BEAT MEDIA GROUP LIMITED
Overview
| Company Name | BEAT MEDIA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04433802 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEAT MEDIA GROUP LIMITED?
- News agency activities (63910) / Information and communication
Where is BEAT MEDIA GROUP LIMITED located?
| Registered Office Address | Knoll House Knoll Road GU15 3SY Camberley Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEAT MEDIA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWS ASSOCIATES LIMITED | May 16, 2006 | May 16, 2006 |
| PAGEDIRECT & EDITORIAL LIMITED | May 08, 2002 | May 08, 2002 |
What are the latest accounts for BEAT MEDIA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BEAT MEDIA GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for BEAT MEDIA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 08, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on May 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 08, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with updates | 5 pages | CS01 | ||||||||||
Secretary's details changed for Mr James David Toney on May 18, 2023 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr David Richard Parsons on May 18, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James David Toney on May 18, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Parsons on May 18, 2023 | 2 pages | CH01 | ||||||||||
Registered office address changed from 4th Floor Tuition House 27-37 st Georges Road Wimbledon London SW19 4EU to Knoll House Knoll Road Camberley Surrey GU15 3SY on Mar 21, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of David Richard Parsons as a person with significant control on Mar 26, 2020 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 08, 2020 with updates | 5 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on May 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on May 08, 2018 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BEAT MEDIA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TONEY, James David | Secretary | Knoll Road GU15 3SY Camberley Knoll House Surrey United Kingdom | British | 60811720002 | ||||||
| PARSONS, David Richard | Director | Knoll Road GU15 3SY Camberley Knoll House Surrey United Kingdom | United Kingdom | British | 90369820003 | |||||
| PARSONS, James | Director | Knoll Road GU15 3SY Camberley Knoll House Surrey United Kingdom | United Kingdom | British | 141928250002 | |||||
| TONEY, James David | Director | Knoll Road GU15 3SY Camberley Knoll House Surrey United Kingdom | United Kingdom | British | 60811720002 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| COMYN, Paul Fergus | Director | Rookery Close Woodhouse Lane Holmbury St Mary RH5 6NN Dorking Surrey | United Kingdom | Irish | 3889300007 | |||||
| PARSONS, Richard James | Director | Floor Tuition House 27/37 St George's Road SW19 4EU Wimbledon 4th London United Kingdom | England | English | 68132710001 | |||||
| POCOCK, Ian David | Director | Little Field Crocker End RG9 5BJ Henley On Thames Oxfordshire | British | 81911960001 | ||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of BEAT MEDIA GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Richard Parsons | Apr 06, 2016 | 27/37 St George's Road Wimbledon SW19 4EU London 4th Floor Tuition House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BEAT MEDIA GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 26, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0