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BEONMEDIA LIMITED

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BEONMEDIA LIMITED

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Key Data

Status

Dissolved

Company No.

06774764

Incorporation date

15/12/2008

Size

Total Exemption Small

Classification

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

Contacts

Registered address

Registered address

5th Floor, 52-54 Gracechurch Street, London, England EC3V 0EHCopy
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Latest events (Record since 15/12/2008)
dot icon05/12/2016
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon19/09/2016
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon24/07/2016
Termination of appointment of Ruairi Laughlin-Mccann as a director on 2016-07-25
View PDF (1 pages)
dot icon02/05/2016
Appointment of Mr Ruairi Laughlin-Mccann as a director on 2016-02-23
View PDF (2 pages)
dot icon22/02/2016
Termination of appointment of Ruairi Laughlin-Mccann as a director on 2016-02-23
View PDF (1 pages)
dot icon28/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon24/06/2015
Annual return made up to 2015-06-21 with full list of shareholders
View PDF (3 pages)
dot icon14/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon13/08/2014
Annual return made up to 2014-06-21 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (11 pages)
dot icon07/08/2013
Second filing of AR01 previously delivered to Companies House made up to 2012-06-06
View PDF (16 pages)
dot icon07/08/2013
Second filing of AR01 previously delivered to Companies House made up to 2011-12-16
View PDF (16 pages)
dot icon07/08/2013
Second filing of AR01 previously delivered to Companies House made up to 2010-12-16
View PDF (16 pages)
dot icon22/07/2013
Amended accounts made up to 2011-12-31
View PDF (5 pages)
dot icon23/06/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (3 pages)
dot icon11/06/2013
Registered office address changed from , 5Th Floor 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom on 2013-06-12
View PDF (1 pages)
dot icon12/03/2013
Registered office address changed from , 7Th Floor, 52/54 Gracechurch Street, London, EC3V 0EH on 2013-03-13
View PDF (1 pages)
dot icon08/01/2013
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon19/08/2012
Director's details changed for Mr Ruairi Laughlin-Mccann on 2012-07-24
View PDF (2 pages)
dot icon27/06/2012
Director's details changed for Ruairi Laughlin Mccann on 2012-06-22
View PDF (2 pages)
dot icon06/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (4 pages)
dot icon22/03/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon20/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (4 pages)
dot icon08/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon10/05/2010
Director's details changed for Ruairi Laughlin Mccann on 2009-07-01
View PDF (1 pages)
dot icon10/05/2010
Termination of appointment of Ruairi Laughlin Mccann as a director
View PDF (1 pages)
dot icon10/05/2010
Appointment of Ruairi Laughlin Mccann as a director
View PDF (1 pages)
dot icon28/04/2010
Rectified Form AP01 was removed from the public record on 25/02/2013 as it is invalid or ineffective.
View PDF (0 pages)
dot icon27/04/2010
Termination of appointment of Joseph Koopmans as a director
View PDF (1 pages)
dot icon27/04/2010
Termination of appointment of a director
View PDF (1 pages)
dot icon08/03/2010
Appointment of Mr Joseph Koopmans as a director
View PDF (2 pages)
dot icon08/03/2010
Termination of appointment of Atc Corporate Secretaries Limited as a secretary
View PDF (1 pages)
dot icon08/03/2010
Termination of appointment of Ruairi Laughlin-Mccann as a director
View PDF (1 pages)
dot icon27/01/2010
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2010
Director's details changed for Dr Andreas Von Der Eltz on 2009-10-01
View PDF (2 pages)
dot icon27/01/2010
Secretary's details changed for Atc Corporate Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Robert-Josef Simmeth on 2009-10-01
View PDF (2 pages)
dot icon27/01/2010
Director's details changed for Thomas Pfalzgraf on 2009-10-01
View PDF (2 pages)
dot icon12/01/2010
Appointment of Mr Ruairi Laughlin-Mccann as a director
View PDF (2 pages)
dot icon12/01/2010
Termination of appointment of Andreas Von Der Eltz as a director
View PDF (1 pages)
dot icon12/01/2010
Termination of appointment of Robert-Josef Simmeth as a director
View PDF (1 pages)
dot icon12/01/2010
Termination of appointment of Thomas Pfalzgraf as a director
View PDF (1 pages)
dot icon21/05/2009
Registered office changed on 22/05/2009 from, 6TH floor 52-54 gracechurch street, london, EC3V 0EH, united kingdom
View PDF (1 pages)
dot icon15/12/2008
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BEONMEDIA LIMITED

BEONMEDIA LIMITED is an(a) Dissolved company incorporated on 15/12/2008 with the registered office located at 5th Floor, 52-54 Gracechurch Street, London, England EC3V 0EH. 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 BEONMEDIA LIMITED?

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BEONMEDIA LIMITED is currently Dissolved. It was registered on 15/12/2008 and dissolved on 05/12/2016.

Where is BEONMEDIA LIMITED located?

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BEONMEDIA LIMITED is registered at 5th Floor, 52-54 Gracechurch Street, London, England EC3V 0EH.

What does BEONMEDIA LIMITED do?

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

What is the latest filing for BEONMEDIA LIMITED?

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The latest filing was on 05/12/2016: Final Gazette dissolved via compulsory strike-off.