Beinih Limited

Company Name	Beinih Limited
Company Status	Active
Company Number	08867511
Category	Private Limited Company
Incorporation Date	29 January 2014(10 years, 3 months ago)
Previous Name	Snrdco 3155 Limited

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Yousif Mohammed H A Al-Obaidli
Date of Birth	July 1980 (Born 43 years ago)
Nationality	Qatari
Status	Current
Appointed	06 April 2015(1 year, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	Qatar
Correspondence Address	25 Old Burlington Street London W1S 3AN

Director Name	Mr Daniel James Markham
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Old Burlington Street London W1S 3AN

Director Name	Mr Richard Aidan Verow
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	25 Old Burlington Street London W1S 3AN

Director Name	Mr Andrew David Harris
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(same day as company formation)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Sophie Jordan
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	07 March 2014(1 month, 1 week after company formation)
Appointment Duration	1 year (resigned 06 April 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Old Burlington Street London W1S 3AN

Director Name	Nasser Ghanim A Al-Khelaifi
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Qatari
Status	Resigned
Appointed	06 April 2015(1 year, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 11 December 2020)
Role	Chairman Of Bein Media Group
Country of Residence	Qatar
Correspondence Address	25 Old Burlington Street London W1S 3AN

Director Name	Mr Daniel James Markham
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2018(4 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 09 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Old Burlington Street London W1S 3AN

Director Name	Dentons Directors Limited (Corporation)
Status	Resigned
Appointed	29 January 2014(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 January 2014(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Location

Registered Address	25 Old Burlington Street London W1S 3AN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Bein Media Group Llc 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	23 February 2024 (2 months, 1 week ago)
Next Return Due	9 March 2025 (10 months, 1 week from now)

