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Company Information for

BEAT MEDIA GROUP LIMITED

KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, GU15 3SY,
Company Registration Number
04433802
Private Limited Company
Active

Company Overview

About Beat Media Group Ltd
BEAT MEDIA GROUP LIMITED was founded on 2002-05-08 and has its registered office in Camberley. The organisation's status is listed as "Active". Beat Media Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BEAT MEDIA GROUP LIMITED
 
Legal Registered Office
KNOLL HOUSE
KNOLL ROAD
CAMBERLEY
SURREY
GU15 3SY
Other companies in SW19
 
Previous Names
NEWS ASSOCIATES LIMITED12/05/2020
PAGEDIRECT & EDITORIAL LIMITED16/05/2006
Filing Information
Company Number 04433802
Company ID Number 04433802
Date formed 2002-05-08
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/05/2016
Return next due 05/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB799068952  
Last Datalog update: 2023-11-06 16:35:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEAT MEDIA GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   SCOTT BONELLA LIMITED   STEWART & CO. ACCOUNTANCY SERVICES LIMITED
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Companies with same name BEAT MEDIA GROUP LIMITED
The following companies were found which have the same name as BEAT MEDIA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEAT MEDIA GROUP LLC 147 WEST 111TH ST #10 New York NEW YORK NY 10026 Active Company formed on the 2013-03-08

Company Officers of BEAT MEDIA GROUP LIMITED

Current Directors
Officer Role Date Appointed
JAMES DAVID TONEY
 Company Secretary 2002-05-08
DAVID RICHARD PARSONS
 Director 2003-02-28
JAMES PARSONS
 Director 2006-04-01
JAMES DAVID TONEY
 Director 2002-05-08
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JAMES PARSONS
 Director 2002-05-08 2015-07-09
PAUL FERGUS COMYN
 Director 2006-10-01 2008-05-28
IAN DAVID POCOCK
 Director 2002-05-08 2003-02-28
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-05-08 2002-05-08
INSTANT COMPANIES LIMITED
 Nominated Director 2002-05-08 2002-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID RICHARD PARSONS KENNEDY NEWS AND MEDIA LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JAMES PARSONS KENNEDY NEWS AND MEDIA LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active
JAMES DAVID TONEY KENNEDY NEWS AND MEDIA LIMITED Director 2018-03-21 CURRENT 2018-03-21 Active

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
2023-10-2531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-18Director's details changed for Mr James Parsons on 2023-05-18
2023-05-18Director's details changed for Mr James David Toney on 2023-05-18
2023-05-18Director's details changed for Mr David Richard Parsons on 2023-05-18
2023-05-18SECRETARY'S DETAILS CHNAGED FOR MR JAMES DAVID TONEY on 2023-05-18
2023-05-18CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 4th Floor Tuition House 27-37 st Georges Road Wimbledon London SW19 4EU
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM 4th Floor Tuition House 27-37 st Georges Road Wimbledon London SW19 4EU
2023-03-0231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-09CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2021-12-1331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-13AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13PSC08Notification of a person with significant control statement
2020-05-13PSC07CESSATION OF DAVID RICHARD PARSONS AS A PERSON OF SIGNIFICANT CONTROL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES
2020-05-12RES15CHANGE OF COMPANY NAME 12/05/20
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 600
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 600
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-11-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 600
2016-06-13AR0108/05/16 ANNUAL RETURN FULL LIST
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 07/04/2016
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD PARSONS / 29/03/2016
2015-11-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-10-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES PARSONS
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 200
2015-07-30AR0108/05/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 200
2014-06-24AR0108/05/14 ANNUAL RETURN FULL LIST
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0108/05/13 ANNUAL RETURN FULL LIST
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DAVID TONEY / 07/05/2012
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD PARSONS / 07/05/2012
2012-06-21CH03SECRETARY'S DETAILS CHNAGED FOR JAMES DAVID TONEY on 2012-05-07
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES PARSONS / 07/05/2012
2012-06-21AR0108/05/12 ANNUAL RETURN FULL LIST
2012-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES PARSONS / 07/05/2012
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-28AR0108/05/11 ANNUAL RETURN FULL LIST
2010-12-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0108/05/10 FULL LIST
2010-06-29CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARD PARSONS / 29/06/2010
2009-07-16363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2009-07-11AA31/03/09 TOTAL EXEMPTION SMALL
2008-10-28AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-10353LOCATION OF REGISTER OF MEMBERS
2008-07-11287REGISTERED OFFICE CHANGED ON 11/07/2008 FROM MERCURY HOUSE 19-21 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 3HN
2008-06-12363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2008-06-09288bAPPOINTMENT TERMINATED DIRECTOR PAUL COMYN
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-22288cDIRECTOR'S PARTICULARS CHANGED
2007-06-06363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2007-01-23288aNEW DIRECTOR APPOINTED
2006-12-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-13395PARTICULARS OF MORTGAGE/CHARGE
2006-06-12363aRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS; AMEND
2006-05-24363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2006-05-24288aNEW DIRECTOR APPOINTED
2006-05-16CERTNMCOMPANY NAME CHANGED PAGEDIRECT & EDITORIAL LIMITED CERTIFICATE ISSUED ON 16/05/06
2006-03-14395PARTICULARS OF MORTGAGE/CHARGE
2005-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-05-25363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-25363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-11-29287REGISTERED OFFICE CHANGED ON 29/11/04 FROM: 2 CHAPEL STREET MARLOW BUCKINGHAMSHIRE SL7 1DD
2004-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-18363aRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2003-09-22288bDIRECTOR RESIGNED
2003-09-22363aRETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS
2003-09-2288(2)RAD 08/05/02--------- £ SI 50@1=50 £ IC 100/150
2003-09-2288(2)RAD 08/05/02--------- £ SI 99@1=99 £ IC 1/100
2003-09-2288(2)RAD 08/05/02--------- £ SI 50@1=50 £ IC 150/200
2003-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-16288aNEW DIRECTOR APPOINTED
2003-06-16288bDIRECTOR RESIGNED
2003-03-14225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-05-14288aNEW DIRECTOR APPOINTED
2002-05-09288bDIRECTOR RESIGNED
2002-05-09288bSECRETARY RESIGNED
2002-05-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63910 - News agency activities




Licences & Regulatory approval
We could not find any licences issued to BEAT MEDIA GROUP LIMITED 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 BEAT MEDIA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEPOSIT DEED 2006-10-13 Outstanding GFA INVESTMENTS LIMITED AND WIMBLEDON OFFICES LIMITED
RENT DEPOSIT DEED 2006-03-14 Outstanding GFA INVESTMENTS LIMITED AND WIMBLEDON OFFICES LIMITED
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BEAT MEDIA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of BEAT MEDIA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEAT MEDIA GROUP LIMITED
Trademarks
We have not found any records of BEAT MEDIA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEAT MEDIA GROUP LIMITED. 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 (63910 - News agency activities) as BEAT MEDIA GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEAT MEDIA GROUP LIMITED 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 BEAT MEDIA GROUP LIMITED 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 BEAT MEDIA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode GU15 3SY