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Company Information for

BEACTIVE MEDIA LTD

20 HANOVER SQUARE, LONDON, W1S 1JY,
Company Registration Number
07591048
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Beactive Media Ltd
BEACTIVE MEDIA LTD was founded on 2011-04-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Beactive Media Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BEACTIVE MEDIA LTD
 
Legal Registered Office
20 HANOVER SQUARE
LONDON
W1S 1JY
Other companies in W1S
 
Filing Information
Company Number 07591048
Company ID Number 07591048
Date formed 2011-04-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 05/04/2013
Return next due 03/05/2014
Type of accounts DORMANT
Last Datalog update: 2018-08-06 07:52:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEACTIVE MEDIA LTD

Company Officers of BEACTIVE MEDIA LTD

Current Directors
Officer Role Date Appointed
TRIONA CAMPBELL
Company Secretary 2011-04-05
NUNO BERNARDO
Director 2011-04-05
TRIONA CAMPBELL
Director 2011-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-13SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-03-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-09-13SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-08-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-02-06SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-12-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-27DS01APPLICATION FOR STRIKING-OFF
2013-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-05-10LATEST SOC10/05/13 STATEMENT OF CAPITAL;GBP 1
2013-05-10AR0105/04/13 FULL LIST
2012-07-20AR0105/04/12 FULL LIST
2012-01-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-19AA01PREVSHO FROM 30/04/2012 TO 31/12/2011
2011-04-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities




Licences & Regulatory approval
We could not find any licences issued to BEACTIVE MEDIA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BEACTIVE MEDIA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEACTIVE MEDIA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Filed Financial Reports
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BEACTIVE MEDIA LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEACTIVE MEDIA LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEACTIVE MEDIA LTD
Trademarks
We have not found any records of BEACTIVE MEDIA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEACTIVE MEDIA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (59113 - Television programme production activities) as BEACTIVE MEDIA LTD are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
Outgoings
Business Rates/Property Tax
No properties were found where BEACTIVE MEDIA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEACTIVE MEDIA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BEACTIVE MEDIA LTD any grants or awards.
Ownership
    We could not find any group structure information
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