| Company Name | Beyond (Marketing & Communications) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06008032 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2006(17 years, 5 months ago) |
| Dissolution Date | 30 June 2021 (2 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 73120 | Media representation services |
Directors
| Director Name | Mr Kent Height |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Marketing & Promotions |
| Country of Residence | England |
| Correspondence Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
| Secretary Name | Gillian Franco |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kings Farm Pebmarsh Halstead Essex CO9 2NY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.beyondmedia.uk.com |
|---|---|
| Telephone | 020 76920822 |
| Telephone region | London |
Location
| Registered Address | Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Hainault |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Kent Height 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,880 |
| Current Liabilities | £6,048 |
Accounts
| Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
|---|---|
| 6 December 2016 | Confirmation statement made on 23 November 2016 with updates (5 pages) |
| 31 August 2016 | Micro company accounts made up to 30 November 2015 (1 page) |
| 15 February 2016 | Registered office address changed from Kings Farm Pebmarsh Halstead Essex CO9 2NY to 20 Station Road Cambridge CB1 2JD on 15 February 2016 (1 page) |
| 10 December 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
| 31 August 2015 | Micro company accounts made up to 30 November 2014 (1 page) |
| 4 December 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-04
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 22 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
| 31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 9 April 2013 | Registered office address changed from 78 York Street London W1H 1DP England on 9 April 2013 (2 pages) |
| 9 April 2013 | Registered office address changed from 78 York Street London W1H 1DP England on 9 April 2013 (2 pages) |
| 4 February 2013 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 1 February 2012 | Annual return made up to 23 November 2011 with a full list of shareholders (4 pages) |
| 1 February 2012 | Director's details changed for Kent Height on 20 November 2011 (2 pages) |
| 1 February 2012 | Secretary's details changed for Gillian Height on 20 November 2011 (1 page) |
| 20 June 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 25 January 2011 | Secretary's details changed for Gillian Height on 23 November 2010 (2 pages) |
| 25 January 2011 | Annual return made up to 23 November 2010 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
| 17 June 2010 | Registered office address changed from Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Hertfordshire EN7 5BW on 17 June 2010 (1 page) |
| 11 February 2010 | Director's details changed for Kent Height on 23 November 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
| 16 April 2009 | Return made up to 23/11/08; full list of members (3 pages) |
| 3 October 2008 | Capitals not rolled up (2 pages) |
| 3 October 2008 | Registered office changed on 03/10/2008 from belfry house, bell lane hertford hertfordshire SG14 1BP (1 page) |
| 22 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 18 December 2007 | Return made up to 23/11/07; full list of members
|
| 21 December 2006 | Secretary resigned (1 page) |
| 21 December 2006 | New director appointed (2 pages) |
| 21 December 2006 | Director resigned (1 page) |
| 21 December 2006 | New secretary appointed (2 pages) |
| 23 November 2006 | Incorporation (16 pages) |