BEAM.TV LIMITED
LONDON THE MAGIC HOLDING COMPANY LIMITED PORTWISH LIMITED

Hellopages » Greater London » Camden » W1T 2JG

Company number 03605151
Status Active
Incorporation Date 28 July 1998
Company Type Private Limited Company
Address 11-14 WINDMILL STREET, LONDON, W1T 2JG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 July 2016 with updates; Appointment of Jamie Smith as a secretary on 15 September 2015. The most likely internet sites of BEAM.TV LIMITED are www.beamtv.co.uk, and www.beam-tv.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Beam Tv Limited is a Private Limited Company. The company registration number is 03605151. Beam Tv Limited has been working since 28 July 1998. The present status of the company is Active. The registered address of Beam Tv Limited is 11 14 Windmill Street London W1t 2jg. . SMITH, Jamie is a Secretary of the company. HIBBINS, Simon Marshall is a Director of the company. SHENFIELD, Robin Richard is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary COLLINS, Denise has been resigned. Secretary DAWSON, Rodney has been resigned. Secretary MCCORMACK, Gerard Joseph has been resigned. Secretary WOLFSON, Michael has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director COLLINS, Denise has been resigned. Director COOPER, Matthew Jon has been resigned. Director FRANKS, David Ralph has been resigned. Director JOSEPH, Patrick has been resigned. Director MITCHELL, Craig David has been resigned. Director PETERS, Stuart Michael has been resigned. Director SHIELD, Emma has been resigned. Director WOLFSON, Michael Barry has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Jamie
Appointed Date: 15 September 2015
Director
HIBBINS, Simon Marshall
Appointed Date: 15 September 2015
61 years old
Director
SHENFIELD, Robin Richard
Appointed Date: 27 August 1998
69 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 10 August 1998
Appointed Date: 28 July 1998
Secretary
COLLINS, Denise
Resigned: 28 April 2000
Appointed Date: 27 August 1998
Secretary
DAWSON, Rodney
Resigned: 21 October 2011
Appointed Date: 01 February 2003
Secretary
MCCORMACK, Gerard Joseph
Resigned: 31 January 2003
Appointed Date: 28 April 2000
Secretary
WOLFSON, Michael
Resigned: 15 September 2015
Appointed Date: 21 November 2011
Secretary
MH SECRETARIES LIMITED
Resigned: 27 August 1998
Appointed Date: 10 August 1998
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 10 August 1998
Appointed Date: 28 July 1998
Director
COLLINS, Denise
Resigned: 28 April 2000
Appointed Date: 27 August 1998
72 years old
Director
COOPER, Matthew Jon
Resigned: 07 October 2005
Appointed Date: 04 April 2003
57 years old
Director
FRANKS, David Ralph
Resigned: 31 October 2000
Appointed Date: 27 August 1998
81 years old
Director
JOSEPH, Patrick
Resigned: 04 April 2003
Appointed Date: 27 August 1998
68 years old
Director
MITCHELL, Craig David
Resigned: 16 November 2007
Appointed Date: 18 September 2003
62 years old
Director
PETERS, Stuart Michael
Resigned: 30 August 2005
Appointed Date: 04 April 2003
53 years old
Director
SHIELD, Emma
Resigned: 07 September 2005
Appointed Date: 04 April 2003
57 years old
Director
WOLFSON, Michael Barry
Resigned: 15 September 2015
Appointed Date: 30 November 2007
56 years old
Director
MH DIRECTORS LIMITED
Resigned: 27 August 1998
Appointed Date: 10 August 1998

Persons With Significant Control

The Mill (Facility) Limited
Notified on: 15 July 2016
Nature of control: Ownership of shares – 75% or more
Technicolor Holdings Limited
Notified on: 15 July 2016
Nature of control: Has significant influence or control

BEAM.TV LIMITED Events

07 Dec 2016
Accounts for a dormant company made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
17 Nov 2015
Appointment of Jamie Smith as a secretary on 15 September 2015
17 Nov 2015
Appointment of Mr Simon Marshall Hibbins as a director on 15 September 2015
17 Nov 2015
Termination of appointment of Michael Wolfson as a secretary on 15 September 2015
...
... and 88 more events
01 Sep 1998
Secretary resigned
01 Sep 1998
Registered office changed on 01/09/98 from: 3RD floor 19 phipp street london EC2A 4NP
01 Sep 1998
Director resigned
12 Aug 1998
Company name changed portwish LIMITED\certificate issued on 12/08/98
28 Jul 1998
Incorporation

BEAM.TV LIMITED Charges

21 October 2005
Pledge over shares
Delivered: 26 October 2005
Status: Satisfied on 10 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: All right title and interest in the pledged securities all…
9 February 2001
Debenture
Delivered: 27 February 2001
Status: Satisfied on 10 February 2007
Persons entitled: 3I PLC
Description: .. fixed and floating charges over the undertaking and all…
9 February 2001
Debenture
Delivered: 20 February 2001
Status: Satisfied on 10 February 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: .. fixed and floating charges over the undertaking and all…
25 September 2000
Key-man policies assignment
Delivered: 9 October 2000
Status: Satisfied on 23 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 September 1998
Guarantee and debenture
Delivered: 15 September 1998
Status: Satisfied on 23 September 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: .. fixed and floating charges over the undertaking and all…

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