BEIN IP LIMITED
LONDON SNRDCO 3166 LIMITED

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Company number 09055669
Status Active
Incorporation Date 23 May 2014
Company Type Private Limited Company
Address 25 OLD BURLINGTON STREET, LONDON, ENGLAND, W1S 3AN
Home Country United Kingdom
Nature of Business 59133 - Television programme distribution activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Statement of capital following an allotment of shares on 18 October 2016 GBP 12,342,001 ; Accounts for a small company made up to 31 December 2015. The most likely internet sites of BEIN IP LIMITED are www.beinip.co.uk, and www.bein-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Bein Ip Limited is a Private Limited Company. The company registration number is 09055669. Bein Ip Limited has been working since 23 May 2014. The present status of the company is Active. The registered address of Bein Ip Limited is 25 Old Burlington Street London England W1s 3an. . AL KHELAIFI, Nasser Ghanim A is a Director of the company. AL-OBAIDLI, Yousif Mohammed H A is a Director of the company. JORDAN, Sophie Claude Lorraine is a Director of the company. MARKHAM, Daniel James is a Director of the company. ZAINAL, Tareq Darwish A M is a Director of the company. Secretary DENTONS SECRETARIES LIMITED has been resigned. Director HARRIS, Andrew David has been resigned. Director JORDAN, Sophie has been resigned. Director DENTONS DIRECTORS LIMITED has been resigned. The company operates in "Television programme distribution activities".


Current Directors

Director
AL KHELAIFI, Nasser Ghanim A
Appointed Date: 06 April 2015
52 years old
Director
AL-OBAIDLI, Yousif Mohammed H A
Appointed Date: 06 April 2015
45 years old
Director
JORDAN, Sophie Claude Lorraine
Appointed Date: 02 December 2015
59 years old
Director
MARKHAM, Daniel James
Appointed Date: 02 December 2015
52 years old
Director
ZAINAL, Tareq Darwish A M
Appointed Date: 02 December 2015
46 years old

Resigned Directors

Secretary
DENTONS SECRETARIES LIMITED
Resigned: 06 April 2015
Appointed Date: 23 May 2014
Director
HARRIS, Andrew David
Resigned: 16 June 2014
Appointed Date: 23 May 2014
61 years old
Director
JORDAN, Sophie
Resigned: 06 April 2015
Appointed Date: 16 June 2014
59 years old
Director
DENTONS DIRECTORS LIMITED
Resigned: 16 June 2014
Appointed Date: 23 May 2014

Persons With Significant Control

Bein Ih Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BEIN IP LIMITED Events

20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
20 Oct 2016
Statement of capital following an allotment of shares on 18 October 2016
  • GBP 12,342,001
18 Oct 2016
Accounts for a small company made up to 31 December 2015
08 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
22 Mar 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 13 more events
16 Jun 2014
Appointment of Sophie Jordan as a director
16 Jun 2014
Registered office address changed from One Fleet Place London EC4M 7WS on 16 June 2014
16 Jun 2014
Current accounting period shortened from 31 May 2015 to 31 March 2015
16 Jun 2014
Company name changed snrdco 3166 LIMITED\certificate issued on 16/06/14
  • RES15 ‐ Change company name resolution on 2014-06-16
  • NM01 ‐ Change of name by resolution
23 May 2014
Incorporation
Statement of capital on 2014-05-23
  • GBP 1

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