BEYOND INTERACTIVE LIMITED

Company number 03690647 · Monitor this company

Dissolved

105 filings

Date	Filing
28 Feb 2023	Final Gazette dissolved via voluntary strike-off	View document
28 Feb 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
13 Dec 2022	First Gazette notice for voluntary strike-off	View document
13 Dec 2022	First Gazette notice for voluntary strike-off · 1 page	View document
5 Dec 2022	Application to strike the company off the register · 1 page	View document
4 Feb 2022	Director's details changed for Liam Murray on 2021-12-23 · 2 pages	View document
18 Jan 2022	Confirmation statement made on 2021-12-31 with updates · 4 pages	View document
24 Dec 2021	Registered office address changed from The Johnson Building 77 Hatton Garden London EC1N 8JS to Rose Court 2 Southwark Bridge Road London SE1 9HS on 2021-12-24 · 1 page	View document
22 Dec 2021	CAP-SS · 1 page	View document
22 Dec 2021	SH20 · 1 page	View document
22 Dec 2021	Statement of capital on 2021-12-22 · 5 pages	View document
22 Dec 2021	Resolutions · 2 pages	View document
22 Dec 2021	Resolutions	View document
21 Dec 2021	Statement of capital following an allotment of shares on 2021-12-21 · 3 pages	View document
13 May 2020	APPOINTMENT TERMINATED, DIRECTOR MARK YOUNG	View document
7 Apr 2020	DIRECTOR APPOINTED LIAM MURRAY	View document
5 Mar 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19	View document
2 Jan 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES	View document
20 Sep 2019	CORPORATE SECRETARY APPOINTED WPP GROUP (NOMINEES) LIMITED	View document
20 Sep 2019	APPOINTMENT TERMINATED, SECRETARY LANCE MAEROV	View document
6 Sep 2019	DIRECTOR APPOINTED MARK ANTONY YOUNG	View document
6 Sep 2019	APPOINTMENT TERMINATED, DIRECTOR LANCE MAEROV	View document
22 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
4 Jan 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES	View document
4 Jun 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
5 Jan 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES	View document
17 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16	View document
6 Jan 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES	View document
11 Oct 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
10 Feb 2016	Annual return made up to 31 December 2015 with full list of shareholders	View document
11 Jun 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
9 Jan 2015	Annual return made up to 31 December 2014 with full list of shareholders	View document
5 Jun 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
13 Jan 2014	DIRECTOR'S CHANGE OF PARTICULARS / LANCE MAEROV / 10/01/2014	View document
13 Jan 2014	Annual return made up to 31 December 2013 with full list of shareholders	View document
17 Apr 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
14 Jan 2013	Annual return made up to 31 December 2012 with full list of shareholders	View document
26 Jan 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
10 Jan 2012	Annual return made up to 31 December 2011 with full list of shareholders	View document
8 Feb 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
7 Feb 2011	Annual return made up to 31 December 2010 with full list of shareholders	View document
9 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
15 Jan 2010	Annual return made up to 31 December 2009 with full list of shareholders	View document
30 Mar 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
16 Jan 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS	View document
31 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
8 Jan 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS	View document
13 Dec 2007	LOCATION OF DEBENTURE REGISTER	View document
24 Oct 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06	View document
11 Jul 2007	LOCATION OF REGISTER OF MEMBERS	View document
11 Jul 2007	REGISTERED OFFICE CHANGED ON 11/07/07 FROM: 65-66 FRITH STREET LONDON W1D 3JR	View document
26 Jan 2007	DIRECTOR RESIGNED	View document
26 Jan 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS	View document
11 Dec 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05	View document
13 Jan 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS	View document
2 Nov 2005	DIRECTOR RESIGNED	View document
27 Oct 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04	View document
12 Jan 2005	RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	View document
19 Jan 2004	RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS	View document
7 Nov 2003	DIRECTOR RESIGNED	View document
3 Nov 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	View document
16 Oct 2003	REGISTERED OFFICE CHANGED ON 16/10/03 FROM: 95 NEW CAVENDISH STREET LONDON W1W 6XG	View document
4 Feb 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	View document
17 Jan 2003	RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS	View document
17 Jan 2003	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 Jan 2003	LOCATION OF REGISTER OF MEMBERS	View document
23 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
9 Sep 2002	REGISTERED OFFICE CHANGED ON 09/09/02 FROM: 215-217 GREAT PORTLAND STREET LONDON W1W 5PN	View document
2 Aug 2002	DIRECTOR RESIGNED	View document
2 Aug 2002	DIRECTOR RESIGNED	View document
2 Aug 2002	DIRECTOR RESIGNED	View document
20 Mar 2002	SECRETARY RESIGNED	View document
20 Mar 2002	NEW SECRETARY APPOINTED	View document
4 Feb 2002	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS	View document
2 Feb 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
27 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
2 Feb 2001	LOCATION OF REGISTER OF MEMBERS	View document
17 Jan 2001	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS	View document
8 Sep 2000	COMPANY NAME CHANGED MEDIA21 (UK) LIMITED CERTIFICATE ISSUED ON 11/09/00	View document
16 Aug 2000	REGISTERED OFFICE CHANGED ON 16/08/00 FROM: DOVER CHILDS TYLER 7-9 SWALLOW STREET LONDON W1R 6DT	View document
16 Aug 2000	SECRETARY RESIGNED	View document
2 Aug 2000	NEW DIRECTOR APPOINTED	View document
2 Aug 2000	NEW DIRECTOR APPOINTED	View document
21 Jul 2000	NEW SECRETARY APPOINTED	View document
19 Jul 2000	NEW DIRECTOR APPOINTED	View document
18 Jul 2000	NEW DIRECTOR APPOINTED	View document
29 Jun 2000	ADOPT ARTICLES 13/06/00	View document
29 Jun 2000	AUDITOR'S RESIGNATION	View document
10 May 2000	AMEND 882-300 X £1 SH ON 27/5/99	View document
10 May 2000	AMEND 882-100 X £1 SHA ON 1/2/99	View document
5 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99	View document
18 Apr 2000	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS	View document
11 Feb 2000	REGISTERED OFFICE CHANGED ON 11/02/00 FROM: STEINER VIRK & SIMS 53 PADDINGTON STREET LONDON W1M 3RQ	View document
13 Sep 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 May 1999	DIRECTOR RESIGNED	View document
26 Jan 1999	NEW DIRECTOR APPOINTED	View document
26 Jan 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
26 Jan 1999	NEW DIRECTOR APPOINTED	View document
26 Jan 1999	NEW DIRECTOR APPOINTED	View document
12 Jan 1999	REGISTERED OFFICE CHANGED ON 12/01/99 FROM: KINGSWAY HOUSE 103 KINGSWAY HOLBORN LONDON WC2B 6AW	View document
11 Jan 1999	SECRETARY RESIGNED	View document
11 Jan 1999	DIRECTOR RESIGNED	View document
31 Dec 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document