BEAT100.COM LIMITED
BENFLEET BEAT MEDIA (ESSEX) LTD

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Company number 09365173
Status Active
Incorporation Date 23 December 2014
Company Type Private Limited Company
Address 4 HADLEIGH BUSINESS CENTRE 351 LONDON ROAD, HADLEIGH, BENFLEET, ESSEX, UNITED KINGDOM, SS7 2BT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2016-10-25 GBP 100 . The most likely internet sites of BEAT100.COM LIMITED are www.beat100com.co.uk, and www.beat100-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Beat100 Com Limited is a Private Limited Company. The company registration number is 09365173. Beat100 Com Limited has been working since 23 December 2014. The present status of the company is Active. The registered address of Beat100 Com Limited is 4 Hadleigh Business Centre 351 London Road Hadleigh Benfleet Essex United Kingdom Ss7 2bt. . SLACK, Christopher Peter is a Director of the company. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
SLACK, Christopher Peter
Appointed Date: 23 December 2014
60 years old

Persons With Significant Control

Beat Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEAT100.COM LIMITED Events

30 Jan 2017
Confirmation statement made on 24 December 2016 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Oct 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-10-25
  • GBP 100
13 Sep 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
02 Feb 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1
...
... and 2 more events
19 Aug 2015
Sub-division of shares on 31 July 2015
19 Aug 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Aug 2015
Change of share class name or designation
22 Jul 2015
Company name changed beat media (essex) LTD\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22
23 Dec 2014
Incorporation
Statement of capital on 2014-12-23
  • GBP 1

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