THINK BEYOND MEDIA LIMITED

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Company Documents

DateDescription
08/04/258 April 2025 Registered office address changed from Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN United Kingdom to Kroll Advisory Ltd, the Shard 32 London Bridge Street London SE1 9SG on 2025-04-08

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08/04/258 April 2025 Resolutions

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08/04/258 April 2025 Declaration of solvency

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08/04/258 April 2025 Appointment of a voluntary liquidator

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07/02/257 February 2025 Confirmation statement made on 2025-01-31 with no updates

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12/08/2412 August 2024 Director's details changed for Micheal James Passmore on 2023-12-14

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01/05/241 May 2024 Appointment of Mr Brian Mclelland as a secretary on 2024-05-01

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25/04/2425 April 2024

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25/04/2425 April 2024

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25/04/2425 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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25/04/2425 April 2024

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13/02/2413 February 2024 Confirmation statement made on 2024-01-31 with no updates

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31/10/2331 October 2023 Registered office address changed from Unit 441/2 Highgate Studios 53-79 Highgate Road London NW5 1TL England to Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2023-10-31

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26/06/2326 June 2023 Appointment of Micheal James Passmore as a director on 2023-05-31

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06/04/236 April 2023 Total exemption full accounts made up to 2022-06-30

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07/02/237 February 2023 Confirmation statement made on 2023-01-31 with no updates

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22/09/2222 September 2022 Termination of appointment of Simon John Hay as a director on 2022-08-31

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20/09/2220 September 2022 Appointment of Mr Richard David Harris as a director on 2022-08-31

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23/02/2223 February 2022 Termination of appointment of John Patrick O'reilly as a director on 2022-02-21

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23/02/2223 February 2022 Appointment of Liam Wallwork as a director on 2022-02-21

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18/02/2218 February 2022 Termination of appointment of Saurabh Khosla as a director on 2022-02-09

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18/02/2218 February 2022 Appointment of Mr Simon John Hay as a director on 2022-02-17

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14/02/2214 February 2022 Confirmation statement made on 2022-01-31 with no updates

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17/01/2217 January 2022 Full accounts made up to 2021-06-30

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21/08/2021 August 2020 FULL ACCOUNTS MADE UP TO 31/08/19

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06/02/206 February 2020 APPOINTMENT TERMINATED, DIRECTOR SABINE KOPP

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06/02/206 February 2020 DIRECTOR APPOINTED JONATHAN JAMES MARTIN

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08/11/198 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANK DIGITAL HOLDINGS LIMITED

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08/11/198 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES

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08/07/198 July 2019 APPOINTMENT TERMINATED, DIRECTOR KONSTANTINOS VELETAS

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07/02/197 February 2019 FULL ACCOUNTS MADE UP TO 31/08/18

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23/11/1823 November 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM UNIT 511 HIGHGATE STUDIOS 53-79 HIGHGATE ROAD LONDON NW5 1TL UNITED KINGDOM

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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24/08/1724 August 2017 DIRECTOR APPOINTED MR SAURABH KHOSLA

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25/07/1725 July 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/07/1725 July 2017 CURREXT FROM 31/07/2018 TO 31/08/2018

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