Company number 05414242
Status Active
Incorporation Date 5 April 2005
Company Type Private Limited Company
Address SUITE C, 1ST FLOOR, HINKSEY COURT, WEST WAY, BOTLEY, OXFORD, OXFORDSHIRE, ENGLAND, OX2 9JU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
GBP 1
. The most likely internet sites of BEING MEDIA LIMITED are www.beingmedia.co.uk, and www.being-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Being Media Limited is a Private Limited Company.
The company registration number is 05414242. Being Media Limited has been working since 05 April 2005.
The present status of the company is Active. The registered address of Being Media Limited is Suite C 1st Floor Hinksey Court West Way Botley Oxford Oxfordshire England Ox2 9ju. . LEE, Daniel is a Director of the company. Secretary AWA COMPANY SECRETARIAL LTD has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other publishing activities".
Current Directors
Resigned Directors
Secretary
AWA COMPANY SECRETARIAL LTD
Resigned: 05 April 2008
Appointed Date: 05 April 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 April 2005
Appointed Date: 05 April 2005
Persons With Significant Control
Daniel Lee
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
BEING MEDIA LIMITED Events
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
12 Apr 2016
Registered office address changed from 7 Bertie Road Cumnor Oxford OX2 9PS to Suite C 1st Floor, Hinksey Court, West Way, Botley Oxford Oxfordshire OX2 9JU on 12 April 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
12 Jul 2005
New director appointed
26 Apr 2005
New secretary appointed
12 Apr 2005
Secretary resigned
12 Apr 2005
Director resigned
05 Apr 2005
Incorporation