BEIN Europe Limited

Company Name	BEIN Europe Limited
Company Status	Dissolved
Company Number	08927144
Category	Private Limited Company
Incorporation Date	6 March 2014(10 years, 1 month ago)
Dissolution Date	26 December 2023 (3 months, 3 weeks ago)
Previous Name	Snrdco 3158 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	Closed
Appointed	06 April 2015(1 year, 1 month after company formation)
Appointment Duration	8 years, 8 months (closed 26 December 2023)
Role	Deputy Of Bein Media Group
Country of Residence	Qatar
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	Closed
Appointed	14 December 2021(7 years, 9 months after company formation)
Appointment Duration	2 years (closed 26 December 2023)
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	06 March 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	18 March 2014(1 week, 5 days 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, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 11 December 2020)
Role	Chairman And Ceo 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	03 December 2018(4 years, 9 months after company formation)
Appointment Duration	3 years (resigned 14 December 2021)
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	06 March 2014(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 March 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 2021 (2 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

10 February 2021	Confirmation statement made on 10 February 2021 with updates (4 pages)
28 January 2021	Full accounts made up to 31 December 2019 (28 pages)
4 January 2021	Statement of capital following an allotment of shares on 9 December 2020 GBP 227,310,604.00 (4 pages)
20 December 2020	Statement of capital on 20 December 2020 GBP 1.00 (3 pages)
20 December 2020	Solvency Statement dated 09/12/20 (1 page)
20 December 2020	Statement by Directors (1 page)
20 December 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
16 December 2020	Termination of appointment of Nasser Ghanim a Al-Khelaifi as a director on 11 December 2020 (1 page)
13 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
3 January 2020	Full accounts made up to 31 December 2018 (27 pages)
20 March 2019	Confirmation statement made on 6 March 2019 with updates (4 pages)
8 January 2019	Full accounts made up to 31 December 2017 (27 pages)
19 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
5 December 2018	Appointment of Daniel James Markham as a director on 3 December 2018 (2 pages)
5 December 2018	Statement of capital following an allotment of shares on 3 December 2018 GBP 227,160,604 (3 pages)
20 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
6 October 2017	Accounts for a small company made up to 31 December 2016 (19 pages)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
18 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
18 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
8 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (20 pages)
8 April 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 1 (20 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)
17 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
17 December 2015	Accounts for a small company made up to 31 March 2015 (7 pages)
1 June 2015	Appointment of Nasser Ghanim a Al-Khelaifi as a director on 6 April 2015 (3 pages)
1 June 2015	Appointment of Nasser Ghanim a Al-Khelaifi as a director on 6 April 2015 (3 pages)
1 June 2015	Appointment of Yousif Mohammad H a Al-Obaidli as a director on 6 April 2015 (3 pages)
1 June 2015	Appointment of Nasser Ghanim a Al-Khelaifi as a director on 6 April 2015 (3 pages)
1 June 2015	Appointment of Yousif Mohammad H a Al-Obaidli as a director on 6 April 2015 (3 pages)
1 June 2015	Appointment of Yousif Mohammad 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	Termination of appointment of Sophie Jordan as a director on 6 April 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 6 March 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 6 March 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 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 1 (14 pages)
17 December 2014	Registered office address changed from Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7st United Kingdom to 25 Old Burlington Street London W1S 3AN on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7st United Kingdom to 25 Old Burlington Street London W1S 3AN on 17 December 2014 (1 page)
17 December 2014	Registered office address changed from Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST United Kingdom to 25 Old Burlington Street London W1S 3AN on 17 December 2014 (1 page)
18 March 2014	Termination of appointment of Dentons Directors Limited as a director (1 page)
18 March 2014	Appointment of Sophie Jordan as a director (2 pages)
18 March 2014	Registered office address changed from One Fleet Place London EC4M 7WS on 18 March 2014 (1 page)
18 March 2014	Termination of appointment of Dentons Secretaries Limited as a secretary on 18 March 2014 (1 page)
18 March 2014	Appointment of Sophie Jordan as a director on 18 March 2014 (2 pages)
18 March 2014	Registered office address changed from One Fleet Place London EC4M 7WS on 18 March 2014 (1 page)
18 March 2014	Registered office address changed from One Fleet Place London EC4M 7WS on 18 March 2014 (1 page)
18 March 2014	Termination of appointment of Andrew Harris as a director (1 page)
18 March 2014	Company name changed snrdco 3158 LIMITED\certificate issued on 18/03/14 RES15 ‐ Change company name resolution on 2014-03-18 NM01 ‐ Change of name by resolution (3 pages)
18 March 2014	Company name changed snrdco 3158 LIMITED\certificate issued on 18/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-18 (3 pages)
18 March 2014	Termination of appointment of Dentons Secretaries Limited as a secretary (1 page)
18 March 2014	Appointment of Sophie Jordan as a director on 18 March 2014 (2 pages)
18 March 2014	Company name changed snrdco 3158 LIMITED\certificate issued on 18/03/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-03-18 (3 pages)
18 March 2014	Termination of appointment of Dentons Directors Limited as a director on 18 March 2014 (1 page)
18 March 2014	Termination of appointment of Andrew David Harris as a director on 18 March 2014 (1 page)
18 March 2014	Termination of appointment of Andrew David Harris as a director on 18 March 2014 (1 page)
18 March 2014	Termination of appointment of Dentons Secretaries Limited as a secretary on 18 March 2014 (1 page)
18 March 2014	Termination of appointment of Dentons Directors Limited as a director on 18 March 2014 (1 page)
6 March 2014	Incorporation (49 pages)
6 March 2014	Incorporation (49 pages)
6 March 2014	Incorporation Statement of capital on 2014-03-06 GBP 1 (49 pages)

BEIN Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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