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BEONMEDIA LIMITED

Company number 06774764

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Dec 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Sep 2016 GAZ1 First Gazette notice for compulsory strike-off
25 Jul 2016 TM01 Termination of appointment of Ruairi Laughlin-Mccann as a director on 25 July 2016
03 May 2016 AP01 Appointment of Mr Ruairi Laughlin-Mccann as a director on 23 February 2016
23 Feb 2016 TM01 Termination of appointment of Ruairi Laughlin-Mccann as a director on 23 February 2016
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Jun 2015 AR01 Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 900
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 900
09 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 June 2012
08 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2011
08 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 16 December 2010
23 Jul 2013 AAMD Amended accounts made up to 31 December 2011
24 Jun 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
Statement of capital on 2013-06-24
  • GBP 900
12 Jun 2013 AD01 Registered office address changed from , 5Th Floor 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom on 12 June 2013
13 Mar 2013 AD01 Registered office address changed from , 7Th Floor, 52/54 Gracechurch Street, London, EC3V 0EH on 13 March 2013
09 Jan 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Aug 2012 CH01 Director's details changed for Mr Ruairi Laughlin-Mccann on 24 July 2012
28 Jun 2012 CH01 Director's details changed for Ruairi Laughlin Mccann on 22 June 2012
07 Jun 2012 AR01 Annual return made up to 6 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/08/2013
23 Dec 2011 AR01 Annual return made up to 16 December 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 08/08/2013
  • ANNOTATION A second filed AR01 was registered on 08/08/2013
23 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 16 December 2010 with full list of shareholders