Filing History

8 March 2024	Confirmation statement made on 23 February 2024 with updates (4 pages)
9 January 2024	Full accounts made up to 31 December 2022 (76 pages)
3 January 2024	Statement of capital following an allotment of shares on 19 December 2023 GBP 633,976,285 (3 pages)
11 September 2023	Memorandum and Articles of Association (32 pages)
11 September 2023	Memorandum and Articles of Association (32 pages)
11 September 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 April 2023	Full accounts made up to 31 December 2021 (76 pages)
27 February 2023	Confirmation statement made on 23 February 2023 with no updates (3 pages)
23 February 2022	Confirmation statement made on 23 February 2022 with no updates (3 pages)
29 December 2021	Group of companies' accounts made up to 31 December 2020 (87 pages)
14 December 2021	Appointment of Mr. Richard Aidan Verow as a director on 14 December 2021 (2 pages)
14 December 2021	Termination of appointment of Daniel James Markham as a director on 14 December 2021 (1 page)
10 May 2021	Confirmation statement made on 10 May 2021 with updates (4 pages)
10 February 2021	Confirmation statement made on 29 January 2021 with updates (4 pages)
28 January 2021	Group of companies' accounts made up to 31 December 2019 (88 pages)
20 December 2020	Solvency Statement dated 09/12/20 (1 page)
20 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
20 December 2020	Statement of capital on 20 December 2020 GBP 408,094,848.00 (3 pages)
20 December 2020	Statement by Directors (1 page)
16 December 2020	Termination of appointment of Nasser Ghanim a Al-Khelaifi as a director on 11 December 2020 (1 page)
18 February 2020	Group of companies' accounts made up to 31 December 2018 (76 pages)
7 February 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
18 March 2019	Group of companies' accounts made up to 31 December 2017 (77 pages)
8 February 2019	Confirmation statement made on 29 January 2019 with updates (5 pages)
7 February 2019	Director's details changed for Nasser Ghanim a Al-Khelaifi on 1 November 2018 (2 pages)
7 February 2019	Director's details changed for Yousif Mohammed H a Al-Obaidli on 1 November 2018 (2 pages)
19 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
5 December 2018	Statement of capital following an allotment of shares on 3 December 2018 GBP 758,094,848 (3 pages)
5 December 2018	Appointment of Daniel James Markham as a director on 3 December 2018 (2 pages)
4 December 2018	Statement of capital following an allotment of shares on 3 December 2018 GBP 530,934,245 (3 pages)
9 November 2018	Change of details for Sheikh Tamim Bin Hamad Al-Thani as a person with significant control on 6 April 2016 (2 pages)
9 November 2018	Change of details for Sheikh Tamim Bin Hamad Al-Thani as a person with significant control on 6 April 2016 (2 pages)
16 July 2018	Auditor's resignation (2 pages)
16 April 2018	Accounts for a small company made up to 31 December 2016 (96 pages)
14 March 2018	Termination of appointment of Daniel James Markham as a director on 9 March 2018 (1 page)
13 March 2018	Appointment of Mr Daniel James Markham as a director on 9 March 2018 (2 pages)
12 March 2018	Statement of capital following an allotment of shares on 9 March 2018 GBP 529,835,917 (3 pages)
13 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
20 September 2017	Auditor's resignation (1 page)
20 September 2017	Auditor's resignation (1 page)
13 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
13 February 2017	Confirmation statement made on 29 January 2017 with updates (6 pages)
18 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
18 October 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
22 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
22 March 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (3 pages)
8 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 333,238,799 (4 pages)
8 March 2016	Statement of capital following an allotment of shares on 24 February 2016 GBP 333,238,799 (4 pages)
2 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (19 pages)
2 March 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 1 (19 pages)
21 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
21 December 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
30 May 2015	Appointment of Yousif Mohammed H a Al-Obaidli as a director on 6 April 2015 (3 pages)
30 May 2015	Appointment of Yousif Mohammed H a Al-Obaidli as a director on 6 April 2015 (3 pages)
30 May 2015	Appointment of Nasser Ghanim a Al-Khelaifi as a director on 6 April 2015 (3 pages)
30 May 2015	Appointment of Nasser Ghanim a Al-Khelaifi as a director on 6 April 2015 (3 pages)
30 May 2015	Appointment of Nasser Ghanim a Al-Khelaifi as a director on 6 April 2015 (3 pages)
30 May 2015	Appointment of Yousif Mohammed H a Al-Obaidli as a director on 6 April 2015 (3 pages)
13 May 2015	Termination of appointment of Sophie Jordan as a director on 6 April 2015 (2 pages)
13 May 2015	Registered office address changed from 25 Old Burlington Street London W1S 3AN England to 25 Old Burlington Street London W1S 3AN on 13 May 2015 (2 pages)
13 May 2015	Termination of appointment of Sophie Jordan as a director on 6 April 2015 (2 pages)
13 May 2015	Registered office address changed from 25 Old Burlington Street London W1S 3AN England to 25 Old Burlington Street London W1S 3AN on 13 May 2015 (2 pages)
13 May 2015	Termination of appointment of Sophie Jordan as a director on 6 April 2015 (2 pages)
13 April 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (14 pages)
13 April 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (14 pages)
17 March 2015	Registered office address changed from Premier Suite, 4 Churchill Court Station Road North Harrow Harrow Middlesex HA2 7ST England to 25 Old Burlington Street London W1S 3AN on 17 March 2015 (1 page)
17 March 2015	Registered office address changed from Premier Suite, 4 Churchill Court Station Road North Harrow Harrow Middlesex HA2 7ST England to 25 Old Burlington Street London W1S 3AN on 17 March 2015 (1 page)
7 March 2014	Company name changed snrdco 3155 LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution (3 pages)
7 March 2014	Termination of appointment of Dentons Directors Limited as a director (1 page)
7 March 2014	Company name changed snrdco 3155 LIMITED\certificate issued on 07/03/14 RES15 ‐ Change company name resolution on 2014-03-07 NM01 ‐ Change of name by resolution (3 pages)
7 March 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
7 March 2014	Termination of appointment of Dentons Secretaries Limited as a secretary (1 page)
7 March 2014	Registered office address changed from One Fleet Place London EC4M 7WS on 7 March 2014 (1 page)
7 March 2014	Termination of appointment of Dentons Secretaries Limited as a secretary (1 page)
7 March 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
7 March 2014	Registered office address changed from One Fleet Place London EC4M 7WS on 7 March 2014 (1 page)
7 March 2014	Termination of appointment of Andrew Harris as a director (1 page)
7 March 2014	Appointment of Sophie Jordan as a director (2 pages)
7 March 2014	Termination of appointment of Dentons Directors Limited as a director (1 page)
7 March 2014	Appointment of Sophie Jordan as a director (2 pages)
7 March 2014	Registered office address changed from One Fleet Place London EC4M 7WS on 7 March 2014 (1 page)
7 March 2014	Termination of appointment of Andrew Harris as a director (1 page)
29 January 2014	Incorporation Statement of capital on 2014-01-29 GBP 1 (50 pages)
29 January 2014	Incorporation Statement of capital on 2014-01-29 GBP 1 (50 pages)

Beinih Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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