Beyond Interactive Limited

Company Name	Beyond Interactive Limited
Company Status	Dissolved
Company Number	03690647
Category	Private Limited Company
Incorporation Date	31 December 1998(25 years, 4 months ago)
Dissolution Date	28 February 2023 (1 year, 1 month ago)
Previous Name	Media21 (UK) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Liam Murray
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2020(21 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (closed 28 February 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Rose Court 2 Southwark Bridge Road London SE1 9HS

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	20 September 2019(20 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (closed 28 February 2023)
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Director Name	Mr Peter Mark Beech
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(1 week after company formation)
Appointment Duration	2 months (resigned 14 March 1999)
Role	Managing Director
Country of Residence	England
Correspondence Address	22 Achilles Road London NW6 1EA

Director Name	Peter Robins
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 23 May 2002)
Role	Company Director
Correspondence Address	7 Roehampton Close London SW15 5LU

Director Name	Mr Rick Sareen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 23 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Wycombe Gardens London NW11 8AN

Director Name	Nicholas John Suckley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1999(1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 23 May 2002)
Role	Company Director
Correspondence Address	Flat 5 150 Creffield Road London W3 9PX

Secretary Name	Nicholas John Suckley
Nationality	British
Status	Resigned
Appointed	07 January 1999(1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 16 June 2000)
Role	Company Director
Correspondence Address	Flat 5 150 Creffield Road London W3 9PX

Director Name	Jonn Behrman
Date of Birth	January 1974 (Born 50 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2000(1 year, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 18 February 2005)
Role	Chief Financial Officer
Correspondence Address	1995 Brookview Saline Mi 984176 United States

Director Name	Nick Pahade
Date of Birth	October 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2000(1 year, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 October 2006)
Role	Chief Strategic Officer
Correspondence Address	644 Vanderbilt Street Brooklyn New York 11218 United States

Director Name	Emil Sacco Iii
Date of Birth	August 1974 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2000(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 30 June 2003)
Role	Chief Financial Officer
Correspondence Address	7370 Kingsbridge Canton Mi 48187 United States

Director Name	Lance Maerov
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 2000(1 year, 5 months after company formation)
Appointment Duration	19 years, 2 months (resigned 26 August 2019)
Role	Sr Vp Grey Ventures
Country of Residence	United States
Correspondence Address	912 Fifth Avenue New York Ny 10021 United States

Secretary Name	Sally Jane Griffiths
Nationality	British
Status	Resigned
Appointed	16 June 2000(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 January 2002)
Role	Company Director
Correspondence Address	83 Brian Avenue South Croydon Surrey CR2 9NJ

Secretary Name	Lance Maerov
Nationality	American
Status	Resigned
Appointed	17 January 2002(3 years after company formation)
Appointment Duration	17 years, 8 months (resigned 20 September 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	912 Fifth Avenue New York Ny 10021 United States

Director Name	Mr Mark Antony Young
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2019(20 years, 8 months after company formation)
Appointment Duration	7 months, 1 week (resigned 03 April 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	The Company's Registered Office London EC1N 8JS

Director Name	Bloomsbury Directors Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Secretary Name	Bloomsbury Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1998(same day as company formation)
Correspondence Address	Kingsway House 103 Kingsway Holborn London WC2B 6AW

Location

Registered Address	Rose Court 2 Southwark Bridge Road London SE1 9HS
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400 at £1	Beyond Interactive Inc. 50.00% Ordinary
400 at £1	Beyond Interactive Inc. 50.00% Preference

