VIDEOBEAT NETWORKS LTD - LONDON
| Company Profile | Company Filings |
Overview
VIDEOBEAT NETWORKS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VIDEOBEAT NETWORKS LTD was incorporated 9 years ago on 24/03/2015 and has the registered number: 09506716. The accounts status is MICRO ENTITY.
VIDEOBEAT NETWORKS LTD was incorporated 9 years ago on 24/03/2015 and has the registered number: 09506716. The accounts status is MICRO ENTITY.
VIDEOBEAT NETWORKS LTD - LONDON
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 31/12/2020 |
Registered Office
10 TRITON STREET 3RD FLOOR RECEPTION
LONDON
NW1 3BF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/03/2021 | 07/04/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREAS CHRISTIAN MARTIN GROKE | Jun 1986 | German | Director | 2017-10-17 | CURRENT |
| MR CHRISTOPH GASCHLER | Jul 1983 | German | Director | 2015-03-24 UNTIL 2017-06-01 | RESIGNED |
| MISS LAURA DERBYSHIRE | Sep 1977 | British | Director | 2017-12-11 UNTIL 2018-12-03 | RESIGNED |
| MR MAXIMILIAN JULIUS BOEHMER | Jun 1989 | German | Director | 2015-03-24 UNTIL 2017-11-24 | RESIGNED |
| MR AMAY VELU | Oct 1993 | Indian | Director | 2017-06-01 UNTIL 2017-11-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Laura Jane Derbyshire | 2017-12-11 - 2018-12-03 | 9/1977 | London | Right to appoint and remove directors |
| Mr Andreas Christian Martin Groke | 2017-10-17 | 6/1986 | Hamburg | Right to appoint and remove directors |
| Mr Amay Velu | 2017-06-01 - 2017-11-24 | 10/1993 | London | Right to appoint and remove directors |
| Mr Maximilian Julius Bohmer | 2016-04-06 - 2017-11-24 | 6/1989 | London | Right to appoint and remove directors |
| Mr Christoph Gaschler | 2016-04-06 - 2017-06-01 | 7/1983 | London | Right to appoint and remove directors |
| Videobeat Networks Gmbh | 2016-04-06 | Hamburg | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Videobeat Networks Ltd | 2022-01-15 | 30-11-2021 | |
| Videobeat Networks Ltd | 2021-06-22 | 31-12-2020 | £-1,103,086 equity |
| Videobeat Networks Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 31-12-2019 | £57,142 Cash £-1,012,016 equity |
| Videobeat Networks Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-10-01 | 31-12-2018 | £22,806 Cash £-954,662 equity |
| Videobeat Networks Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-10-02 | 31-12-2017 | £-315,650 equity |
| Videobeat Networks Ltd - Accounts to registrar - small 17.1 | 2017-05-11 | 31-12-2016 | £-37,837 equity |
| Videobeat Networks Ltd - Abbreviated accounts 16.1 | 2016-08-23 | 31-03-2016 | £39,237 Cash £-25,891 equity |