Active
Company Information for BEGGARS GROUP DIGITAL LIMITED
17-19 ALMA ROAD, LONDON, SW18 1AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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BEGGARS GROUP DIGITAL LIMITED | |
Legal Registered Office | |
17-19 ALMA ROAD LONDON SW18 1AA Other companies in SW18 | |
Company Number | 03085303 | |
---|---|---|
Company ID Number | 03085303 | |
Date formed | 1995-07-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2025-02-11 07:52:42 |
Companies House |
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. |
Officer | Role | Date Appointed |
---|---|---|
NEELA EBBETT |
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MARTIN CHARLES MILLS |
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PAUL MICHAEL REDDING |
||
RUPERT WILLIAM SKELLETT |
||
SIMON DAVID WHEELER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL PETER BOLT |
Company Secretary | ||
ANDREW HEATH |
Director | ||
CHRISTOPHER JOHN FRANCIS JERMYN HOLBOROW |
Director | ||
NIGEL PETER BOLT |
Director | ||
EWEN JAMES WYLLIE |
Director | ||
ALISTAIR JOHN DAMANT |
Company Secretary | ||
YVONNE TERESA DAMANT |
Director | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WIIIJA RECORDS LIMITED | Director | 2013-12-04 | CURRENT | 1988-04-08 | Active - Proposal to Strike off | |
TOO PURE LIMITED | Director | 2013-12-04 | CURRENT | 1991-07-17 | Active | |
BEGGARS UK LIMITED | Director | 2013-12-04 | CURRENT | 1979-02-09 | Active | |
BEGGARS GROUP MEDIA LIMITED | Director | 2013-12-04 | CURRENT | 1979-02-09 | Active | |
BEGGARS GROUP LIMITED | Director | 2013-12-04 | CURRENT | 1979-02-09 | Active | |
MANTRA RECORDINGS LIMITED | Director | 2013-12-04 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
MATADOR RECORDS LIMITED | Director | 2013-12-04 | CURRENT | 1996-08-29 | Active | |
PLAYLOUDERECORDINGS LIMITED | Director | 2013-12-04 | CURRENT | 2006-01-12 | Active | |
4 A.D. LIMITED | Director | 2013-09-04 | CURRENT | 1979-11-12 | Active | |
STORM ENTERPRISES LIMITED | Director | 2009-11-18 | CURRENT | 2009-11-18 | Dissolved 2013-08-13 | |
83 CANFIELD GARDENS LIMITED | Director | 2005-10-27 | CURRENT | 2005-07-26 | Active | |
THE ASSOCIATION OF INDEPENDENT MUSIC LIMITED | Director | 2017-09-28 | CURRENT | 1998-12-18 | Active | |
YOUNG TURKS LIMITED | Director | 2015-12-02 | CURRENT | 2009-02-25 | Dissolved 2017-04-25 | |
YOUNG RECORDINGS LIMITED | Director | 2014-01-20 | CURRENT | 2014-01-20 | Active | |
4AD SONGS LIMITED | Director | 2013-02-04 | CURRENT | 2013-02-04 | Active | |
YOUNG MUSIC PUBLISHING LIMITED | Director | 2011-12-08 | CURRENT | 2011-03-09 | Active | |
BEGGARS MUSIC LIMITED | Director | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
ROUGH TRADE RETAIL (UK) LIMITED | Director | 2008-07-23 | CURRENT | 2006-09-25 | Active | |
MERLIN (UK SERVICES) LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Active | |
ROUGH TRADE RECORDS LIMITED | Director | 2007-07-23 | CURRENT | 2000-04-12 | Active | |
ALMA ROAD MUSIC LTD | Director | 2006-02-16 | CURRENT | 2006-02-16 | Active | |
PLAYLOUDERECORDINGS LIMITED | Director | 2006-01-18 | CURRENT | 2006-01-12 | Active | |
MATADOR RECORDS LIMITED | Director | 2002-10-29 | CURRENT | 1996-08-29 | Active | |
4AD MUSIC LIMITED | Director | 2000-10-19 | CURRENT | 2000-01-27 | Active | |
PLAYLOUDER LIMITED | Director | 2000-09-25 | CURRENT | 1999-11-25 | Active | |
BIDCALL LIMITED | Director | 2000-09-25 | CURRENT | 2000-01-19 | Active | |
XL MUSIC LIMITED | Director | 1999-04-26 | CURRENT | 1999-03-31 | Active | |