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

8 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
13 May 2020	Termination of appointment of Mark Antony Young as a director on 3 April 2020 (1 page)
7 April 2020	Appointment of Liam Murray as a director on 3 April 2020 (2 pages)
5 March 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
20 September 2019	Appointment of Wpp Group (Nominees) Limited as a secretary on 20 September 2019 (2 pages)
20 September 2019	Termination of appointment of Lance Maerov as a secretary on 20 September 2019 (1 page)
6 September 2019	Appointment of Mark Antony Young as a director on 26 August 2019 (2 pages)
6 September 2019	Termination of appointment of Lance Maerov as a director on 26 August 2019 (1 page)
22 August 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
4 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
4 June 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 June 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 800 (5 pages)
10 February 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 800 (5 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
11 June 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 800 (5 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 800 (5 pages)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
5 June 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
13 January 2014	Director's details changed for Lance Maerov on 10 January 2014 (2 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 800 (5 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 800 (5 pages)
13 January 2014	Director's details changed for Lance Maerov on 10 January 2014 (2 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
17 April 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
26 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
26 January 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
8 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
8 February 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
9 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
9 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
30 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
30 March 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
31 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 January 2008	Return made up to 31/12/07; full list of members (2 pages)
13 December 2007	Location of debenture register (1 page)
13 December 2007	Location of debenture register (1 page)
24 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
24 October 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
11 July 2007	Registered office changed on 11/07/07 from: 65-66 frith street london W1D 3JR (1 page)
11 July 2007	Registered office changed on 11/07/07 from: 65-66 frith street london W1D 3JR (1 page)
11 July 2007	Location of register of members (1 page)
11 July 2007	Location of register of members (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Director resigned (1 page)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
26 January 2007	Return made up to 31/12/06; full list of members (2 pages)
11 December 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
11 December 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
13 January 2006	Return made up to 31/12/05; full list of members (2 pages)
13 January 2006	Return made up to 31/12/05; full list of members (2 pages)
2 November 2005	Director resigned (1 page)
2 November 2005	Director resigned (1 page)
27 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
27 October 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
19 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
16 October 2003	Registered office changed on 16/10/03 from: 95 new cavendish street london W1W 6XG (1 page)
16 October 2003	Registered office changed on 16/10/03 from: 95 new cavendish street london W1W 6XG (1 page)
4 February 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
4 February 2003	Accounts for a small company made up to 31 December 2001 (5 pages)
17 January 2003	Location of register of members (1 page)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 January 2003	Location of register of members (1 page)
17 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
23 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
9 September 2002	Registered office changed on 09/09/02 from: 215-217 great portland street london W1W 5PN (1 page)
9 September 2002	Registered office changed on 09/09/02 from: 215-217 great portland street london W1W 5PN (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
2 August 2002	Director resigned (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	Secretary resigned (1 page)
20 March 2002	New secretary appointed (1 page)
20 March 2002	New secretary appointed (1 page)
4 February 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
4 February 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
2 February 2002	Full accounts made up to 31 December 2000 (11 pages)
27 December 2001	Director's particulars changed (1 page)
27 December 2001	Director's particulars changed (1 page)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
2 February 2001	Location of register of members (1 page)
2 February 2001	Location of register of members (1 page)
17 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
17 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 17/01/01 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (9 pages)
8 September 2000	Company name changed MEDIA21 (uk) LIMITED\certificate issued on 11/09/00 (2 pages)
8 September 2000	Company name changed MEDIA21 (uk) LIMITED\certificate issued on 11/09/00 (2 pages)
16 August 2000	Registered office changed on 16/08/00 from: dover childs tyler 7-9 swallow street london W1R 6DT (1 page)
16 August 2000	Registered office changed on 16/08/00 from: dover childs tyler 7-9 swallow street london W1R 6DT (1 page)
16 August 2000	Secretary resigned (1 page)
16 August 2000	Secretary resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
19 July 2000	New director appointed (2 pages)
19 July 2000	New director appointed (2 pages)
18 July 2000	New director appointed (3 pages)
18 July 2000	New director appointed (3 pages)
30 June 2000	Ad 15/06/00--------- Â£ si 400@1=400 Â£ ic 400/800 (2 pages)
30 June 2000	Ad 15/06/00--------- Â£ si 400@1=400 Â£ ic 400/800 (2 pages)
29 June 2000	Auditor's resignation (1 page)
29 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
29 June 2000	Auditor's resignation (1 page)
29 June 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (7 pages)
27 June 2000	Ad 01/02/98--------- Â£ si 98@1 (2 pages)
27 June 2000	Ad 01/02/98--------- Â£ si 98@1 (2 pages)
10 May 2000	Amend 882-100 x Â£1 sha on 1/2/99 (2 pages)
10 May 2000	Amend 882-300 x Â£1 sh on 27/5/99 (2 pages)
10 May 2000	Amend 882-100 x Â£1 sha on 1/2/99 (2 pages)
10 May 2000	Amend 882-300 x Â£1 sh on 27/5/99 (2 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
5 May 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
18 April 2000	Return made up to 31/12/99; full list of members (7 pages)
18 April 2000	Return made up to 31/12/99; full list of members (7 pages)
11 February 2000	Registered office changed on 11/02/00 from: steiner virk & sims 53 paddington street london W1M 3RQ (1 page)
11 February 2000	Registered office changed on 11/02/00 from: steiner virk & sims 53 paddington street london W1M 3RQ (1 page)
13 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
13 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
6 September 1999	Ad 16/08/99--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
6 September 1999	Ad 16/08/99--------- Â£ si 398@1=398 Â£ ic 2/400 (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Director resigned (1 page)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New secretary appointed;new director appointed (2 pages)
26 January 1999	New secretary appointed;new director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
26 January 1999	New director appointed (2 pages)
12 January 1999	Registered office changed on 12/01/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
12 January 1999	Registered office changed on 12/01/99 from: kingsway house 103 kingsway holborn london WC2B 6AW (1 page)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Secretary resigned (1 page)
11 January 1999	Director resigned (1 page)
11 January 1999	Director resigned (1 page)
31 December 1998	Incorporation (11 pages)
31 December 1998	Incorporation (11 pages)

Beyond Interactive Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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