BEAT MEDIA GROUP LIMITED

Key Data

Status

Active

Company No.

04433802

Incorporation date

08/05/2002

Size

Total Exemption Full

Classification

News agency activities (63.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/05/2002)

23/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

12/05/2025

Confirmation statement made on 2025-05-08 with updates

View PDF (5 pages)

28/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

08/05/2024

Confirmation statement made on 2024-05-08 with updates

View PDF (5 pages)

25/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

18/05/2023

Director's details changed for Mr James Parsons on 2023-05-18

View PDF (2 pages)

18/05/2023

Director's details changed for Mr James David Toney on 2023-05-18

View PDF (2 pages)

18/05/2023

Director's details changed for Mr David Richard Parsons on 2023-05-18

View PDF (2 pages)

18/05/2023

Secretary's details changed for Mr James David Toney on 2023-05-18

View PDF (1 pages)

18/05/2023

Confirmation statement made on 2023-05-08 with updates

View PDF (5 pages)

21/03/2023

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 2023-03-21

View PDF (1 pages)

02/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (11 pages)

09/05/2022

Confirmation statement made on 2022-05-08 with no updates

View PDF (3 pages)

13/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

24/05/2021

Confirmation statement made on 2021-05-08 with no updates

View PDF (3 pages)

23/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (11 pages)

13/05/2020

Notification of a person with significant control statement

View PDF (2 pages)

13/05/2020

Cessation of David Richard Parsons as a person with significant control on 2020-03-26

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-05-08 with updates

View PDF (5 pages)

12/05/2020

Resolutions

View PDF (3 pages)

02/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (12 pages)

20/05/2019

Confirmation statement made on 2019-05-08 with updates

View PDF (4 pages)

14/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (12 pages)

22/05/2018

Confirmation statement made on 2018-05-08 with updates

View PDF (4 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

22/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (5 pages)

22/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

13/06/2016

Annual return made up to 2016-05-08 with full list of shareholders

View PDF (7 pages)

13/06/2016

Director's details changed for James Parsons on 2016-04-07

View PDF (2 pages)

13/06/2016

Director's details changed for David Richard Parsons on 2016-03-29

View PDF (2 pages)

02/11/2015

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

19/10/2015

Termination of appointment of Richard James Parsons as a director on 2015-07-09

View PDF (1 pages)

30/07/2015

Annual return made up to 2015-05-08 with full list of shareholders

View PDF (8 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

24/06/2014

Annual return made up to 2014-05-08

View PDF (7 pages)

05/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

24/06/2013

Annual return made up to 2013-05-08

View PDF (7 pages)

05/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

21/06/2012

Director's details changed for David Richard Parsons on 2012-05-07

View PDF (2 pages)

21/06/2012

Director's details changed for James David Toney on 2012-05-07

View PDF (2 pages)

21/06/2012

Secretary's details changed for James David Toney on 2012-05-07

View PDF (2 pages)

21/06/2012

Director's details changed for James Parsons on 2012-05-07

View PDF (2 pages)

21/06/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (8 pages)

21/06/2012

Director's details changed for Richard James Parsons on 2012-05-07

View PDF (2 pages)

10/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

28/06/2011

Annual return made up to 2011-05-08

View PDF (7 pages)

06/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

30/06/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (6 pages)

29/06/2010

Director's details changed for David Richard Parsons on 2010-06-29

View PDF (2 pages)

16/07/2009

Return made up to 08/05/09; full list of members

View PDF (5 pages)

11/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (8 pages)

28/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (13 pages)

10/09/2008

Location of register of members

View PDF (1 pages)

11/07/2008

Registered office changed on 11/07/2008 from mercury house 19-21 chapel street marlow buckinghamshire SL7 3HN

View PDF (1 pages)

12/06/2008

Return made up to 08/05/08; full list of members

View PDF (5 pages)

09/06/2008

Appointment terminated director paul comyn

View PDF (1 pages)

17/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

22/06/2007

Director's particulars changed

View PDF (1 pages)

06/06/2007

Return made up to 08/05/07; full list of members

View PDF (4 pages)

23/01/2007

New director appointed

View PDF (4 pages)

10/12/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

13/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/06/2006

Return made up to 08/05/05; full list of members; amend

View PDF (7 pages)

24/05/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

24/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

Certificate of change of name

View PDF (2 pages)

14/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

25/05/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

29/11/2004

Registered office changed on 29/11/04 from: 2 chapel street marlow buckinghamshire SL7 1DD

View PDF (1 pages)

24/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

18/08/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

22/09/2003

Return made up to 05/06/03; full list of members

View PDF (7 pages)

22/09/2003

Ad 08/05/02--------- £ si 50@1=50 £ ic 150/200

View PDF (2 pages)

22/09/2003

Ad 08/05/02--------- £ si 50@1=50 £ ic 100/150

View PDF (2 pages)

22/09/2003

Ad 08/05/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

22/09/2003

Director resigned

View PDF (1 pages)

27/07/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

16/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

New director appointed

View PDF (2 pages)

14/03/2003

Accounting reference date shortened from 31/05/03 to 31/03/03

View PDF (1 pages)

14/05/2002

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

New director appointed

View PDF (2 pages)

09/05/2002

Secretary resigned

View PDF (1 pages)

09/05/2002

Director resigned

View PDF (1 pages)

08/05/2002

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

08/05/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
45
61.29K
-
0.00
337.99K
-

2022
54
473.12K
-
0.00
612.51K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Pocock, Ian David	Director	08/05/2002 - 28/02/2003	2
Parsons, James	Director	01/04/2006 - Present	6
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/05/2002 - 08/05/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	08/05/2002 - 08/05/2002	43699
Toney, James David	Director	08/05/2002 - Present	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEAT MEDIA GROUP LIMITED

BEAT MEDIA GROUP LIMITED is an(a) Active company incorporated on 08/05/2002 with the registered office located at Knoll House, Knoll Road, Camberley, Surrey GU15 3SY. There are currently 4 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 MEDIA GROUP LIMITED?

BEAT MEDIA GROUP LIMITED is currently Active. It was registered on 08/05/2002 .

Where is BEAT MEDIA GROUP LIMITED located?

BEAT MEDIA GROUP LIMITED is registered at Knoll House, Knoll Road, Camberley, Surrey GU15 3SY.

What does BEAT MEDIA GROUP LIMITED do?

BEAT MEDIA GROUP LIMITED operates in the News agency activities (63.91 - SIC 2007) sector.

What is the latest filing for BEAT MEDIA GROUP LIMITED?

The latest filing was on 23/12/2025: Total exemption full accounts made up to 2025-03-31.