BEAM.TV LIMITED

dissolved Company number 03605151

Private Limited by Shares · Incorporated on 28th Jul 1998 · Closed on 27th May 2025

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SIC code: 74990
Registered office: London, WC2B 5AH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BEAM.TV LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jul 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

1172 Companies at address View all 1172 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Benson	Director	16th Jun 2023		British	View profile
Hunter Simon	Director	1st Dec 2017	This company	American	—
Hunter Simon	Secretary	1st Dec 2017	This company	Not recorded	View profile

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Showing the latest 5 of 1,171 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 28th Jul 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

28th Jul 1998 Company incorporated
28th Jul 1998 CHALFEN NOMINEES LIMITED appointed as Nominee director
28th Jul 1998 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
10th Aug 1998 MH DIRECTORS LIMITED appointed as Corporate director
10th Aug 1998 MH SECRETARIES LIMITED appointed as Corporate secretary
10th Aug 1998 CHALFEN NOMINEES LIMITED resigned as Nominee director
10th Aug 1998 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
27th Aug 1998 MH DIRECTORS LIMITED resigned as Corporate director
27th Aug 1998 MH SECRETARIES LIMITED resigned as Corporate secretary
27th Aug 1998 Denise Collins appointed as Director
27th Aug 1998 David Franks appointed as Director
27th Aug 1998 Patrick Joseph appointed as Director
27th Aug 1998 Robin Shenfield appointed as Director
27th Aug 1998 Denise Collins appointed as Secretary
28th Apr 2000 Denise Collins resigned as Director
28th Apr 2000 Denise Collins resigned as Secretary
28th Apr 2000 Gerard McCormack appointed as Secretary
31st Oct 2000 David Franks resigned as Director
31st Jan 2003 Gerard McCormack resigned as Secretary
1st Feb 2003 Rodney Dawson appointed as Secretary
4th Apr 2003 Patrick Joseph resigned as Director
4th Apr 2003 Stuart Peters appointed as Director
4th Apr 2003 Emma Shield appointed as Director
4th Apr 2003 Matthew Cooper appointed as Director
18th Sep 2003 Craig Mitchell appointed as Director
30th Aug 2005 Stuart Peters resigned as Director
7th Sep 2005 Emma Shield resigned as Director
7th Oct 2005 Matthew Cooper resigned as Director
16th Nov 2007 Craig Mitchell resigned as Director
30th Nov 2007 Michael Wolfson appointed as Director
21st Oct 2011 Rodney Dawson resigned as Secretary
21st Nov 2011 Michael Wolfson appointed as Secretary
15th Sep 2015 Michael Wolfson resigned as Director
15th Sep 2015 Simon Hibbins appointed as Director
15th Sep 2015 Michael Wolfson resigned as Secretary
15th Sep 2015 Jamie Smith appointed as Secretary
25th Jul 2017 Jamie Smith appointed as Director
1st Dec 2017 Hunter Simon appointed as Director
1st Dec 2017 Jamie Smith resigned as Director
1st Dec 2017 Jamie Smith resigned as Secretary
1st Dec 2017 Hunter Simon appointed as Secretary
31st Jan 2018 Alan Bowen appointed as Director
2nd Nov 2018 Robin Shenfield resigned as Director
15th Apr 2019 Alan Bowen resigned as Director
31st Jul 2020 Simon Hibbins resigned as Director
31st Jul 2020 David Patton appointed as Director
1st Nov 2021 David Patton resigned as Director
9th Dec 2021 Misha Stanford-Harris appointed as Director
9th Dec 2021 Joshua Mandel appointed as Director
21st Sep 2022 Misha Stanford-Harris resigned as Director
16th Jun 2023 Joshua Mandel resigned as Director
16th Jun 2023 Mark Benson appointed as Director
1st Jul 2024 Confirmation statement made up

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