Beggars Group Digital Limited

Company Name	Beggars Group Digital Limited
Company Status	Active
Company Number	03085303
Category	Private Limited Company
Incorporation Date	28 July 1995(28 years, 9 months ago)
Previous Names	3

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	07 April 1997(1 year, 8 months after company formation)
Appointment Duration	27 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Mr Simon David Wheeler
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	03 August 2004(9 years after company formation)
Appointment Duration	19 years, 9 months
Role	New Media Consultant
Country of Residence	England
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Mr Rupert William Skellett
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 December 2006(11 years, 4 months after company formation)
Appointment Duration	17 years, 4 months
Role	Lawyer
Country of Residence	England
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(18 years, 4 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(18 years, 4 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	Yvonne Teresa Damant
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 1995(1 week, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 1997)
Role	Fashion Retailer
Correspondence Address	Sudbrook Cottage Ham Gate Avenue Ham Common Richmond Surrey TW10 5HB

Secretary Name	Mr Alistair John Damant
Nationality	British
Status	Resigned
Appointed	08 August 1995(1 week, 4 days after company formation)
Appointment Duration	1 year, 8 months (resigned 07 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Kings Road Kingston Upon Thames Surrey KT2 5HS

Director Name	Mr Nigel Peter Bolt
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(1 year, 8 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 December 2006)
Role	Accountnat
Country of Residence	United Kingdom
Correspondence Address	70 Wandle Road London SW17 7DW

Secretary Name	Mr Nigel Peter Bolt
Nationality	British
Status	Resigned
Appointed	07 April 1997(1 year, 8 months after company formation)
Appointment Duration	16 years, 8 months (resigned 04 December 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	17-19 Alma Road London SW18 1AA

Director Name	Mr Andrew Heath
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1999(4 years, 2 months after company formation)
Appointment Duration	14 years, 1 month (resigned 04 December 2013)
Role	Music Publisher
Country of Residence	England
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	21 October 1999(4 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 August 2004)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Foxborough Hall Sadlemakers Lane, Melton Woodbridge Suffolk IP12 1ND

Director Name	Mr Christopher John Francis Jermyn Holborow
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(11 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 04 December 2007)
Role	Managing Director
Country of Residence	England
Correspondence Address	4 Jephtha Road London SW18 1QH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	28 July 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 July 1995(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

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	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Beggars Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,398,817
Cash	£1,006,455
Current Liabilities	£3,137,630

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	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

17 September 1999	Delivered on: 8 October 1999 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

17 September 1999

Delivered on: 8 October 1999
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

