BEYOND COMMUNICATIONS LTD - LONDON


Company Profile Company Filings

Overview

BEYOND COMMUNICATIONS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEYOND COMMUNICATIONS LTD was incorporated 18 years ago on 13/03/2006 and has the registered number: 05739898. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BEYOND COMMUNICATIONS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KING STREET STUDIOS
LONDON
W6 0QA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
6 COMMUNICATIONS LTD (until 29/04/2006)

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WAYNE CHARLES DAWSON Secretary 2020-09-09 CURRENT
WAYNE DAWSON Mar 1968 British Director 2012-04-27 CURRENT
MR NIGEL DUNCAN STERN Dec 1965 British Director 2006-06-30 CURRENT
NICHOLAS ERIC BUTCHER Sep 1962 British Director 2007-02-12 CURRENT
MRS SUSAN JANE LEE-STERN Oct 1967 British Director 2006-03-13 UNTIL 2006-04-06 RESIGNED
MR CHARLES STUART ALEXANDER Jun 1948 British Secretary 2006-03-13 UNTIL 2008-06-19 RESIGNED
MR PAUL JAMES BRUFORD Sep 1966 English Secretary 2008-06-19 UNTIL 2012-04-27 RESIGNED
MATTHEW JOHN GILMORE Secretary 2012-04-27 UNTIL 2020-09-08 RESIGNED
MR JOHN VIVIAN WILCOCK Oct 1955 British Director 2012-04-27 UNTIL 2016-02-18 RESIGNED
MR ROBERT THOMAS TICKLER ESSEX Oct 1960 British Director 2006-04-06 UNTIL 2020-09-08 RESIGNED
MARC ROBERT PAUL WENT Jan 1972 British Director 2006-05-11 UNTIL 2011-12-09 RESIGNED
PATRICK SHAFE Mar 1970 British Director 2007-09-20 UNTIL 2011-01-18 RESIGNED
C & M REGISTRARS LIMITED Corporate Nominee Director 2006-03-13 UNTIL 2006-03-13 RESIGNED
MR GRAEME RICHARD HARRIS Jun 1966 British Director 2017-01-01 UNTIL 2020-09-08 RESIGNED
MR ROBERT MARK BROWN Aug 1967 British Director 2009-11-23 UNTIL 2013-09-24 RESIGNED
MR PAUL JAMES BRUFORD Sep 1966 English Director 2008-06-19 UNTIL 2012-04-27 RESIGNED
MR CHARLES STUART ALEXANDER Jun 1948 British Director 2006-03-13 UNTIL 2008-06-19 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2006-03-13 UNTIL 2006-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Beyond Ltd 2020-09-09 London   Ownership of shares 75 to 100 percent
Writtle Holdings Limited 2016-04-06 - 2020-09-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Beyond_Communications_Lim - Accounts 2023-08-23 31-12-2022 £381,985 Cash £576,530 equity
Beyond_Communications_Lim - Accounts 2022-09-14 31-12-2021 £378,979 Cash £483,904 equity
Beyond_Communications_Lim - Accounts 2021-09-17 31-12-2020 £356,583 Cash £418,168 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
AK & SK LIMITED LONDON ENGLAND Active MICRO ENTITY 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
NEW BEYOND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GROWTHMARK CONSULTING LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities