Beggars Group Media Limited

Company Name	Beggars Group Media Limited
Company Status	Active
Company Number	01414048
Category	Private Limited Company
Incorporation Date	9 February 1979(45 years, 3 months ago)
Previous Name	Beggar's Banquet Records Limited

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Martin Charles Mills
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(12 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Ms Kathleen Mary Doherty
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	11 May 2010(31 years, 3 months after company formation)
Appointment Duration	13 years, 11 months
Role	Head Of Licensing
Country of Residence	United Kingdom
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Ms Neela Ebbett
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(34 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Mr Paul Michael Redding
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(34 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Mr Nigel Peter Bolt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 04 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	Ewen James Wyllie
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 10 March 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	17/19 Alma Road London SW18 1AA

Secretary Name	Mr Nigel Peter Bolt
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 10 months after company formation)
Appointment Duration	21 years, 11 months (resigned 04 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17/19 Alma Road London SW18 1AA

Director Name	John Derek Empson
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(15 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 02 February 1996)
Role	Label Manager
Correspondence Address	101 Beaufort Mansions Beaufort London Sw3

Director Name	Roger Michael Trust
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(15 years, 11 months after company formation)
Appointment Duration	15 years, 4 months (resigned 11 May 2010)
Role	Label Manager
Country of Residence	United Kingdom
Correspondence Address	17/19 Alma Road London SW18 1AA

Contact

Website	beggars.com

Location

Registered Address	17/19 Alma Road London SW18 1AA
Region	London
Constituency	Battersea
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

76 at £1	Beggars Group LTD 76.00% Ordinary
24 at £1	Martin Mills 24.00% Ordinary

Financials

Year	2014
Net Worth	£974,743
Cash	£3,729,387
Current Liabilities	£4,630,343

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 2 weeks from now)

Charges

1 August 2007	Delivered on: 14 August 2007 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The intellectual property rights. See the mortgage charge document for full details. Outstanding
21 August 1989	Delivered on: 25 August 1989 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
16 February 1983	Delivered on: 22 February 1983 Persons entitled: Lloyds Bank PLC Classification: Letter of set off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee. Particulars: Any sum or sums for the time being standing to the credit of any present or future account of the company. Fully Satisfied

