BEACON MARKETING LIMITED

Key Data

Status

Dissolved

Company No.

02362036

Incorporation date

16/03/1989

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 16/03/1989)

25/10/2024

Final Gazette dissolved following liquidation

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25/07/2024

Return of final meeting in a members' voluntary winding up

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31/10/2023

Liquidators' statement of receipts and payments to 2023-09-17

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01/11/2022

Liquidators' statement of receipts and payments to 2022-09-17

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19/10/2021

Liquidators' statement of receipts and payments to 2021-09-17

View PDF (13 pages)

26/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

21/10/2020

Resolutions

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05/10/2020

Appointment of a voluntary liquidator

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05/10/2020

Declaration of solvency

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26/08/2020

Termination of appointment of Michael Montgomery Scott-Underdown as a director on 2020-07-06

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15/07/2020

Termination of appointment of a director

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02/06/2020

Satisfaction of charge 14 in full

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02/06/2020

Satisfaction of charge 12 in full

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02/06/2020

Satisfaction of charge 6 in full

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02/06/2020

Satisfaction of charge 13 in full

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02/06/2020

Satisfaction of charge 2 in full

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02/06/2020

Satisfaction of charge 4 in full

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02/06/2020

Satisfaction of charge 8 in full

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02/06/2020

Satisfaction of charge 9 in full

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02/06/2020

Satisfaction of charge 11 in full

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02/06/2020

Satisfaction of charge 10 in full

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02/06/2020

Satisfaction of charge 7 in full

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02/06/2020

Satisfaction of charge 5 in full

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02/06/2020

Satisfaction of charge 3 in full

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01/04/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

01/04/2020

Notification of Sheila Mary Scott-Underdown as a person with significant control on 2020-03-16

View PDF (2 pages)

30/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

04/04/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

04/04/2019

Director's details changed for Mr Michael Montgomery Scott-Underdown on 2019-03-15

View PDF (2 pages)

04/04/2019

Change of details for Mr Michael Montgomery Scott-Underdown as a person with significant control on 2019-03-15

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07/02/2019

Registered office address changed from Motivo House Alvington Yeovil Somerset BA20 2FG to C/O Milsted Langdon Llp Motivo House Alvington Yeovil Somerset BA20 2FG on 2019-02-07

View PDF (1 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

29/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

22/03/2018

Change of details for Mr Michael Montgomery Scott-Underdown as a person with significant control on 2018-03-15

View PDF (2 pages)

22/03/2018

Director's details changed for Sheila Mary Scott-Underdown on 2018-03-15

View PDF (2 pages)

22/03/2018

Secretary's details changed for Sheila Mary Scott-Underdown on 2018-03-15

View PDF (1 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

22/05/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

07/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (6 pages)

07/04/2016

Director's details changed for Mr Michael Montgomery Scott-Underdown on 2016-03-16

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

20/04/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (6 pages)

07/02/2015

Part of the property or undertaking has been released from charge 2

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07/02/2015

Part of the property or undertaking has been released from charge 14

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07/02/2015

Part of the property or undertaking has been released from charge 3

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29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

04/04/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (6 pages)

02/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

11/04/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (6 pages)

09/02/2013

Particulars of a mortgage or charge / charge no: 14

View PDF (10 pages)

29/01/2013

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

05/04/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (6 pages)

21/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (7 pages)

10/05/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (6 pages)

23/12/2010

Particulars of a mortgage or charge / charge no: 13

View PDF (5 pages)

28/10/2010

Appointment of Sheila Mary Scott-Underdown as a director

View PDF (3 pages)

14/06/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

25/03/2010

Annual return made up to 2010-03-16 with full list of shareholders

View PDF (5 pages)

25/03/2010

Director's details changed for Mr Michael Montgomery Scott-Underdown on 2010-03-16

View PDF (2 pages)

09/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

30/03/2009

Return made up to 16/03/09; full list of members

View PDF (4 pages)

26/09/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

08/05/2008

Return made up to 16/03/08; full list of members

View PDF (4 pages)

21/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

10/04/2007

Return made up to 16/03/07; full list of members

View PDF (3 pages)

05/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

20/03/2006

Return made up to 16/03/06; full list of members

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04/01/2006

Registered office changed on 04/01/06 from: st johns house church path yeovil somerset BA20 1HE

View PDF (1 pages)

05/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

18/04/2005

Return made up to 16/03/05; full list of members

View PDF (3 pages)

28/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

31/03/2004

Return made up to 16/03/04; full list of members

View PDF (7 pages)

