BEAM CREATIVE LIMITED
LONDON COMPOSITE PROJECTS (LONDON) LIMITED

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Company number 05441552
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address OLD PARADISE YARD, 10 ROYAL STREET, LONDON, SE1 7LL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Termination of appointment of Christine Fent as a director on 1 December 2016; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 4 . The most likely internet sites of BEAM CREATIVE LIMITED are www.beamcreative.co.uk, and www.beam-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Beam Creative Limited is a Private Limited Company. The company registration number is 05441552. Beam Creative Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Beam Creative Limited is Old Paradise Yard 10 Royal Street London Se1 7ll. The company`s financial liabilities are £3.29k. It is £2.69k against last year. The cash in hand is £28.72k. It is £25.66k against last year. And the total assets are £47.11k, which is £-15.32k against last year. LATHAM-KOENIG, Dominic is a Director of the company. Secretary GWIAZDA, Marek Jan Joseph has been resigned. Secretary WENDT, Gilmar Herbert has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director FENT, Christine has been resigned. Director GWIAZDA, Marek Jan Joseph has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


beam creative Key Finiance

LIABILITIES £3.29k
+447%
CASH £28.72k
+837%
TOTAL ASSETS £47.11k
-25%
All Financial Figures

Current Directors

Director
LATHAM-KOENIG, Dominic
Appointed Date: 01 April 2009
60 years old

Resigned Directors

Secretary
GWIAZDA, Marek Jan Joseph
Resigned: 30 November 2006
Appointed Date: 03 May 2005
Secretary
WENDT, Gilmar Herbert
Resigned: 01 April 2008
Appointed Date: 01 March 2007
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 03 May 2005
Appointed Date: 03 May 2005
Director
FENT, Christine
Resigned: 01 December 2016
Appointed Date: 03 May 2005
56 years old
Director
GWIAZDA, Marek Jan Joseph
Resigned: 30 November 2006
Appointed Date: 03 May 2005
58 years old

BEAM CREATIVE LIMITED Events

07 Dec 2016
Termination of appointment of Christine Fent as a director on 1 December 2016
10 Oct 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
08 Jun 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 4
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 4
...
... and 31 more events
12 Jul 2006
Return made up to 03/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Jul 2006
Ad 03/05/05--------- £ si 1@1=1 £ ic 1/2
11 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2005
Secretary resigned
03 May 2005
Incorporation

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