BEACON EVENTS MEDIA LIMITED
LONDON ASPERMONT UK LIMITED MINING COMMUNICATIONS LIMITED

Hellopages » City of London » City of London » EC3R 6HD

Company number 04682865
Status Active
Incorporation Date 2 March 2003
Company Type Private Limited Company
Address ST MAGNUS HOUSE, LOWER THAMES STREET, LONDON, ENGLAND, EC3R 6HD
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-26 ; Registered office address changed from 4/F Vintners Place 68 Upper Thames Street London EC4V 3BJ to St Magnus House Lower Thames Street London EC3R 6HD on 9 May 2017. The most likely internet sites of BEACON EVENTS MEDIA LIMITED are www.beaconeventsmedia.co.uk, and www.beacon-events-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beacon Events Media Limited is a Private Limited Company. The company registration number is 04682865. Beacon Events Media Limited has been working since 02 March 2003. The present status of the company is Active. The registered address of Beacon Events Media Limited is St Magnus House Lower Thames Street London England Ec3r 6hd. . LEE, Stead is a Secretary of the company. KENT, Andrew is a Director of the company. O'BRIEN, Colm John is a Director of the company. Secretary BARROWMAN, Robert has been resigned. Secretary JOSEPH, David has been resigned. Secretary JOSEPH, David has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director BARROWMAN, Robert Cleland has been resigned. Director DALTON, Keith Raymond has been resigned. Director HINDE, Christopher Graeme has been resigned. Director INNIS, Christopher Robert has been resigned. Director INNIS, Chrsitopher Robert has been resigned. Director JEAVONS FELLOWS, John Henry has been resigned. Director JOSEPH, Francesca Maria has been resigned. Director MACFADYEN, Neil has been resigned. Director MILLER, Robin William, Sir has been resigned. Director MOORE, George Herbert has been resigned. Director NIZOL, David Frederick has been resigned. Director WHYTE, Rod has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
LEE, Stead
Appointed Date: 01 March 2015
Director
KENT, Andrew
Appointed Date: 20 October 2006
78 years old
Director
O'BRIEN, Colm John
Appointed Date: 26 March 2008
53 years old

Resigned Directors

Secretary
BARROWMAN, Robert
Resigned: 09 June 2004
Appointed Date: 12 May 2003
Secretary
JOSEPH, David
Resigned: 01 March 2015
Appointed Date: 09 June 2004
Secretary
JOSEPH, David
Resigned: 12 May 2003
Appointed Date: 30 April 2003
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 30 April 2003
Appointed Date: 02 March 2003
Director
BARROWMAN, Robert Cleland
Resigned: 26 March 2008
Appointed Date: 12 May 2003
70 years old
Director
DALTON, Keith Raymond
Resigned: 01 December 2003
Appointed Date: 12 May 2003
70 years old
Director
HINDE, Christopher Graeme
Resigned: 26 March 2008
Appointed Date: 12 May 2003
72 years old
Director
INNIS, Christopher Robert
Resigned: 26 April 2006
Appointed Date: 12 May 2003
65 years old
Director
INNIS, Chrsitopher Robert
Resigned: 26 March 2008
Appointed Date: 20 October 2006
65 years old
Director
JEAVONS FELLOWS, John Henry
Resigned: 06 September 2005
Appointed Date: 09 June 2004
59 years old
Director
JOSEPH, Francesca Maria
Resigned: 12 May 2003
Appointed Date: 30 April 2003
56 years old
Director
MACFADYEN, Neil
Resigned: 20 October 2006
Appointed Date: 30 September 2005
61 years old
Director
MILLER, Robin William, Sir
Resigned: 26 March 2008
Appointed Date: 20 October 2006
85 years old
Director
MOORE, George Herbert
Resigned: 17 May 2006
Appointed Date: 07 April 2005
73 years old
Director
NIZOL, David Frederick
Resigned: 26 March 2008
Appointed Date: 03 November 2005
73 years old
Director
WHYTE, Rod
Resigned: 26 March 2008
Appointed Date: 20 October 2006
81 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 30 April 2003
Appointed Date: 02 March 2003

BEACON EVENTS MEDIA LIMITED Events

12 May 2017
Full accounts made up to 30 June 2016
10 May 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-26
09 May 2017
Registered office address changed from 4/F Vintners Place 68 Upper Thames Street London EC4V 3BJ to St Magnus House Lower Thames Street London EC3R 6HD on 9 May 2017
07 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 10
20 Jun 2016
Full accounts made up to 30 June 2015
...
... and 125 more events
21 May 2003
Secretary resigned
21 May 2003
Director resigned
21 May 2003
New director appointed
21 May 2003
New secretary appointed
02 Mar 2003
Incorporation

BEACON EVENTS MEDIA LIMITED Charges

26 March 2008
Guarantee and debenture
Delivered: 10 April 2008
Status: Satisfied on 4 July 2012
Persons entitled: Australia and New Zealand Banking Group Limited
Description: Fixed and floating charge over the undertaking and all…
20 October 2006
Debenture
Delivered: 27 October 2006
Status: Satisfied on 25 March 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 August 2003
Debenture
Delivered: 30 August 2003
Status: Satisfied on 2 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 May 2003
Debenture and guarantee
Delivered: 28 May 2003
Status: Satisfied on 2 November 2007
Persons entitled: Aberdeen Asset Managers Limited(As Security Trustee for the Benefit of the Finance Parties)
Description: Fixed and floating charges over the undertaking and all…

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