BEAT FM LIMITED

Key Data

Status

Active

Company No.

02661902

Incorporation date

11/11/1991

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/1991)

30/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

12/05/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

06/05/2025

Termination of appointment of John Williams as a director on 2025-05-01

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25/03/2025

Appointment of Ms Olivia Messer as a director on 2025-03-17

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18/05/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

05/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

11/07/2023

Appointment of Mr Benedict Campion Porter as a director on 2023-07-01

View PDF (2 pages)

11/07/2023

Termination of appointment of Darren David Singer as a director on 2023-07-01

View PDF (1 pages)

23/06/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

06/03/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

20/07/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

13/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

07/10/2021

Director's details changed for Mr John Williams on 2021-10-07

View PDF (2 pages)

07/09/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

08/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

16/09/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

17/03/2020

Change of details for Cheerdale Limited as a person with significant control on 2020-03-17

View PDF (2 pages)

08/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

16/05/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

12/03/2019

Confirmation statement made on 2019-03-01 with no updates

View PDF (3 pages)

30/11/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (6 pages)

06/03/2018

Confirmation statement made on 2018-03-01 with no updates

View PDF (3 pages)

08/01/2018

Termination of appointment of Jonathan Beak as a secretary on 2017-12-31

View PDF (1 pages)

08/01/2018

Appointment of Mr John Williams as a director on 2017-12-31

View PDF (2 pages)

08/01/2018

Termination of appointment of Jonathan Beak as a director on 2017-12-31

View PDF (1 pages)

28/11/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

15/03/2017

Confirmation statement made on 2017-03-01 with updates

View PDF (5 pages)

02/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

03/03/2016

Annual return made up to 2016-03-01 with full list of shareholders

View PDF (5 pages)

14/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

24/11/2015

Termination of appointment of Stephen Gabriel Miron as a director on 2015-11-09

View PDF (1 pages)

23/11/2015

Termination of appointment of Charles Lamb Allen as a director on 2015-11-09

View PDF (1 pages)

23/11/2015

Appointment of Mr Jonathan Beak as a director on 2015-11-09

View PDF (2 pages)

23/11/2015

Appointment of Mr Jonathan Beak as a secretary on 2015-11-09

View PDF (2 pages)

23/11/2015

Appointment of Mr Darren David Singer as a director on 2015-11-09

View PDF (2 pages)

01/10/2015

Termination of appointment of Clive Ronald Potterell as a director on 2015-09-30

View PDF (1 pages)

01/10/2015

Termination of appointment of Clive Ronald Potterell as a secretary on 2015-09-30

View PDF (1 pages)

17/08/2015

Termination of appointment of Michael Damien Connole as a director on 2015-08-14

View PDF (1 pages)

17/08/2015

Appointment of Lord Charles Lamb Allen as a director on 2015-08-14

View PDF (2 pages)

17/08/2015

Appointment of Mr Stephen Gabriel Miron as a director on 2015-08-14

View PDF (2 pages)

03/03/2015

Annual return made up to 2015-03-01 with full list of shareholders

View PDF (5 pages)

30/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

19/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (5 pages)

23/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

13/03/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (5 pages)

18/12/2012

Miscellaneous

View PDF (4 pages)

05/12/2012

Auditor's resignation

View PDF (8 pages)

14/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

27/03/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (5 pages)

19/10/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

07/03/2011

Annual return made up to 2011-03-01 with full list of shareholders

View PDF (5 pages)

30/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

03/03/2010

Annual return made up to 2010-03-01 with full list of shareholders

View PDF (5 pages)

03/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

14/10/2009

Director's details changed for Clive Ronald Potterell on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Clive Ronald Potterell on 2009-10-01

View PDF (1 pages)

14/10/2009

Director's details changed for Michael Damien Connole on 2009-10-01

View PDF (2 pages)

03/03/2009

Return made up to 01/03/09; full list of members

View PDF (3 pages)

11/12/2008

Director and secretary appointed clive ronald potterell

View PDF (3 pages)

11/12/2008

Appointment terminated director and secretary richard manning

View PDF (1 pages)

06/08/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

04/08/2008

Director appointed michael damien connole

View PDF (4 pages)

28/07/2008

Appointment terminated director wendy pallot

View PDF (1 pages)

04/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

23/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

20/03/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

06/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

21/06/2006

Director's particulars changed

View PDF (1 pages)

22/03/2006

Return made up to 01/03/06; full list of members

View PDF (7 pages)

13/01/2006

New director appointed

View PDF (4 pages)

11/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Memorandum and Articles of Association

View PDF (15 pages)

28/12/2005

Certificate of change of name

View PDF (2 pages)

15/11/2005

Director's particulars changed

View PDF (1 pages)

09/08/2005

Accounting reference date extended from 30/09/05 to 31/03/06

View PDF (1 pages)

31/05/2005

New secretary appointed

View PDF (2 pages)

31/05/2005

New director appointed

View PDF (4 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

Secretary resigned

View PDF (1 pages)

31/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (5 pages)

17/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

25/08/2004

Secretary resigned

View PDF (1 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

01/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (5 pages)

19/03/2004

Return made up to 01/03/04; full list of members

View PDF (7 pages)

25/03/2003

Return made up to 01/03/03; no change of members

View PDF (4 pages)

14/01/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (5 pages)

06/01/2003

Secretary's particulars changed

View PDF (1 pages)

