BEYOND INTERACTIVE LIMITED

dissolved Company number 03690647

Private Limited by Shares · Incorporated on 31st Dec 1998 · Closed on 28th Feb 2023

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SIC code: 73110
Registered office: London, SE1 9HS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

BEYOND INTERACTIVE LIMITED is a private limited by shares company based in London. It was incorporated on 31st Dec 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Advertising agencies.

2 Directors View directors

53 Companies at address View all 55 Companies in postcode View postcode

SICs

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

73110 — Advertising agencies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPP GROUP (NOMINEES) LIMITED	Corporate secretary	20th Sep 2019	This company	Not recorded	—
Liam Murray	Director	3rd Apr 2020		British	View profile

Other companies at this address

View all 52

Company	Number	Incorporated	Status
BURSON HOLDINGS LIMITED	17237501	22nd May 2026	active
WILDFIRE WORD OF MOUTH LIMITED	04571593	24th Oct 2002	dissolved
GREY INTERACTIVE EUROPE LIMITED	03837121	7th Sep 1999	dissolved
GREY GLOBAL GROUP (UK) LIMITED	03664479	9th Nov 1998	active
MINDSHARE MEDIA WORLDWIDE LIMITED	03443297	26th Sep 1997	active

Showing the latest 5 of 52 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 31st Dec 1998
Company type: Private Limited by Shares
SIC code: 73110
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2020
Accounting reference date: 31st Dec

Timeline

31st Dec 1998 Company incorporated
31st Dec 1998 BLOOMSBURY DIRECTORS LIMITED appointed as Nominee director
31st Dec 1998 BLOOMSBURY SECRETARIES LIMITED appointed as Nominee secretary
5th Jan 1999 BLOOMSBURY DIRECTORS LIMITED resigned as Nominee director
5th Jan 1999 BLOOMSBURY SECRETARIES LIMITED resigned as Nominee secretary
7th Jan 1999 Peter Beech appointed as Director
7th Jan 1999 Peter Robins appointed as Director
7th Jan 1999 Rick Sareen appointed as Director
7th Jan 1999 Nicholas Suckley appointed as Director
7th Jan 1999 Nicholas Suckley appointed as Secretary
14th Mar 1999 Peter Beech resigned as Director
16th Jun 2000 Emil Sacco Iii appointed as Director
16th Jun 2000 Jonn Behrman appointed as Director
16th Jun 2000 Nick Pahade appointed as Director
16th Jun 2000 Lance Maerov appointed as Director
16th Jun 2000 Nicholas Suckley resigned as Secretary
16th Jun 2000 Sally Griffiths appointed as Secretary
17th Jan 2002 Sally Griffiths resigned as Secretary
17th Jan 2002 Lance Maerov appointed as Secretary
23rd May 2002 Peter Robins resigned as Director
23rd May 2002 Rick Sareen resigned as Director
23rd May 2002 Nicholas Suckley resigned as Director
30th Jun 2003 Emil Sacco Iii resigned as Director
18th Feb 2005 Jonn Behrman resigned as Director
12th Oct 2006 Nick Pahade resigned as Director
26th Aug 2019 Lance Maerov resigned as Director
26th Aug 2019 Mark Young appointed as Director
20th Sep 2019 WPP GROUP (NOMINEES) LIMITED appointed as Corporate secretary
20th Sep 2019 Lance Maerov resigned as Secretary
3rd Apr 2020 Mark Young resigned as Director
3rd Apr 2020 Liam Murray appointed as Director
31st Dec 2021 Confirmation statement made up

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