BEAM.TV LIMITED
Non-Trading
General Information
NAME
BEAM.TV LIMITED
COMPANY NUMBER
03605151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/07/1998
(26 years and 4 months old)
WEBSITE
http://beam.tv
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
12/08/1998
18/04/2003
THE MAGIC HOLDING COMPANY LIMITED
View all previous names
LONDON
WC2B 5AH
Telephone: 02072088190
TPS: No
16 Great Queen Street
LONDON
WC2B 5AH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE MILL (FACILITY) LIMITED | Active - Accounts Filed | View Report |
| BEAM.TV LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BEAM.TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEAM.TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAM.TV LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2017 - Present (7years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
28/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5627 |
View Report |
|
28/07/1998 - Present (26 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 5586 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/07/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 18/09/2023 | Joshua Huntington Mandel (929058962) has left the board |
| 18/09/2023 | New Board Member Mark William Benson (905504949) Appointed |
| 26/02/2023 | New Accounts filed |
| 28/09/2022 | Misha Jake Stanford-Harris (915811805) has left the board |
| 02/08/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Joshua Huntington Mandel (929058962) Appointed |
| 17/12/2021 | David Lomax Patton (926598247) has left the board |
| 17/12/2021 | New Board Member Misha Jake Stanford-Harris (915811805) Appointed |
| 24/06/2021 | New Accounts filed |
| 20/05/2021 | New Board Member David Lomax Patton (926598247) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Confirmation Statement filed |
| 01/02/2020 | New Accounts filed |
| 07/08/2019 | New Confirmation Statement filed |
| 17/05/2019 | Alan Henry Bowen (924273708) has left the board |
| 07/03/2019 | New Accounts filed |
| 13/11/2018 | Robin Richard Shenfield (904613700) has left the board |
| 27/09/2018 | New Accounts filed |
| 12/07/2018 | New Confirmation Statement filed |
| 26/02/2018 | Jamie Smith (923641099) has left the board |
| 23/02/2018 | Jamie Smith (920276145) has left the board |
| 23/02/2018 | New Company Secretary Simon Hunter (924341258) Appointed |
| 23/02/2018 | New Board Member Simon Hunter (924340293) Appointed |
| 06/02/2018 | New Board Member Alan Henry Bowen (924273708) Appointed |
| 18/10/2017 | New Board Member Jamie Smith (923641099) Appointed |
| 04/10/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 11/12/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 19/11/2015 | Michael Barry Wolfson (911978362) has left the board |
| 19/11/2015 | New Company Secretary Jamie Smith (920276145) Appointed |
| 19/11/2015 | Michael Wolfson (916512334) has left the board |
| 19/11/2015 | New Board Member Simon Marshall Hibbins (916952452) Appointed |
| 13/07/2015 | New Annual Return filed |
| 10/07/2015 | Change in Reg. Office |
| 27/05/2015 | New Accounts filed |
| 13/08/2014 | Change in Reg. Office |
| 11/07/2014 | New Annual Return filed |
| 20/09/2013 | New Accounts filed |
| 06/07/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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