| Company Name | GO! Beat Limited |
|---|---|
| Director | Andrew Thomas MacDonald |
| Company Status | Active |
| Company Number | 02485830 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 1990(34 years, 1 month ago) |
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 Andrew Thomas MacDonald |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 March 1992(2 years after company formation) |
| Appointment Duration | 32 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Bedford Gardens London W8 7EQ |
| Secretary Name | Irene MacDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2007(17 years, 6 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Correspondence Address | 89 Bedford Gardens London W8 7EQ |
| Director Name | Ms Juliet De Valero Wills |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(2 years after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 18 September 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Barton Olivers Cliff Road Burton Bradstock Dorset DT6 4RB |
| Secretary Name | Andrew Thomas MacDonald |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1992(2 years after company formation) |
| Appointment Duration | 15 years, 6 months (resigned 26 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Woodstock Road Chiswick London W4 1UF |
| Director Name | Michael Heneghan |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1992(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 09 September 1999) |
| Role | Company Director |
| Correspondence Address | Catharina Victoria Steps Quay 7 High Street Brentford Middlesex TW8 0DX |
| Director Name | Neville Acaster |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1999(9 years, 5 months after company formation) |
| Appointment Duration | 8 years (resigned 26 September 2007) |
| Role | Accountant |
| Correspondence Address | 13 Avenue Crescent London W3 8ET |
Location
| Registered Address | 20 Jesmond Way Stanmore Middlesex HA7 4QR |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Andrew Thomas Macdonald 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 10 April 2025 (11 months, 2 weeks from now) |
Filing History
| 9 June 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 8 April 2023 | Confirmation statement made on 27 March 2023 with no updates (3 pages) |
| 11 April 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
| 11 April 2022 | Confirmation statement made on 27 March 2022 with no updates (3 pages) |
| 12 April 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 8 April 2021 | Confirmation statement made on 27 March 2021 with no updates (3 pages) |
| 24 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 28 March 2020 | Confirmation statement made on 27 March 2020 with no updates (3 pages) |
| 26 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 6 April 2019 | Confirmation statement made on 27 March 2019 with no updates (3 pages) |
| 17 April 2018 | Confirmation statement made on 27 March 2018 with no updates (3 pages) |
| 31 January 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 3 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 3 April 2017 | Confirmation statement made on 27 March 2017 with updates (5 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 8 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 26 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 2 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 2 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-02
|
| 26 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 26 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 30 March 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
| 27 March 2014 | Secretary's details changed for Irene Macdonald on 29 August 2013 (1 page) |
| 27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Director's details changed for Mr Andrew Thomas Macdonald on 29 August 2013 (2 pages) |
| 27 March 2014 | Secretary's details changed for Irene Macdonald on 29 August 2013 (1 page) |
| 27 March 2014 | Director's details changed for Mr Andrew Thomas Macdonald on 29 August 2013 (2 pages) |
| 2 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 8 April 2013 | Director's details changed for Mr Andrew Thomas Macdonald on 25 August 2012 (2 pages) |
| 8 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Secretary's details changed for Irene Macdonald on 25 August 2012 (2 pages) |
| 8 April 2013 | Secretary's details changed for Irene Macdonald on 25 August 2012 (2 pages) |
| 8 April 2013 | Director's details changed for Mr Andrew Thomas Macdonald on 25 August 2012 (2 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 8 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 12 June 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 10 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 10 April 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 7 April 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 24 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 29 March 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
| 28 March 2010 | Secretary's details changed for Irene Macdonald on 26 March 2010 (1 page) |
| 28 March 2010 | Director's details changed for Andrew Thomas Macdonald on 26 March 2010 (2 pages) |
| 28 March 2010 | Director's details changed for Andrew Thomas Macdonald on 26 March 2010 (2 pages) |
| 28 March 2010 | Secretary's details changed for Irene Macdonald on 26 March 2010 (1 page) |
| 25 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 25 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 6 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 6 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 20 jesmond way stanmore middlesex HA7 4QR (1 page) |
| 31 March 2009 | Location of register of members (1 page) |
| 31 March 2009 | Registered office changed on 31/03/2009 from 20 jesmond way stanmore middlesex HA7 4QR (1 page) |
| 31 March 2009 | Location of register of members (1 page) |
| 31 March 2009 | Location of debenture register (1 page) |
| 31 March 2009 | Location of debenture register (1 page) |
| 17 December 2008 | Return made up to 27/03/08; no change of members (4 pages) |
| 17 December 2008 | Return made up to 27/03/08; no change of members (4 pages) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 24 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 55 loudoun road st johns wood london NW8 0DL (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from 55 loudoun road st johns wood london NW8 0DL (1 page) |
| 12 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 12 October 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 11 October 2007 | Secretary resigned (1 page) |
| 11 October 2007 | Director resigned (1 page) |
| 11 October 2007 | Director resigned (1 page) |
| 11 October 2007 | Secretary resigned (1 page) |
| 11 October 2007 | New secretary appointed (1 page) |
| 11 October 2007 | New secretary appointed (1 page) |
| 30 May 2007 | Return made up to 27/03/07; full list of members (5 pages) |
| 30 May 2007 | Return made up to 27/03/07; full list of members (5 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 25 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 29 June 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 29 June 2006 | Return made up to 27/03/06; full list of members (7 pages) |
| 7 July 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 7 July 2005 | Return made up to 27/03/05; full list of members (7 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 31 December 2004 (6 pages) |
| 15 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 15 June 2004 | Accounts for a dormant company made up to 31 December 2003 (5 pages) |
| 20 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 20 April 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 28 October 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
| 24 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 24 April 2003 | Return made up to 27/03/03; full list of members (7 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 7 October 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 9 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 9 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 29 October 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
| 30 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 30 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 24 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 18 August 2000 | New director appointed (2 pages) |
| 18 August 2000 | New director appointed (2 pages) |
| 11 August 2000 | Director resigned (1 page) |
| 11 August 2000 | Director resigned (1 page) |
| 26 July 2000 | Return made up to 27/03/00; full list of members
|
| 26 July 2000 | Return made up to 27/03/00; full list of members
|
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
| 28 April 1999 | Return made up to 27/03/99; full list of members
|
| 28 April 1999 | Return made up to 27/03/99; full list of members
|
| 4 August 1998 | Return made up to 27/03/98; no change of members (6 pages) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 72 black lion lane hammersmith london W6 9BE (1 page) |
| 4 August 1998 | Registered office changed on 04/08/98 from: 72 black lion lane hammersmith london W6 9BE (1 page) |
| 4 August 1998 | Return made up to 27/03/98; no change of members (6 pages) |
| 14 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 14 July 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 28 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 16 May 1997 | Return made up to 27/03/97; no change of members (6 pages) |
| 16 May 1997 | Return made up to 27/03/97; no change of members (6 pages) |
| 2 February 1997 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 2 February 1997 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 26 April 1996 | Return made up to 27/03/96; full list of members (8 pages) |
| 26 April 1996 | Return made up to 27/03/96; full list of members (8 pages) |
| 14 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 14 November 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
| 25 April 1995 | Return made up to 27/03/95; no change of members (8 pages) |
| 25 April 1995 | Return made up to 27/03/95; no change of members (8 pages) |