Company information:
Beyond Interactive Limited (No: 03690647)
Address: ROSE COURT, 2 SOUTHWARK BRIDGE ROAD, LONDON, SE1 9HS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 31-Dec-1998
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 14-Jan-2023
Industry Class: 73110 - Advertising agencies
Current Director: LIAM MURRAY ( DOB: Jan-1980 From: Apr-2020 )
Current Director: MARK ANTONY YOUNG ( DOB: May-1967 From: Aug-2019 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Sep-2019 )
Current Secretary: WPP GROUP (NOMINEES) LIMITED ( From: Sep-2019 )
Resigned Director: PETER MARK BEECH ( DOB: Sep-1960 From: Jan-1999 To: Mar-1999 )
Resigned Director: JONN BEHRMAN ( From: Jun-2000 To: Feb-2005 )
Resigned Director: BLOOMSBURY DIRECTORS LIMITED ( From: Dec-1998 To: Jan-1999 )
Resigned Director: LANCE MAEROV ( DOB: Sep-1967 From: Jun-2000 To: Aug-2019 )
Resigned Director: NICK PAHADE ( From: Jun-2000 To: Oct-2006 )
Resigned Director: PETER ROBINS ( From: Jan-1999 To: May-2002 )
Resigned Director: EMIL SACCO III ( From: Jun-2000 To: Jun-2003 )
Resigned Director: RICK SAREEN ( DOB: Apr-1955 From: Jan-1999 To: May-2002 )
Resigned Director: NICHOLAS JOHN SUCKLEY ( From: Jan-1999 To: May-2002 )
Resigned Director: MARK ANTONY YOUNG ( DOB: May-1967 From: Aug-2019 To: Apr-2020 )
Resigned Secretary: BLOOMSBURY SECRETARIES LIMITED ( From: Dec-1998 To: Jan-1999 )
Resigned Secretary: SALLY JANE GRIFFITHS ( DOB: Feb-1953 From: Jun-2000 To: Jan-2002 )
Resigned Secretary: LANCE MAEROV ( DOB: Sep-1967 From: Jan-2002 To: Sep-2019 )
Resigned Secretary: NICHOLAS JOHN SUCKLEY ( From: Jan-1999 To: Jun-2000 )
Persons of Significant Control:
Beyond Interactive Inc, 777 777 Third Avenue, Suite 100, New York, New York, 10017, United States: Ownership of shares – 75% or more (Notified: 2016-12-27)