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BEAT FM LIMITED
Non-Trading
General Information
NAME
BEAT FM LIMITED
COMPANY NUMBER
02661902
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/11/1991
(33 years and 1 months old)
WEBSITE
megalectrics.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
01/07/1999
28/12/2005
BB CAPITAL LIMITED
View all previous names
Previous Names
01/07/1999 28/12/2005 BB CAPITAL LIMITED
11/11/1991 01/07/1999 BEACH BLANKET BABYLON LIMITED
LONDON
WC2H 7LA
Telephone: 08701222106
TPS: No
BEAT FM LIMITED
30 Leicester Square
London
WC2H 7LA
Telephone: 1222106
Credit Risk Overview
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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 |
---|---|---|
CHEERDALE LIMITED | Non-Trading | View Report |
BEAT FM LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Accounts filed |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: Darren David Singer (915991831) has left the board |
Credit Risk Overview
Want to learn more about BEAT FM 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 BEAT FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEAT FM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/12/2017 - Present (6 years and 11 months) Born in Apr 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 83 Past: 51 |
View Report |
01/07/2023 - Present (1 years and 5 months) Born in Mar 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 196 Past: 0 |
View Report |
11/11/1991 - Present (33 years and 1 months) 11/11/1991 - Present (33 years and 1 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 16325 |
View Report |
11/11/1991 - Present (33 years and 1 months) 11/11/1991 - Present (33 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 16153 |
View Report |
IMPERIAL COMPANY SECRETARIAL SERVICES LIMITED 21/11/1991 - Present (33 years and 1 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 190 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 25/05/2024 | Event: New Accounts filed |
Date: 14/03/2024 | Event: New Confirmation Statement filed |
Date: 13/07/2023 | Event: Darren David Singer (915991831) has left the board |
Date: 13/07/2023 | Event: New Board Member Benedict Campion Porter (931080323) Appointed |
Date: 28/06/2023 | Event: New Accounts filed |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Confirmation Statement filed |
Date: 24/07/2022 | Event: New Accounts filed |
Date: 11/09/2021 | Event: New Accounts filed |
Date: 12/03/2021 | Event: New Confirmation Statement filed |
Date: 21/09/2020 | Event: New Accounts filed |
Date: 13/03/2020 | Event: New Confirmation Statement filed |
Date: 21/05/2019 | Event: New Accounts filed |
Date: 16/03/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Accounts filed |
Date: 10/03/2018 | Event: New Confirmation Statement filed |
Date: 10/01/2018 | Event: New Board Member John Williams (911093779) Appointed |
Date: 10/01/2018 | Event: Jonathan Beak (920291966) has left the board |
Date: 10/01/2018 | Event: Jonathan Beak (908249165) has left the board |
Date: 01/12/2017 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Confirmation Statement filed |
Date: 05/11/2016 | Event: New Accounts filed |
Date: 08/03/2016 | Event: New Confirmation Statement filed |
Date: 07/03/2016 | Event: New Accounts filed |
Date: 26/11/2015 | Event: Stephen Gabriel Miron (907986963) has left the board |
Date: 25/11/2015 | Event: New Company Secretary Jonathan Beak (920291966) Appointed |
Date: 25/11/2015 | Event: New Board Member Darren David Singer (915991831) Appointed |
Date: 25/11/2015 | Event: New Board Member Jonathan Beak (908249165) Appointed |
Date: 25/11/2015 | Event: Charles Lamb Allen (914205234) has left the board |
Date: 05/10/2015 | Event: Clive Ronald Potterell (900318253) has left the board |
Date: 19/08/2015 | Event: Michael Damien Connoles (904793475) has left the board |
Date: 19/08/2015 | Event: New Board Member Stephen Gabriel Miron (907986963) Appointed |
Date: 19/08/2015 | Event: New Board Member Charles Lamb Allen (914205234) Appointed |
Date: 08/03/2015 | Event: New Confirmation Statement filed |
Date: 05/03/2015 | Event: New Accounts filed |
Date: 25/03/2014 | Event: New Confirmation Statement filed |
Date: 31/12/2013 | Event: New Accounts filed |
Date: 18/03/2013 | Event: New Confirmation Statement filed |
Date: 15/03/2013 | Event: Change in Reg. Office |
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