Company number 08692706
Status Active
Incorporation Date 16 September 2013
Company Type Private Limited Company
Address CHARLES AND COMPANY ACCOUNTANCY LIMITED, THE COTTAGE, 2 CASTLEFIELD ROAD, REIGATE, ENGLAND, RH2 0SH
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 16 September 2016 with updates; Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH on 28 December 2016. The most likely internet sites of BEAN DIGITAL MEDIA LIMITED are www.beandigitalmedia.co.uk, and www.bean-digital-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Bean Digital Media Limited is a Private Limited Company.
The company registration number is 08692706. Bean Digital Media Limited has been working since 16 September 2013.
The present status of the company is Active. The registered address of Bean Digital Media Limited is Charles and Company Accountancy Limited The Cottage 2 Castlefield Road Reigate England Rh2 0sh. . CROXON, Lee is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Director
CROXON, Lee
Appointed Date: 16 September 2013
49 years old
Persons With Significant Control
Mr Lee Croxon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
BEAN DIGITAL MEDIA LIMITED Events
14 Jan 2017
Compulsory strike-off action has been discontinued
11 Jan 2017
Confirmation statement made on 16 September 2016 with updates
28 Dec 2016
Registered office address changed from First Floor 16 Massetts Road Horley Surrey RH6 7DE to C/O Charles and Company Accountancy Limited the Cottage 2 Castlefield Road Reigate RH2 0SH on 28 December 2016
20 Dec 2016
First Gazette notice for compulsory strike-off
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 1 more events
11 Dec 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-12-11
08 Dec 2015
First Gazette notice for compulsory strike-off
16 Jun 2015
Total exemption small company accounts made up to 30 September 2014
12 Jan 2015
Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2015-01-12
16 Sep 2013
Incorporation
Statement of capital on 2013-09-16