Company number 09523998
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address MARSHALL & CO, FARADAY HOUSE WOLFRETON DRIVE, ANLABY, HULL, UNITED KINGDOM, HU10 7BY
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
GBP 120
. The most likely internet sites of BEANMEDIA UK LIMITED are www.beanmediauk.co.uk, and www.beanmedia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barrow Haven Rail Station is 3.8 miles; to Barton-on-Humber Rail Station is 4 miles; to Brough Rail Station is 6.2 miles; to Beverley Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beanmedia Uk Limited is a Private Limited Company.
The company registration number is 09523998. Beanmedia Uk Limited has been working since 02 April 2015.
The present status of the company is Active. The registered address of Beanmedia Uk Limited is Marshall Co Faraday House Wolfreton Drive Anlaby Hull United Kingdom Hu10 7by. . BEAN, Phillip John is a Director of the company. BEAN, Tina Mary is a Director of the company. MACMASTER, Kai Iain is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr Phillip John Bean
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Mary Bean
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kai Iain Macmaster
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BEANMEDIA UK LIMITED Events
13 Apr 2017
Confirmation statement made on 2 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
06 May 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
06 May 2016
Statement of capital following an allotment of shares on 26 February 2016
06 May 2016
Appointment of Mrs Tina Bean as a director on 26 February 2016
19 Jan 2016
Appointment of Mr Kai Iain Macmaster as a director on 10 December 2015
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
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MODEL ARTICLES ‐
Model articles adopted