groke
Notified on:17 October 2017
Status:Active
Date of birth:June 1986
Nationality:German
Country of residence:Germany
Address:Jean-Paul-Weg 10, 22303, Hamburg, Germany,
Nature of control:
  • Right to appoint and remove directors
Mr Amay Velu
Notified on:01 June 2017
Status:Active
Date of birth:October 1993
Nationality:Indian
Country of residence:United Kingdom
Address:44 Southern Row, London, United Kingdom, W10 5AN
Nature of control:
  • Right to appoint and remove directors
Mr Maximilian Julius Bohmer
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:German
Country of residence:United Kingdom
Address:Apartment 6, 131 Park Lane, London, United Kingdom, W1K 7AD
Nature of control:
  • Right to appoint and remove directors
Mr Christoph Gaschler
Notified on:06 April 2016
Status:Active
Date of birth:July 1983
Nationality:German
Country of residence:United Kingdom
Address:Floor 2, 21 Hanover Square, London, United Kingdom, W1S 1JW
Nature of control:
  • Right to appoint and remove directors
Videobeat Networks Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Koppel 45, Hamburg, Germany, 20099
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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