BEYOND THE STORY LIMITED
Overview
| Company Name | BEYOND THE STORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | SF000990 |
| External Registration Number | 163 7316 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BEYOND THE STORY LIMITED located?
| Registered Office Address | MISSINGHAM LAW Plaza Level, Axa Building 41 Shortland Street Auckland New Zealand |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEYOND THE STORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADEMOBILE LIMITED | Nov 30, 2006 | Nov 30, 2006 |
What are the latest accounts for BEYOND THE STORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2013 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2012 |
BEYOND THE STORY LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | To Carry Out Business As A General Commercial Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | New Zealand Companies Act 1993 |
| Originating Registry Country | NEW ZEALAND |
| Place Registered | New Zealand Companies |
| Company Number | 163 7316 |
What are the latest filings for BEYOND THE STORY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Miscellaneous Os DS02 notice of termination of winding up of an overseas company | 2 pages | MISC | ||
Termination of appointment of a director | 2 pages | OSTM01 | ||
Termination of appointment of Kenneth James Gribben Hillen as a director on Dec 08, 2016 | 2 pages | OSTM01 | ||
Appointment of Kenneth James Gribben Hillen as a director on Jun 09, 2016 | 3 pages | OSAP01 | ||
Termination of appointment of Sally Louise Duckworth as a director on May 08, 2016 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR013130 Address Change 17 gresse street, london, W1T 1QL,Feb 27, 2015 | 3 pages | OSCH01 | ||
Termination of appointment of Robert Kay as a director | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR013130 Address Change 15 rathbone street, london, W1T 1NB,Apr 28, 2014 | 3 pages | OSCH01 | ||
Termination of appointment of Robert Taylor as a director | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR013130 Address Change 28 bruton street, london, W1J 6QW, uk,Oct 14, 2013 | 3 pages | OSCH01 | ||
Termination of appointment of Joanna Brass as a director | 2 pages | OSTM01 | ||
Termination of appointment of Jane Pollitt as a director | 1 pages | OSTM01 | ||
Appointment of a director | 2 pages | OSAP01 | ||
Termination of appointment of Joanna Brass as secretary | 1 pages | OSTM02 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Andrew Clapham as a director | 2 pages | OSTM01 | ||
Termination of appointment of David Mace as a director | 2 pages | OSTM01 | ||
Termination of appointment of Maurice Stillwell as a director | 2 pages | OSTM01 | ||
Appointment of Joanna Margaret Brass as a secretary | 3 pages | OSAP03 | ||
Termination of appointment of Jane Pollitt as secretary | 2 pages | OSTM02 | ||
Director's details changed for Jane Pollitt on Jan 01, 2010 | 3 pages | OSCH03 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Alteration of constitutional documents on Sep 28, 2012 | 35 pages | OSCC01 | ||
Who are the officers of BEYOND THE STORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWE, Kirk | Director | Christian Court SE16 5UA London 60 England | United Kingdom | British | 175436730001 | |||||
| LINDSAY, Bruce Andrew | Director | 12 Poynder Avenue 8014 Fendalton Christchurch New Zealand | British | 117848400001 | ||||||
| PORTER, Jennifer Clare | Director | Taybridge Road SW11 5PZ London 100 England | England | New Zealander | 161163070001 | |||||
| BRASS, Joanna Margaret | Secretary | Briarwood Road SW4 9PX London 20 England | New Zealander | 162003100001 | ||||||
| POLLITT, Jane | Secretary | 32a Kotari Road Days Bay 5013 Eastbourne Wellington New Zealand | New Zealand | 117848380001 | ||||||
| BRASS, Joanna Margaret | Director | Briarwood Road SW4 9PX London 20 England | England | New Zealander | 162003100001 | |||||
| CLAPHAM, Andrew Mark Peter | Director | 308 The Esplanade 6023 Island Bay Wellington New Zealand | New Zealand | 117848410001 | ||||||
| DUCKWORTH, Sally Louise | Director | Bruton Street W1J 6QH London 28 London Uk | England | British | 57933120004 | |||||
| HILLEN, Kenneth James Gribben | Director | Berwick Crescent PA3 3TF Linwood 11 Renfrewshire Scotland | United Kingdom | British | 139204020001 | |||||
| KAY, Robert William Anthony | Director | Ashley Rise KT12 1NE Walton On Thames 17a Surrey England | United Kingdom | British | 42198680002 | |||||
| MACE, David William | Director | 8b The Pines 75 Owens Road 5010 Epsom Auckland New Zealand | New Zealand | 117848390001 | ||||||
| POLLITT, Jane | Director | Taybridge Road SW11 5PZ London 100 England | England | New Zealand | 117848380002 | |||||
| STILLWELL, Maurice George | Director | 12 Belford Court 5032 Paraparaumu Beach Paraparaumu New Zealand | New Zealand | 117848370001 | ||||||
| TAYLOR, Robert Bruce | Director | Church Lane SN8 2LU Mildenhall The Cottage Wiltshire Uk | England | British | 194623620001 |
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