Filing History

2 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
14 August 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
16 August 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
4 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
12 August 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
6 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 July 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 July 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
26 July 2017	Full accounts made up to 31 December 2016 (6 pages)
26 July 2017	Full accounts made up to 31 December 2016 (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Full accounts made up to 31 December 2015 (18 pages)
30 September 2016	Full accounts made up to 31 December 2015 (18 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 100 (4 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
3 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-03 GBP 100 (4 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
3 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-03 GBP 100 (4 pages)
5 December 2013	Termination of appointment of Nigel Bolt as a secretary (1 page)
5 December 2013	Termination of appointment of Nigel Bolt as a director (1 page)
5 December 2013	Appointment of Mr Paul Michael Redding as a director (2 pages)
5 December 2013	Appointment of Ms Neela Ebbett as a director (2 pages)
5 December 2013	Appointment of Ms Neela Ebbett as a director (2 pages)
5 December 2013	Appointment of Mr Paul Michael Redding as a director (2 pages)
5 December 2013	Termination of appointment of Nigel Bolt as a director (1 page)
5 December 2013	Termination of appointment of Nigel Bolt as a secretary (1 page)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
7 October 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
29 November 2011	Director's details changed for Mr Nigel Peter Bolt on 28 November 2011 (2 pages)
29 November 2011	Director's details changed for Mr Nigel Peter Bolt on 28 November 2011 (2 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
17 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
17 June 2010	Declaration that part of the property/undertaking: released/ceased /whole /charge no 3 (3 pages)
12 May 2010	Appointment of Ms Kathleen Mary Doherty as a director (2 pages)
12 May 2010	Termination of appointment of Roger Trust as a director (1 page)
12 May 2010	Appointment of Ms Kathleen Mary Doherty as a director (2 pages)
12 May 2010	Termination of appointment of Roger Trust as a director (1 page)
29 March 2010	Change of name notice (2 pages)
29 March 2010	Company name changed beggar's banquet records LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-10 (2 pages)
29 March 2010	Change of name notice (2 pages)
29 March 2010	Company name changed beggar's banquet records LIMITED\certificate issued on 29/03/10 RES15 ‐ Change company name resolution on 2010-03-10 (2 pages)
11 March 2010	Termination of appointment of Ewen Wyllie as a director (1 page)
11 March 2010	Termination of appointment of Ewen Wyllie as a director (1 page)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Nigel Peter Bolt on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Ewen James Wyllie on 1 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
4 January 2010	Director's details changed for Mr Nigel Peter Bolt on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Nigel Peter Bolt on 1 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
4 January 2010	Director's details changed for Ewen James Wyllie on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Ewen James Wyllie on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Roger Michael Trust on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Roger Michael Trust on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
4 January 2010	Director's details changed for Roger Michael Trust on 1 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
4 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 December 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-16 (1 page)
26 November 2009	Change of name notice (1 page)
26 November 2009	Change of name notice (1 page)
26 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-16 (1 page)
5 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (6 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
19 January 2009	Return made up to 31/12/08; full list of members (4 pages)
3 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
3 February 2008	Accounts for a small company made up to 31 December 2006 (6 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
3 January 2008	Return made up to 31/12/07; full list of members (3 pages)
14 August 2007	Particulars of mortgage/charge (3 pages)
14 August 2007	Particulars of mortgage/charge (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
22 January 2007	Return made up to 31/12/06; full list of members (3 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
6 February 2006	Accounts for a small company made up to 31 December 2004 (6 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
18 January 2006	Return made up to 31/12/05; full list of members (3 pages)
25 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 July 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
11 April 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
11 April 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
14 January 2005	Return made up to 31/12/04; full list of members (8 pages)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
4 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
16 January 2004	Return made up to 31/12/03; full list of members (8 pages)
16 January 2004	Return made up to 31/12/03; full list of members (8 pages)
8 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
8 September 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
7 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
7 February 2003	Accounts for a small company made up to 31 December 2001 (6 pages)
17 January 2003	Return made up to 31/12/02; full list of members (8 pages)
17 January 2003	Return made up to 31/12/02; full list of members (8 pages)
2 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
2 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
20 August 2002	Auditor's resignation (1 page)
20 August 2002	Auditor's resignation (1 page)
26 February 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
26 February 2002	Accounts for a small company made up to 31 December 2000 (6 pages)
13 February 2002	Return made up to 31/12/01; full list of members (7 pages)
13 February 2002	Return made up to 31/12/01; full list of members (7 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
8 February 2001	Return made up to 31/12/00; full list of members (7 pages)
1 February 2001	Accounts for a medium company made up to 31 December 1999 (15 pages)
1 February 2001	Accounts for a medium company made up to 31 December 1999 (15 pages)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
2 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
3 February 2000	Accounts for a medium company made up to 31 December 1998 (17 pages)
3 February 2000	Accounts for a medium company made up to 31 December 1998 (17 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2000	Director's particulars changed (1 page)
20 January 2000	Director's particulars changed (1 page)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
18 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
12 March 1999	Accounts for a medium company made up to 31 December 1997 (18 pages)
12 March 1999	Accounts for a medium company made up to 31 December 1997 (18 pages)
28 January 1999	Return made up to 31/12/98; full list of members (9 pages)
28 January 1999	Return made up to 31/12/98; full list of members (9 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
14 April 1998	Accounts for a medium company made up to 31 December 1996 (17 pages)
14 April 1998	Accounts for a medium company made up to 31 December 1996 (17 pages)
13 January 1998	Return made up to 31/12/97; full list of members (10 pages)
13 January 1998	Return made up to 31/12/97; full list of members (10 pages)
14 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
14 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
12 March 1997	Return made up to 31/12/96; full list of members (9 pages)
12 March 1997	Return made up to 31/12/96; full list of members (9 pages)
4 February 1997	Accounts for a medium company made up to 31 December 1995 (17 pages)
4 February 1997	Accounts for a medium company made up to 31 December 1995 (17 pages)
26 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
26 October 1996	Delivery ext'd 3 mth 31/12/95 (2 pages)
1 April 1996	Return made up to 31/12/95; full list of members (11 pages)
1 April 1996	Director resigned (1 page)
1 April 1996	Return made up to 31/12/95; full list of members (11 pages)
1 April 1996	Director resigned (1 page)
8 February 1996	Accounts for a medium company made up to 31 December 1994 (18 pages)
8 February 1996	Accounts for a medium company made up to 31 December 1994 (18 pages)
26 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
26 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
20 September 1995	Director's particulars changed (2 pages)
20 September 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
20 May 1986	Return made up to 31/12/85; full list of members (4 pages)
10 February 1981	Memorandum and Articles of Association (16 pages)
10 February 1981	Memorandum and Articles of Association (16 pages)
9 February 1979	Certificate of incorporation (1 page)
9 February 1979	Certificate of incorporation (1 page)

Beggars Group Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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