21/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

10/05/2003

Return made up to 16/03/03; full list of members

View PDF (7 pages)

01/08/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

20/03/2002

Return made up to 16/03/02; full list of members

View PDF (7 pages)

07/02/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2002

Particulars of mortgage/charge

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30/06/2001

Particulars of mortgage/charge

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28/06/2001

Particulars of mortgage/charge

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28/06/2001

Particulars of mortgage/charge

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28/06/2001

Particulars of mortgage/charge

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18/05/2001

Accounts for a small company made up to 2000-12-31

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10/05/2001

Return made up to 16/03/01; full list of members

View PDF (7 pages)

08/11/2000

Registered office changed on 08/11/00 from: sutton bingham manor sutton bingham yeovil somerset BA22 9QP

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03/11/2000

Accounts for a small company made up to 1999-12-31

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18/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2000

Return made up to 16/03/00; full list of members

View PDF (7 pages)

22/10/1999

Accounts for a small company made up to 1998-12-31

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07/09/1999

New secretary appointed

View PDF (2 pages)

07/09/1999

Secretary resigned

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18/06/1999

Registered office changed on 18/06/99 from: the old pump house oborne road sherborne dorset DT9 3RX

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07/04/1999

Return made up to 16/03/99; no change of members

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27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

19/03/1998

Return made up to 16/03/98; full list of members

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06/11/1997

Accounts for a small company made up to 1996-12-31

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23/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/04/1997

Return made up to 16/03/97; no change of members

View PDF (4 pages)

21/03/1997

Registered office changed on 21/03/97 from: finsgate 5-7 cranwood street london EC1V 9EE

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17/03/1997

Return made up to 16/03/96; no change of members

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10/03/1997

New secretary appointed

View PDF (2 pages)

10/11/1996

Director resigned

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10/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (7 pages)

07/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

30/11/1995

Particulars of mortgage/charge

View PDF (4 pages)

23/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (7 pages)

24/04/1995

Return made up to 16/03/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/11/1994

Accounts for a small company made up to 1993-12-31

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12/05/1994

Declaration of satisfaction of mortgage/charge

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08/04/1994

Return made up to 16/03/94; full list of members

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10/11/1993

Full accounts made up to 1992-12-31

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26/05/1993

Return made up to 16/03/93; full list of members

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26/11/1992

Full accounts made up to 1991-12-31

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26/11/1992

Full accounts made up to 1990-12-31

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26/11/1992

Accounting reference date shortened from 31/03 to 31/12

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04/11/1992

Full accounts made up to 1990-03-31

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21/04/1992

Return made up to 16/03/92; full list of members

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29/01/1992

Return made up to 16/03/91; full list of members

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20/01/1992

Director resigned;new director appointed

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20/01/1992

Secretary resigned;new secretary appointed;new director appointed

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20/01/1992

Return made up to 16/09/90; full list of members

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03/01/1992

Ad 01/07/89--------- £ si 2499@1=2499 £ ic 22501/25000

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03/01/1992

Ad 01/07/89--------- £ si 22499@1=22499 £ ic 2/22501

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03/01/1992

Nc inc already adjusted 01/07/89

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03/01/1992

Resolutions

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02/12/1991

Registered office changed on 02/12/91 from: c/o victor borman & co wilbury villas hove sussex

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08/11/1991

Particulars of mortgage/charge

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22/06/1990

Particulars of mortgage/charge

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13/06/1989

Memorandum and Articles of Association

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07/06/1989

Certificate of change of name

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06/06/1989

Director resigned;new director appointed

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06/06/1989

Secretary resigned;new secretary appointed

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06/06/1989

Registered office changed on 06/06/89 from: 2 baches street london N1 6UB

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16/03/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Next confirmation date

16/03/2021

Last change occurred

31/12/2019

Accounts

Total Exemption Full

Last made up date

31/12/2019

Next account date

31/12/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEACON MARKETING LIMITED

BEACON MARKETING LIMITED is an(a) Dissolved company incorporated on 16/03/1989 with the registered office located at C/O Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset BA20 2FG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEACON MARKETING LIMITED?

BEACON MARKETING LIMITED is currently Dissolved. It was registered on 16/03/1989 and dissolved on 25/10/2024.

Where is BEACON MARKETING LIMITED located?

BEACON MARKETING LIMITED is registered at C/O Milsted Langdon Llp Motivo House, Alvington, Yeovil, Somerset BA20 2FG.

What does BEACON MARKETING LIMITED do?

BEACON MARKETING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEACON MARKETING LIMITED?

The latest filing was on 25/10/2024: Final Gazette dissolved following liquidation.