BE HEARD GROUP PLC
LONDON MITHRIL CAPITAL PLC MITHRIL OPPORTUNITIES LIMITED

Hellopages » City of London » City of London » EC4A 1BD

Company number 09223440
Status Active
Incorporation Date 17 September 2014
Company Type Public Limited Company
Address 10 NORWICH STREET, LONDON, ENGLAND, EC4A 1BD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2017 GBP 8,130,494.93 ; Statement of capital following an allotment of shares on 21 July 2016 GBP 6,808,908.45 ; Statement of capital following an allotment of shares on 9 February 2017 GBP 7,820,800.57 . The most likely internet sites of BE HEARD GROUP PLC are www.beheardgroup.co.uk, and www.be-heard-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Be Heard Group Plc is a Public Limited Company. The company registration number is 09223440. Be Heard Group Plc has been working since 17 September 2014. The present status of the company is Active. The registered address of Be Heard Group Plc is 10 Norwich Street London England Ec4a 1bd. . PRICE, Robin Mark Dodgson is a Secretary of the company. MAUDE, Ian David is a Director of the company. PAREKH, Rakhi is a Director of the company. POUTNEY, David John is a Director of the company. PRICE, Robin Mark Dodgson is a Director of the company. SCOTT, Peter John is a Director of the company. WILKINSON, David is a Director of the company. Secretary REDMOND, Peter has been resigned. Director PRIDMORE, Thomas Clifford has been resigned. Director REDMOND, Peter has been resigned. Director SARGENT, Rodger David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PRICE, Robin Mark Dodgson
Appointed Date: 23 November 2015
Director
MAUDE, Ian David
Appointed Date: 23 November 2015
60 years old
Director
PAREKH, Rakhi
Appointed Date: 17 November 2015
51 years old
Director
POUTNEY, David John
Appointed Date: 30 June 2016
72 years old
Director
PRICE, Robin Mark Dodgson
Appointed Date: 23 November 2015
69 years old
Director
SCOTT, Peter John
Appointed Date: 23 November 2015
78 years old
Director
WILKINSON, David
Appointed Date: 17 November 2015
69 years old

Resigned Directors

Secretary
REDMOND, Peter
Resigned: 23 November 2015
Appointed Date: 17 September 2014
Director
PRIDMORE, Thomas Clifford
Resigned: 17 November 2015
Appointed Date: 16 December 2014
53 years old
Director
REDMOND, Peter
Resigned: 17 November 2015
Appointed Date: 17 September 2014
79 years old
Director
SARGENT, Rodger David
Resigned: 30 June 2016
Appointed Date: 17 September 2014
53 years old

BE HEARD GROUP PLC Events

09 May 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 8,130,494.93
21 Apr 2017
Statement of capital following an allotment of shares on 21 July 2016
  • GBP 6,808,908.45
13 Mar 2017
Statement of capital following an allotment of shares on 9 February 2017
  • GBP 7,820,800.57
06 Jan 2017
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 7,144,763.01
25 Nov 2016
Registration of charge 092234400001, created on 23 November 2016
...
... and 32 more events
20 Nov 2014
Resolutions
  • RES02 ‐ Resolution of re-registration
  • RES02 ‐ Resolution of re-registration
20 Nov 2014
Re-registration from a private company to a public company
  • CERT5 ‐ Certificate of re-registration from Private to Public Limited Company
  • AUDS ‐ Auditor's statement
  • AUDR ‐ Auditor's report
  • BS ‐ Balance Sheet
  • MAR ‐ Re-registration of Memorandum and Articles
28 Oct 2014
Company name changed mithril opportunities LIMITED\certificate issued on 28/10/14
  • RES15 ‐ Change company name resolution on 2014-10-27
28 Oct 2014
Change of name notice
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP .03

BE HEARD GROUP PLC Charges

23 November 2016
Charge code 0922 3440 0001
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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