Think Beyond Media Limited BERKSHIRE


Think Beyond Media Limited is a private limited company registered at Tor Saint-Cloud Way, Maidenhead, Berkshire SL6 8BN. Incorporated on 2017-07-25, this 6-year-old company is run by 3 directors.
Director Micheal P., appointed on 31 May 2023. Director Richard H., appointed on 31 August 2022. Director Liam W., appointed on 21 February 2022.
The company is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
The last confirmation statement was filed on 2023-01-31 and the due date for the subsequent filing is 2024-02-14. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Think Beyond Media Limited Address / Contact

Office Address Tor Saint-cloud Way
Office Address2 Maidenhead
Town Berkshire
Post code SL6 8BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10882215
Date of Incorporation Tue, 25th Jul 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Micheal P.

Position: Director

Appointed: 31 May 2023

Richard H.

Position: Director

Appointed: 31 August 2022

Liam W.

Position: Director

Appointed: 21 February 2022

Simon H.

Position: Director

Appointed: 17 February 2022

Resigned: 31 August 2022

John O.

Position: Director

Appointed: 05 March 2021

Resigned: 21 February 2022

Jonathan M.

Position: Director

Appointed: 31 January 2020

Resigned: 05 March 2021

Saurabh K.

Position: Director

Appointed: 23 August 2017

Resigned: 09 February 2022

Konstantinos V.

Position: Director

Appointed: 25 July 2017

Resigned: 27 June 2019

Sabine K.

Position: Director

Appointed: 25 July 2017

Resigned: 31 January 2020

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we established, there is Rank Digital Holdings Limited from Maidenhead, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rank Digital Holdings Limited

Tor St. Cloud Way, Maidenhead, SL6 8BN, England

Legal authority England & Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10650039
Notified on 4 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Wednesday 31st January 2024
filed on: 13th, February 2024
Free Download (3 pages)

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