Filing History

3 January 2024	Confirmation statement made on 3 January 2024 with no updates (3 pages)
11 August 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
9 January 2023	Confirmation statement made on 3 January 2023 with no updates (3 pages)
16 August 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
6 January 2022	Confirmation statement made on 6 January 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
6 January 2021	Confirmation statement made on 6 January 2021 with no updates (3 pages)
12 August 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
6 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
29 July 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
23 July 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
10 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
4 July 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
11 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
27 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
27 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
1 October 2016	Full accounts made up to 31 December 2015 (19 pages)
1 October 2016	Full accounts made up to 31 December 2015 (19 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 28 July 2016 with updates (5 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
12 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 October 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
31 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
31 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (5 pages)
5 December 2013	Termination of appointment of Andrew Heath as a director (1 page)
5 December 2013	Termination of appointment of Nigel Bolt as a secretary (1 page)
5 December 2013	Appointment of Mr Paul Michael Redding as a director (2 pages)
5 December 2013	Termination of appointment of Andrew Heath as a director (1 page)
5 December 2013	Appointment of Ms Neela Ebbett as a director (2 pages)
5 December 2013	Termination of appointment of Nigel Bolt as a secretary (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)
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)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 28 July 2012 with a full list of shareholders (5 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
3 August 2011	Director's details changed for Rupert William Nicholas on 1 January 2011 (2 pages)
3 August 2011	Director's details changed for Rupert William Nicholas on 1 January 2011 (2 pages)
3 August 2011	Director's details changed for Rupert William Nicholas on 1 January 2011 (2 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 July 2010	Director's details changed for Mr Simon David Wheeler on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Rupert William Nicholas on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Andrew Heath on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Rupert William Nicholas on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Mr Andrew Heath on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Rupert William Nicholas on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
30 July 2010	Director's details changed for Mr Andrew Heath on 1 January 2010 (2 pages)
30 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
30 July 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
30 July 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
30 July 2010	Director's details changed for Mr Simon David Wheeler on 1 July 2010 (2 pages)
30 July 2010	Director's details changed for Martin Charles Mills on 1 January 2010 (2 pages)
30 July 2010	Secretary's details changed for Mr Nigel Peter Bolt on 1 January 2010 (1 page)
30 July 2010	Director's details changed for Mr Simon David Wheeler on 1 July 2010 (2 pages)
2 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 December 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
31 July 2009	Return made up to 28/07/09; full list of members (4 pages)
31 July 2009	Return made up to 28/07/09; full list of members (4 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
5 February 2009	Accounts for a small company made up to 31 December 2007 (7 pages)
29 July 2008	Return made up to 28/07/08; full list of members (4 pages)
29 July 2008	Return made up to 28/07/08; full list of members (4 pages)
29 May 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
29 May 2008	Accounts for a small company made up to 31 December 2006 (7 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
20 August 2007	Return made up to 28/07/07; full list of members (3 pages)
20 August 2007	Return made up to 28/07/07; full list of members (3 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	Director resigned (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
8 November 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 August 2006	Return made up to 28/07/06; full list of members (2 pages)
7 August 2006	Return made up to 28/07/06; full list of members (2 pages)
6 February 2006	Accounts for a small company made up to 31 December 2004 (7 pages)
6 February 2006	Accounts for a small company made up to 31 December 2004 (7 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)
22 July 2005	Return made up to 28/07/05; full list of members (8 pages)
22 July 2005	Return made up to 28/07/05; full list of members (8 pages)
5 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
5 February 2005	Accounts for a small company made up to 31 December 2003 (6 pages)
13 August 2004	New director appointed (1 page)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	New director appointed (1 page)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	Director's particulars changed (1 page)
13 August 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 August 2004	Director resigned (1 page)
10 August 2004	Return made up to 28/07/04; full list of members (8 pages)
10 August 2004	Return made up to 28/07/04; full list of members (8 pages)
24 February 2004	Accounts for a small company made up to 31 December 2002 (6 pages)
24 February 2004	Accounts for a small company made up to 31 December 2002 (6 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)
20 July 2003	Return made up to 28/07/03; full list of members (8 pages)
20 July 2003	Return made up to 28/07/03; full list of members (8 pages)
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)
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)
13 August 2002	Return made up to 28/07/02; full list of members (8 pages)
13 August 2002	Return made up to 28/07/02; full list of members (8 pages)
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)
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)
9 August 2001	Return made up to 28/07/01; full list of members (7 pages)
9 August 2001	Return made up to 28/07/01; full list of members (7 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
13 November 2000	Registered office changed on 13/11/00 from: russell bedford house city forum 250 city road,london EC1V 2QQ (1 page)
13 November 2000	Registered office changed on 13/11/00 from: russell bedford house city forum 250 city road,london EC1V 2QQ (1 page)
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)
15 September 2000	Return made up to 28/07/00; full list of members (7 pages)
15 September 2000	Return made up to 28/07/00; full list of members (7 pages)
22 May 2000	Company name changed beggars banquet group digital li mited\certificate issued on 23/05/00 (2 pages)
22 May 2000	Company name changed beggars banquet group digital li mited\certificate issued on 23/05/00 (2 pages)
20 January 2000	Director's particulars changed (1 page)
20 January 2000	Director's particulars changed (1 page)
7 December 1999	Company name changed beggars banquet communications l imited\certificate issued on 08/12/99 (2 pages)
7 December 1999	Company name changed beggars banquet communications l imited\certificate issued on 08/12/99 (2 pages)
29 November 1999	New director appointed (3 pages)
29 November 1999	New director appointed (3 pages)
29 November 1999	New director appointed (3 pages)
29 November 1999	New director appointed (3 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
15 October 1999	Return made up to 28/07/99; full list of members (8 pages)
15 October 1999	Return made up to 28/07/99; full list of members (8 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
8 October 1999	Particulars of mortgage/charge (3 pages)
11 November 1998	Full accounts made up to 31 December 1997 (9 pages)
11 November 1998	Full accounts made up to 31 December 1997 (9 pages)
2 September 1998	Return made up to 28/07/98; full list of members (8 pages)
2 September 1998	Return made up to 28/07/98; full list of members (8 pages)
20 January 1998	Company name changed funtalk LIMITED\certificate issued on 21/01/98 (2 pages)
20 January 1998	Company name changed funtalk LIMITED\certificate issued on 21/01/98 (2 pages)
12 November 1997	Return made up to 28/07/97; full list of members (8 pages)
12 November 1997	Return made up to 28/07/97; full list of members (8 pages)
23 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 June 1997	New secretary appointed;new director appointed (3 pages)
23 June 1997	Accounting reference date extended from 08/08/96 to 31/12/96 (1 page)
23 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 June 1997	Accounting reference date extended from 08/08/96 to 31/12/96 (1 page)
23 June 1997	New secretary appointed;new director appointed (3 pages)
23 June 1997	Secretary resigned (1 page)
23 June 1997	Secretary resigned (1 page)
4 June 1997	New director appointed (3 pages)
4 June 1997	Director resigned (1 page)
4 June 1997	New director appointed (3 pages)
4 June 1997	Ad 07/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 June 1997	Ad 07/04/97--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 June 1997	Director resigned (1 page)
4 March 1997	Return made up to 28/07/96; full list of members (6 pages)
4 March 1997	Return made up to 28/07/96; full list of members (6 pages)
5 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 December 1995	Accounting reference date shortened from 31/03 to 08/08 (1 page)
5 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 December 1995	Accounts for a dormant company made up to 8 August 1995 (1 page)
5 December 1995	Accounting reference date shortened from 31/03 to 08/08 (1 page)
5 December 1995	Accounts for a dormant company made up to 8 August 1995 (1 page)
5 December 1995	Accounts for a dormant company made up to 8 August 1995 (1 page)
14 November 1995	Secretary resigned;new secretary appointed (2 pages)
14 November 1995	Secretary resigned;new secretary appointed (2 pages)
14 November 1995	Director resigned;new director appointed (2 pages)
14 November 1995	Director resigned;new director appointed (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: 120 east road london N1 6AA (1 page)
10 August 1995	Registered office changed on 10/08/95 from: 120 east road london N1 6AA (1 page)
28 July 1995	Incorporation (28 pages)
28 July 1995	Incorporation (28 pages)