HERO MUSIC LIMITED | Director | 1998-11-12 | CURRENT | 1998-11-05 | Active | |
MOWAX LABELS LIMITED | Director | 1998-11-11 | CURRENT | 1998-04-14 | Active | |
DERRIERE LE GARAGE LIMITED | Director | 1998-04-21 | CURRENT | 1998-01-23 | Active | |
XL RECORDINGS LIMITED | Director | 1996-04-01 | CURRENT | 1995-11-15 | Active | |
WIIIJA RECORDS LIMITED | Director | 1995-10-02 | CURRENT | 1988-04-08 | Active - Proposal to Strike off | |
TOO PURE MUSIC LIMITED | Director | 1993-08-05 | CURRENT | 1993-01-28 | Active | |
TOO PURE LIMITED | Director | 1993-02-25 | CURRENT | 1991-07-17 | Active | |
4 A.D. LIMITED | Director | 1991-12-31 | CURRENT | 1979-11-12 | Active | |
BEGGARS UK LIMITED | Director | 1991-12-31 | CURRENT | 1979-02-09 | Active | |
BEGGARS GROUP MEDIA LIMITED | Director | 1991-12-31 | CURRENT | 1979-02-09 | Active | |
BEGGARS GROUP LIMITED | Director | 1991-12-31 | CURRENT | 1979-02-09 | Active | |
MANTRA RECORDINGS LIMITED | Director | 1991-08-28 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
WIIIJA RECORDS LIMITED | Director | 2013-12-04 | CURRENT | 1988-04-08 | Active - Proposal to Strike off | |
TOO PURE LIMITED | Director | 2013-12-04 | CURRENT | 1991-07-17 | Active | |
XL RECORDINGS LIMITED | Director | 2013-12-04 | CURRENT | 1995-11-15 | Active | |
ROUGH TRADE RECORDS LIMITED | Director | 2013-12-04 | CURRENT | 2000-04-12 | Active | |
4 A.D. LIMITED | Director | 2013-12-04 | CURRENT | 1979-11-12 | Active | |
BEGGARS GROUP MEDIA LIMITED | Director | 2013-12-04 | CURRENT | 1979-02-09 | Active | |
MANTRA RECORDINGS LIMITED | Director | 2013-12-04 | CURRENT | 1988-07-05 | Active - Proposal to Strike off | |
PLAYLOUDERECORDINGS LIMITED | Director | 2013-12-04 | CURRENT | 2006-01-12 | Active | |
BEGGARS GROUP LIMITED | Director | 2016-07-01 | CURRENT | 1979-02-09 | Active | |
BEGGARS UK LIMITED | Director | 2014-01-17 | CURRENT | 1979-02-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL MICHAEL REDDING | |
AP01 | DIRECTOR APPOINTED MS NEELA EBBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEATH | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NIGEL BOLT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Rupert William Nicholas on 2011-01-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID WHEELER / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT WILLIAM NICHOLAS / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES MILLS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HEATH / 01/01/2010 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NIGEL PETER BOLT on 2010-01-01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363s | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
244 | DELIVERY EXT'D 3 MTH 31/12/00 | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/00 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD,LONDON EC1V 2QQ | |
244 | DELIVERY EXT'D 3 MTH 31/12/99 | |
363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BEGGARS BANQUET GROUP DIGITAL LI MITED CERTIFICATE ISSUED ON 23/05/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
CERTNM | COMPANY NAME CHANGED BEGGARS BANQUET COMMUNICATIONS L IMITED CERTIFICATE ISSUED ON 08/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEBENTURE | Outstanding | COUTTS & COMPANY |
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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 BEGGARS GROUP DIGITAL LIMITED
The top companies supplying to UK government with the same SIC code (59200 - Sound recording and music publishing activities) as BEGGARS GROUP DIGITAL LIMITED are:
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. |