THE BEYOND MARKETING COLLECTIVE LIMITED
| Status | ACTIVE |
| Company No. | 09338060 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 2014 |
| Age | 9 years, 5 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
THE BEYOND MARKETING COLLECTIVE LIMITED is an active private limited company with number 09338060. It was incorporated 9 years, 5 months, 12 days ago, on 03 December 2014. The company address is 87 Weston Street, London, SE1 3RS, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 16 Feb 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Capital cancellation shares
Date: 12 Feb 2024
Action Date: 31 Jan 2024
Category: Capital
Type: SH06
Date: 2024-01-31
Capital : 850.00 GBP
Documents
Capital return purchase own shares
Date: 12 Feb 2024
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 29 Jan 2024
Action Date: 23 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-23
Documents
Capital return purchase own shares
Date: 26 Jan 2024
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 08 Jan 2024
Action Date: 23 Nov 2023
Category: Capital
Type: SH06
Date: 2023-11-23
Capital : 850.10 GBP
Documents
Capital return purchase own shares
Date: 19 Dec 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 17 Nov 2023
Action Date: 03 Nov 2023
Category: Capital
Type: SH06
Date: 2023-11-03
Capital : 872.499925 GBP
Documents
Capital cancellation shares
Date: 18 Sep 2023
Action Date: 05 Jul 2023
Category: Capital
Type: SH06
Date: 2023-07-05
Capital : 900.50 GBP
Documents
Capital return purchase own shares
Date: 15 Aug 2023
Category: Capital
Type: SH03
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 13 Jul 2023
Action Date: 01 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-01
Documents
Change person director company with change date
Date: 22 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-16
Officer name: Mr Zaid Al-Zaidy
Documents
Change person director company with change date
Date: 22 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-16
Officer name: Mr Nicholas John Ost
Documents
Change to a person with significant control
Date: 22 May 2023
Action Date: 16 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicholas John Ost
Change date: 2023-05-16
Documents
Change person director company with change date
Date: 22 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-16
Officer name: Mr Richard Morpeth Jameson
Documents
Termination secretary company with name termination date
Date: 22 May 2023
Action Date: 11 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-04-11
Officer name: Vistra Cosec Limited
Documents
Change to a person with significant control
Date: 22 May 2023
Action Date: 16 May 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-05-16
Psc name: Mr Zaid Al-Zaidy
Documents
Change registered office address company with date old address new address
Date: 15 May 2023
Action Date: 15 May 2023
Category: Address
Type: AD01
New address: 87 Weston Street London SE1 3RS
Old address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom
Change date: 2023-05-15
Documents
Capital cancellation shares
Date: 18 Apr 2023
Action Date: 29 Mar 2023
Category: Capital
Type: SH06
Capital : 132.5 GBP
Date: 2023-03-29
Documents
Resolution
Date: 20 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 20 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares treasury capital date
Date: 15 Feb 2023
Action Date: 31 Dec 2022
Category: Capital
Type: SH03
Date: 2022-12-31
Capital : 40.65 GBP
Documents
Capital cancellation shares
Date: 17 Jan 2023
Action Date: 22 Dec 2022
Category: Capital
Type: SH06
Date: 2022-12-22
Capital : 148.3 GBP
Documents
Capital return purchase own shares
Date: 17 Jan 2023
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Jan 2023
Category: Capital
Type: SH03
Documents
Capital alter shares subdivision
Date: 16 Jan 2023
Action Date: 22 Dec 2022
Category: Capital
Type: SH02
Date: 2022-12-22
Documents
Change person director company with change date
Date: 20 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-19
Officer name: Mr Zaid Al-Zaidy
Documents
Change to a person with significant control
Date: 20 Oct 2022
Action Date: 19 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Zaid Al-Zaidy
Change date: 2022-10-19
Documents
Change to a person with significant control
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicholas John Ost
Change date: 2022-10-19
Documents
Change person director company with change date
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas John Ost
Change date: 2022-10-19
Documents
Change person director company with change date
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-19
Officer name: Mr Richard Morpeth Jameson
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Address
Type: AD01
New address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL
Change date: 2022-10-19
Old address: Suite 1 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom
Documents
Capital return purchase own shares treasury capital date
Date: 04 Jul 2022
Action Date: 23 May 2022
Category: Capital
Type: SH03
Date: 2022-05-23
Capital : 27.85 GBP
Documents
Confirmation statement with updates
Date: 08 Jun 2022
Action Date: 01 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-01
Documents
Accounts with accounts type total exemption full
Date: 27 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital return purchase own shares treasury capital date
Date: 06 Apr 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH03
Capital : 27.8 GBP
Date: 2021-12-31
Documents
Appoint corporate secretary company with name date
Date: 01 Mar 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Vistra Cosec Limited
Appointment date: 2022-02-25
Documents
Change person director company with change date
Date: 01 Mar 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas John Ost
Change date: 2022-02-25
Documents
Change person director company with change date
Date: 01 Mar 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-02-25
Officer name: Mr Zaid Al-Zaidy
Documents
Change person director company with change date
Date: 01 Mar 2022
Action Date: 25 Feb 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Richard Morpeth Jameson
Change date: 2022-02-25
Documents
Change to a person with significant control
Date: 01 Mar 2022
Action Date: 25 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Zaid Al-Zaidy
Change date: 2022-02-25
Documents
Change to a person with significant control
