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BEANMEDIA UK LIMITED

Company number 09523998

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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)
24 Sep 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2019 TM01 Termination of appointment of Kai Iain Macmaster as a director on 14 April 2019
24 Apr 2019 CS01 Confirmation statement made on 2 April 2019 with no updates
29 Jan 2019 PSC07 Cessation of Kai Iain Macmaster as a person with significant control on 22 September 2018
29 Jan 2019 AA01 Previous accounting period shortened from 30 April 2018 to 29 April 2018
20 Jun 2018 DISS40 Compulsory strike-off action has been discontinued
19 Jun 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Jun 2018 CS01 Confirmation statement made on 2 April 2018 with no updates
30 Jan 2018 AA Micro company accounts made up to 30 April 2017
13 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 30 April 2016
06 May 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 120
06 May 2016 SH01 Statement of capital following an allotment of shares on 26 February 2016
  • GBP 100
06 May 2016 AP01 Appointment of Mrs Tina Bean as a director on 26 February 2016
19 Jan 2016 AP01 Appointment of Mr Kai Iain Macmaster as a director on 10 December 2015
02 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted