Beyond Sports Marketing Limited

Company Name	Beyond Sports Marketing Limited
Company Status	Dissolved
Company Number	04776333
Category	Private Limited Company
Incorporation Date	23 May 2003(20 years, 11 months ago)
Dissolution Date	25 January 2011 (13 years, 3 months ago)
Previous Names	Prokart Series Limited and Brilliant Events Special Projects Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Mossop
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	26 Cruden Street London N1 8NH

Director Name	Jim Graham
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	17 Model Cottages East Sheen London SW14 7PH

Director Name	Kate Graham
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	17 Model Cottages East Sheen London SW14 7PH

Director Name	Julia Mossop
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	33 Timber Lane Woburn Bedfordshire MK17 9PL

Secretary Name	Kate Graham
Nationality	British
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Role	Company Director
Correspondence Address	17 Model Cottages East Sheen London SW14 7PH

Director Name	James David Horner
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(2 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 May 2009)
Role	Account Director
Correspondence Address	12 Khasiaberry Walnet Tree Milton Keynes Bucks MK7 7DP

Secretary Name	Julia Mossop
Nationality	British
Status	Resigned
Appointed	13 February 2006(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 June 2008)
Role	Company Director
Correspondence Address	33 Timber Lane Woburn Bedfordshire MK17 9PL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 May 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	20 - 24 Kirby Street London EC1N 8TS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£534
Cash	£51,271
Current Liabilities	£62,379

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
25 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
12 October 2010	First Gazette notice for compulsory strike-off (1 page)
7 April 2010	Compulsory strike-off action has been suspended (1 page)
7 April 2010	Compulsory strike-off action has been suspended (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
26 January 2010	First Gazette notice for compulsory strike-off (1 page)
2 September 2009	Return made up to 23/05/09; full list of members (4 pages)
2 September 2009	Return made up to 23/05/09; full list of members (4 pages)
1 September 2009	Appointment Terminated Director james horner (1 page)
1 September 2009	Director's Change of Particulars / andrew mossop / 31/05/2009 / HouseName/Number was: , now: 26; Street was: 8 ingle mews, now: cruden street; Post Code was: EC1R 1XG, now: N1 8NH; Country was: , now: united kingdom (1 page)
1 September 2009	Appointment terminated director james horner (1 page)
1 September 2009	Director's change of particulars / andrew mossop / 31/05/2009 (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 45 underwood street london N1 7LG united kingdom (1 page)
11 March 2009	Registered office changed on 11/03/2009 from 45 underwood street london N1 7LG united kingdom (1 page)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008	Total exemption small company accounts made up to 31 December 2007 (3 pages)
19 June 2008	Appointment terminated director and secretary julia mossop (1 page)
19 June 2008	Appointment Terminated Director and Secretary julia mossop (1 page)
7 June 2008	Company name changed brilliant events special projects LIMITED\certificate issued on 10/06/08 (2 pages)
7 June 2008	Company name changed brilliant events special projects LIMITED\certificate issued on 10/06/08 (2 pages)
3 June 2008	Return made up to 23/05/08; full list of members (4 pages)
3 June 2008	Return made up to 23/05/08; full list of members (4 pages)
2 June 2008	Location of register of members (1 page)
2 June 2008	Director's Change of Particulars / andrew mossop / 01/07/2007 / Title was: , now: mr; HouseName/Number was: , now: 8; Street was: 33 timber lane, now: ingle mews; Post Town was: woburn, now: london; Region was: bedfordshire, now: ; Post Code was: MK17 9PL, now: EC1R 1XG; Country was: , now: united kingdom (2 pages)
2 June 2008	Location of register of members (1 page)
2 June 2008	Registered office changed on 02/06/2008 from 19 presley way crownhill milton keynes MK8 0ES (1 page)
2 June 2008	Director's change of particulars / andrew mossop / 01/07/2007 (2 pages)
2 June 2008	Registered office changed on 02/06/2008 from 19 presley way crownhill milton keynes MK8 0ES (1 page)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 June 2007	Return made up to 23/05/07; full list of members (3 pages)
11 June 2007	Return made up to 23/05/07; full list of members (3 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 June 2006	Return made up to 23/05/06; full list of members (3 pages)
14 June 2006	Return made up to 23/05/06; full list of members (3 pages)
20 February 2006	Secretary resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New secretary appointed (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	New secretary appointed (1 page)
20 February 2006	New director appointed (1 page)
20 February 2006	Director resigned (1 page)
20 February 2006	Secretary resigned (1 page)
8 February 2006	Company name changed prokart series LIMITED\certificate issued on 08/02/06 (2 pages)
8 February 2006	Company name changed prokart series LIMITED\certificate issued on 08/02/06 (2 pages)
17 January 2006	Registered office changed on 17/01/06 from: 18 bentinck street london W1U 2AR (1 page)
17 January 2006	Registered office changed on 17/01/06 from: 18 bentinck street london W1U 2AR (1 page)
17 January 2006	Location of register of members (1 page)
17 January 2006	Location of register of members (1 page)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
14 June 2005	Return made up to 23/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
14 June 2005	Return made up to 23/05/05; full list of members (3 pages)
28 October 2004	Accounts made up to 31 December 2003 (1 page)
28 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
26 July 2004	Return made up to 23/05/04; full list of members (8 pages)
26 July 2004	Return made up to 23/05/04; full list of members (8 pages)
22 September 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
22 September 2003	Accounting reference date shortened from 31/05/04 to 31/12/03 (1 page)
13 August 2003	Ad 23/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 August 2003	Ad 23/05/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	Director resigned (1 page)
11 August 2003	New director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
23 May 2003	Incorporation (16 pages)
23 May 2003	Incorporation (16 pages)

Beyond Sports Marketing Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London