Date: 01 Mar 2022
Action Date: 25 Feb 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nicholas John Ost
Change date: 2022-02-25
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2022
Action Date: 01 Mar 2022
Category: Address
Type: AD01
New address: Suite 1 3rd Floor 11 - 12 st James's Square London SW1Y 4LB
Old address: The Beyond Collective 87 Weston Street London SE1 3RS England
Change date: 2022-03-01
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 14 Jun 2021
Action Date: 01 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-01
Documents
Court order
Date: 15 Feb 2021
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Capital cancellation shares
Date: 08 Feb 2021
Action Date: 17 Dec 2020
Category: Capital
Type: SH06
Date: 2020-12-17
Capital : 173.50 GBP
Documents
Capital return purchase own shares
Date: 08 Feb 2021
Category: Capital
Type: SH03
Documents
Capital alter shares redemption statement of capital
Date: 21 Jan 2021
Action Date: 17 Dec 2020
Category: Capital
Type: SH02
Date: 2020-12-17
Capital : 177.70 GBP
Documents
Capital return purchase own shares
Date: 21 Jan 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 12 Jan 2021
Action Date: 17 Dec 2020
Category: Capital
Type: SH06
Date: 2020-12-17
Capital : 173.50 GBP
Documents
Resolution
Date: 05 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 04 Jan 2021
Action Date: 17 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-17
Psc name: David James Billing
Documents
Termination director company with name termination date
Date: 04 Jan 2021
Action Date: 17 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-17
Officer name: David James Billing
Documents
Capital cancellation shares
Date: 04 Jan 2021
Action Date: 17 Dec 2020
Category: Capital
Type: SH06
Capital : 177.70 GBP
Date: 2020-12-17
Documents
Capital name of class of shares
Date: 30 Dec 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 30 Dec 2020
Category: Capital
Type: SH10
Documents
Capital allotment shares
Date: 09 Oct 2020
Action Date: 27 Aug 2020
Category: Capital
Type: SH01
Capital : 1,475.55 GBP
Date: 2020-08-27
Documents
Resolution
Date: 09 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Legacy
Date: 16 Sep 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The SH01 for the allotment date 30/04/2020 was removed from the public register on 15/02/2021 pursuant to order of court.
Documents
Capital name of class of shares
Date: 22 Aug 2020
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 20 Aug 2020
Category: Capital
Type: SH08
Documents
Legacy
Date: 19 Aug 2020
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The SH01 for the allotment date 30/04/2020 was removed from the public register on 15/02/2021 pursuant to order of court.
Documents
Resolution
Date: 23 Jun 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 04 Jun 2020
Action Date: 01 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-01
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 12 Jun 2019
Action Date: 01 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-01
Documents
Capital return purchase own shares treasury capital date
Date: 14 May 2019
Action Date: 05 Apr 2019
Category: Capital
Type: SH03
Capital : 15 GBP
Date: 2019-04-05
Documents
Appoint person director company with name date
Date: 26 Feb 2019
Action Date: 26 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-26
Officer name: Mr Richard Morpeth Jameson
Documents
Termination director company with name termination date
Date: 18 Feb 2019
Action Date: 18 Feb 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-02-18
Officer name: Christian Timothy Lobo
Documents
Change person director company with change date
Date: 06 Feb 2019
Action Date: 06 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-06
Officer name: Mr Christian Timothy Lobo
Documents
Accounts with accounts type total exemption full
Date: 28 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Aug 2018
Action Date: 15 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-15
Charge number: 093380600001
Documents
Confirmation statement with updates
Date: 06 Jun 2018
Action Date: 01 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-01
Documents
Change to a person with significant control
Date: 31 May 2018
Action Date: 31 May 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-05-31
Psc name: Mr Nicholas John Ost
Documents
Change person director company with change date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Nicholas John Ost
Change date: 2018-05-16
Documents
Change person director company with change date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-16
Officer name: Mr Christian Timothy Lobo
Documents
Change person director company with change date
Date: 16 May 2018
Action Date: 16 May 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-05-16
Officer name: Mr David James Billing
Documents
Change registered office address company with date old address new address
Date: 16 May 2018
Action Date: 16 May 2018
Category: Address
Type: AD01
Old address: C/O New Media Law Llp 24 Hanover Square London W1S 1JD England
Change date: 2018-05-16
New address: The Beyond Collective 87 Weston Street London SE1 3RS
Documents
Resolution
Date: 28 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 28 Apr 2018
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 08 Jun 2017
Action Date: 01 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-01
Documents
Change registered office address company with date old address new address
Date: 09 Mar 2017
Action Date: 09 Mar 2017
Category: Address
Type: AD01
Old address: 2nd Floor 72 Borough High Street London SE1 1XF England
New address: C/O New Media Law Llp 24 Hanover Square London W1S 1JD
Change date: 2017-03-09
Documents
Resolution
Date: 07 Nov 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 02 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2016
Action Date: 22 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-22
Documents
Capital allotment shares
Date: 13 Jun 2016
Action Date: 24 May 2016
Category: Capital
Type: SH01
Date: 2016-05-24
Capital : 162.50 GBP
Documents
Capital variation of rights attached to shares
Date: 13 Jun 2016
Category: Capital
Type: SH10
Documents
Resolution
Date: 13 Jun 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 09 Jun 2016
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 Jun 2016
Category: Capital
Type: SH08
Documents
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