Company number 07992446
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address THE METRO BUILDING 3RD FLOOR, 1 BUTTERWICK, LONDON, W6 8DL
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Manabu Seko as a director on 8 June 2016. The most likely internet sites of BEELINE INTERACTIVE EUROPE LIMITED are www.beelineinteractiveeurope.co.uk, and www.beeline-interactive-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beeline Interactive Europe Limited is a Private Limited Company.
The company registration number is 07992446. Beeline Interactive Europe Limited has been working since 15 March 2012.
The present status of the company is Active. The registered address of Beeline Interactive Europe Limited is The Metro Building 3rd Floor 1 Butterwick London W6 8dl. . YUASA, Midori is a Director of the company. Director ABE, Kazuhiko has been resigned. Director ICHII, Katsuhiko has been resigned. Director SEKIGUCHI, Nobuko has been resigned. Director SEKO, Manabu has been resigned. Director YAMASHITA, Yoshifumi has been resigned. The company operates in "Publishing of computer games".
Current Directors
Resigned Directors
Director
ABE, Kazuhiko
Resigned: 08 June 2015
Appointed Date: 15 March 2012
62 years old
Director
ICHII, Katsuhiko
Resigned: 16 February 2015
Appointed Date: 15 March 2012
61 years old
Director
SEKO, Manabu
Resigned: 08 June 2016
Appointed Date: 15 March 2012
58 years old
Persons With Significant Control
Beeline Interactive, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BEELINE INTERACTIVE EUROPE LIMITED Events
08 May 2017
Confirmation statement made on 15 March 2017 with updates
03 Jan 2017
Full accounts made up to 31 March 2016
10 Jun 2016
Termination of appointment of Manabu Seko as a director on 8 June 2016
10 Jun 2016
Termination of appointment of Nobuko Sekiguchi as a director on 8 June 2016
11 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
...
... and 9 more events
07 Jan 2015
Full accounts made up to 31 March 2014
08 May 2014
Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
18 Nov 2013
Full accounts made up to 31 March 2013
19 Mar 2013
Annual return made up to 15 March 2013 with full list of shareholders
15 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)