BEYOND COMMUNICATIONS LTD
Overview
| Company Name | BEYOND COMMUNICATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05739898 |
| 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 BEYOND COMMUNICATIONS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BEYOND COMMUNICATIONS LTD located?
| Registered Office Address | King Street Studios 4a King Street W6 0QA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEYOND COMMUNICATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| 6 COMMUNICATIONS LTD | Mar 13, 2006 | Mar 13, 2006 |
What are the latest accounts for BEYOND COMMUNICATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BEYOND COMMUNICATIONS LTD?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for BEYOND COMMUNICATIONS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Director's details changed for Mr Nicholas Eric Butcher on Jul 04, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nigel Duncan Stern on Jul 04, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Cancellation of shares. Statement of capital on Feb 22, 2022
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 13, 2021 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Registration of charge 057398980002, created on Oct 20, 2020 | 56 pages | MR01 | ||||||||||
Notification of New Beyond Ltd as a person with significant control on Sep 09, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Writtle Holdings Limited as a person with significant control on Sep 08, 2020 | 1 pages | PSC07 | ||||||||||
Registered office address changed from 30 Park Street London SE1 9EQ to King Street Studios 4a King Street London W6 0QA on Sep 11, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Wayne Charles Dawson as a secretary on Sep 09, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Graeme Richard Harris as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Thomas Tickler Essex as a director on Sep 08, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew John Gilmore as a secretary on Sep 08, 2020 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Who are the officers of BEYOND COMMUNICATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, Wayne Charles | Secretary | 4a King Street W6 0QA London King Street Studios England | 274109530001 | |||||||
| BUTCHER, Nicholas Eric | Director | 4a King Street W6 0QA London King Street Studios England | England | British | Director | 64273680003 | ||||
| DAWSON, Wayne Charles | Director | 4a King Street W6 0QA London King Street Studios England | United Kingdom | British | Finance Director | 140055190001 | ||||
| STERN, Nigel Duncan | Director | 4a King Street W6 0QA London King Street Studios England | England | British | Director | 109812350003 | ||||
| ALEXANDER, Charles Stuart | Secretary | 24 Waveney Close E1W 2JL London | British | Chartered Accountant | 7666350001 | |||||
| BRUFORD, Paul James | Secretary | 2 Silver Birch Court TN26 1NR Shadoxhurst Kent | English | Director | 125176340001 | |||||
| GILMORE, Matthew John | Secretary | Park Street SE1 9EQ London 30 England | 168863940001 | |||||||
| C & M SECRETARIES LIMITED | Nominee Secretary | PO BOX 55 7 Spa Road SE16 3QP London | 900007640001 | |||||||
| ALEXANDER, Charles Stuart | Director | 24 Waveney Close E1W 2JL London | British | Chartered Accountant | 7666350001 | |||||
| BROWN, Robert Mark | Director | Unit 3 Rylett Studios 77 Rylett Crescent W12 9RP London | England | British | Director | 111045280001 | ||||
| BRUFORD, Paul James | Director | 2 Silver Birch Court TN26 1NR Shadoxhurst Kent | England | English | Director | 125176340001 | ||||
| ESSEX, Robert Thomas Tickler | Director | Park Street SE1 9EQ London 30 England | England | British | Director | 7666390002 | ||||
| HARRIS, Graeme Richard | Director | Park Street SE1 9EQ London 30 | England | British | Director | 56342040002 | ||||
| LEE-STERN, Susan Jane | Director | 58 Cathnor Road W12 9JA London | United Kingdom | British | Producer | 109812360001 | ||||
| SHAFE, Patrick | Director | 88 Southwark Park Road SE16 3RS London | England | British | Director | 124719990001 | ||||
| WENT, Marc Robert Paul | Director | 47 Tyler Avenue CM6 3GB Little Dunmow Essex | England | British | Director | 112944440002 | ||||
| WILCOCK, John Vivian | Director | Park Street SE1 9EQ London 30 England | United Kingdom | British | Designer | 61383920003 | ||||
| C & M REGISTRARS LIMITED | Nominee Director | PO BOX 55 7 Spa Road SE16 3QP London | 900007630001 |
Who are the persons with significant control of BEYOND COMMUNICATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Beyond Ltd | Sep 09, 2020 | 4a King Street W6 0QA London King Street Studios England | No | ||||||||||
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Natures of Control
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| Writtle Holdings Limited | Apr 06, 2016 | Park Street SE1 9EQ London 30 England | Yes | ||||||||||
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Natures of Control
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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