BEYOND LUXURY MEDIA LIMITED
LONDON STARKE CONSULTANTS LIMITED

Hellopages » Greater London » Islington » EC1M 7AD

Company number 05315869
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 . The most likely internet sites of BEYOND LUXURY MEDIA LIMITED are www.beyondluxurymedia.co.uk, and www.beyond-luxury-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Beyond Luxury Media Limited is a Private Limited Company. The company registration number is 05315869. Beyond Luxury Media Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Beyond Luxury Media Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . HAMMOND, David John is a Secretary of the company. BALL, Sarah Jane is a Director of the company. DIVE, Serge Jacques is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAMMOND, David John
Appointed Date: 17 December 2004
Director
BALL, Sarah Jane
Appointed Date: 22 June 2009
46 years old
Director
DIVE, Serge Jacques
Appointed Date: 17 December 2004
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Mr Serge Jacques Dive
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

BEYOND LUXURY MEDIA LIMITED Events

30 Jan 2017
Confirmation statement made on 17 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
08 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
17 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
...
... and 23 more events
31 Jan 2005
New secretary appointed
31 Jan 2005
New director appointed
31 Jan 2005
Secretary resigned
31 Jan 2005
Director resigned
17 Dec 2004
Incorporation

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