14/07/2002

Director's particulars changed

View PDF (1 pages)

29/03/2002

Return made up to 01/03/02; no change of members

View PDF (4 pages)

20/12/2001

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

20/04/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (5 pages)

19/03/2001

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

View PDF (5 pages)

17/03/2000

Return made up to 01/03/00; no change of members

View PDF (8 pages)

28/10/1999

Accounts for a dormant company made up to 1999-09-30

View PDF (5 pages)

19/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

Director resigned

View PDF (1 pages)

13/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (5 pages)

30/06/1999

Certificate of change of name

View PDF (2 pages)

13/03/1999

Return made up to 01/03/99; no change of members

View PDF (7 pages)

24/09/1998

Secretary resigned

View PDF (1 pages)

24/09/1998

New secretary appointed

View PDF (2 pages)

11/06/1998

Accounts for a dormant company made up to 1997-09-30

View PDF (5 pages)

11/06/1998

Resolutions

View PDF (1 pages)

11/06/1998

Resolutions

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31/03/1998

Return made up to 01/03/98; full list of members

View PDF (8 pages)

30/03/1998

Secretary resigned

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30/03/1998

New secretary appointed

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29/01/1998

Return made up to 11/11/97; no change of members

View PDF (5 pages)

26/10/1997

Registered office changed on 26/10/97 from: 195-197 king's road london SW3 5ED

View PDF (1 pages)

26/10/1997

New director appointed

View PDF (2 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

New director appointed

View PDF (3 pages)

24/10/1997

Director resigned

View PDF (1 pages)

24/04/1997

Accounting reference date extended from 30/06/97 to 30/09/97

View PDF (1 pages)

20/12/1996

Accounts for a dormant company made up to 1996-06-30

View PDF (6 pages)

11/12/1996

Return made up to 11/11/96; no change of members

View PDF (6 pages)

15/10/1996

Resolutions

View PDF (1 pages)

31/07/1996

Return made up to 11/11/95; full list of members

View PDF (10 pages)

12/07/1996

Secretary resigned

View PDF (1 pages)

12/07/1996

New secretary appointed

View PDF (2 pages)

05/07/1996

Accounting reference date extended from 31/05/96 to 30/06/96

View PDF (1 pages)

24/06/1996

Accounts for a dormant company made up to 1995-05-31

View PDF (6 pages)

24/06/1996

Return made up to 11/11/94; full list of members

View PDF (8 pages)

17/06/1996

Director resigned

View PDF (1 pages)

02/05/1996

Secretary resigned

View PDF (1 pages)

02/05/1996

New secretary appointed

View PDF (2 pages)

03/11/1995

Director resigned

View PDF (2 pages)

31/10/1995

Compulsory strike-off action has been discontinued

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25/10/1995

Accounts for a dormant company made up to 1994-05-31

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22/08/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

26/04/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

26/04/1995

New director appointed

View PDF (4 pages)

26/04/1995

New director appointed

View PDF (4 pages)

26/04/1995

New director appointed

View PDF (2 pages)

01/03/1995

Registered office changed on 01/03/95 from: milestone royal parade chislehurst kent BR7 6NN

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27/01/1995

Director resigned;new director appointed

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31/03/1994

Resolutions

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31/03/1994

Accounts for a dormant company made up to 1993-05-31

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27/01/1994

Resolutions

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11/11/1993

Return made up to 11/11/93; no change of members

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05/06/1993

Accounting reference date shortened from 31/08 to 31/05

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01/06/1993

Accounts for a dormant company made up to 1992-08-31

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01/06/1993

Resolutions

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01/06/1993

Director resigned;new director appointed

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25/11/1992

Return made up to 11/11/92; full list of members

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31/01/1992

Ad 21/11/91--------- £ si 98@1=98 £ ic 2/100

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09/01/1992

New secretary appointed

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09/01/1992

Registered office changed on 09/01/92 from: milestone royal parade chislehurst kent BR7 6NW

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09/01/1992

Accounting reference date notified as 31/08

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20/12/1991

Secretary resigned;director resigned;new director appointed

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15/11/1991

Registered office changed on 15/11/91 from: crown house 2 crown dale london SE19 3NQ

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15/11/1991

Secretary resigned

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15/11/1991

Director resigned

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11/11/1991

Incorporation

View PDF (20 pages)

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

31/03/2025

Next confirmation date

11/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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

Person	Title	Period	Connections
Miron, Stephen Gabriel	Director	13/08/2015 - 08/11/2015	223
Gee, Stephen Trevor	Director	12/02/1995 - 03/08/1997	31
Williams, John	Director	31/12/2017 - 01/05/2025	134
Davies, Paul Richard	Director	07/10/1999 - 30/12/2005	49
Potterell, Clive Ronald	Secretary	27/11/2008 - 29/09/2015	211

Persons with Significant Control

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

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Description

About BEAT FM LIMITED

BEAT FM LIMITED is an(a) Active company incorporated on 11/11/1991 with the registered office located at 30 Leicester Square, London, WC2H 7LA. There are currently 2 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 BEAT FM LIMITED?

BEAT FM LIMITED is currently Active. It was registered on 11/11/1991 .

Where is BEAT FM LIMITED located?

BEAT FM LIMITED is registered at 30 Leicester Square, London, WC2H 7LA.

What does BEAT FM LIMITED do?

BEAT FM LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BEAT FM LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-11 with no updates.