Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

THE BEYOND MARKETING COLLECTIVE LIMITED

Company number 09338060

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
14 May 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 15
26 Feb 2019 AP01 Appointment of Mr Richard Morpeth Jameson as a director on 26 February 2019
18 Feb 2019 TM01 Termination of appointment of Christian Timothy Lobo as a director on 18 February 2019
06 Feb 2019 CH01 Director's details changed for Mr Christian Timothy Lobo on 6 February 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Aug 2018 MR01 Registration of charge 093380600001, created on 15 August 2018
06 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
31 May 2018 PSC04 Change of details for Mr Nicholas John Ost as a person with significant control on 31 May 2018
16 May 2018 CH01 Director's details changed for Mr Nicholas John Ost on 16 May 2018
16 May 2018 CH01 Director's details changed for Mr Christian Timothy Lobo on 16 May 2018
16 May 2018 CH01 Director's details changed for Mr David James Billing on 16 May 2018
16 May 2018 AD01 Registered office address changed from C/O New Media Law Llp 24 Hanover Square London W1S 1JD England to The Beyond Collective 87 Weston Street London SE1 3RS on 16 May 2018
02 May 2018 MA Memorandum and Articles of Association
28 Apr 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-04-12
28 Apr 2018 CONNOT Change of name notice
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 Mar 2017 AD01 Registered office address changed from 2nd Floor 72 Borough High Street London SE1 1XF England to C/O New Media Law Llp 24 Hanover Square London W1S 1JD on 9 March 2017
07 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-22
02 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 162.5
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 24 May 2016
  • GBP 162.50
13 Jun 2016 SH10 Particulars of variation of rights attached to shares
13 Jun 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association