ONE STEP BEYOND PROMOTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

ONE STEP BEYOND PROMOTIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ONE STEP BEYOND PROMOTIONS LIMITED was incorporated 20 years ago on 05/12/2003 and has the registered number: 04986926. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ONE STEP BEYOND PROMOTIONS LIMITED - LONDON

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

80406
10A GREENCOAT PLACE
LONDON
SW1P 9XP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/12/2023 19/12/2024

Map

80406
UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM JOHN MOFFAT Oct 1980 British Director 2009-04-29 CURRENT
MR IAIN HAMILTON Jan 1973 British Director 2009-01-01 CURRENT
MR NICHOLAS ANDREW GREEN Aug 1980 British Director 2018-12-01 CURRENT
MRS JIRINA BUCKLAND Secretary 2023-05-01 CURRENT
APEX NOMINEES LIMITED Corporate Nominee Director 2003-12-05 UNTIL 2003-12-05 RESIGNED
APEX COMPANY SERVICES LIMITED Corporate Nominee Secretary 2003-12-05 UNTIL 2003-12-05 RESIGNED
MR MARK ANDREW WHITEHEAD Dec 1968 British Director 2018-12-01 UNTIL 2019-03-25 RESIGNED
MR RICHARD RELTON May 1966 British Director 2018-12-01 UNTIL 2019-08-08 RESIGNED
MRS TERESA HAMILTON Apr 1970 British Director 2003-12-05 UNTIL 2018-05-15 RESIGNED
MR THOMAS GEORGE TOLLISS Secretary 2018-05-15 UNTIL 2023-04-30 RESIGNED
MR IAIN HAMILTON Jan 1973 British Secretary 2003-12-05 UNTIL 2018-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Csm Sport And Entertainment International Limited 2019-08-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Csm Active Limited 2018-05-15 - 2019-08-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Iain Hamilton 2016-04-06 - 2018-05-15 1/1973 London   Ownership of shares 25 to 50 percent
Mr Adam John Moffat 2016-04-06 - 2018-05-15 10/1980 London   Ownership of shares 25 to 50 percent
Mrs Teresa Hamilton 2016-04-06 - 2018-05-15 4/1970 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEW COLLEGE RICHMOND Active FULL 85200 - Primary education
ACHIEVE EVENTS OPERATIONS LIMITED LONDON Dissolved... FULL 93199 - Other sports activities
PLYMOUTH HALF MARATHON COMPANY LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
PRO CITY TOUR LIMITED LONDON Dissolved... DORMANT 93120 - Activities of sport clubs
MM SPORTS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
M & H GLOBAL MANAGEMENT LIMITED GAINSBOROUGH Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
OXFORD HALF MARATHON LIMITED LONDON Dissolved... FULL 93199 - Other sports activities
GO2 (UK) LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 93199 - Other sports activities
VAT POINT LTD LEEDS Dissolved... DORMANT 99999 - Dormant Company
ACHIEVE EVENTS LIMITED LONDON Dissolved... FULL 93199 - Other sports activities
LIMELIGHT SPORTS CLUB LIMITED RICKMANSWORTH ENGLAND Active SMALL 93199 - Other sports activities
BACKYARD CINEMA LTD BEACONSFIELD UNITED KINGDOM Active SMALL 59140 - Motion picture projection activities
ACTIVE SPORT & ENTERTAINMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
THE RUNNING CHANNEL LTD LONDON ENGLAND Active MICRO ENTITY 59132 - Video distribution activities
ELECTROHEADS HOLDINGS LTD LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
MAJOR, LINDSEY & AFRICA SERVICES - UK, LTD BRACKNELL ENGLAND Active SMALL 78109 - Other activities of employment placement agencies
FRAMELESS LONDON LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 91020 - Museums activities
FRAMELESS CREATIVE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 91020 - Museums activities
COUCHMANS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
One Step Beyond Promotions Limited - Accounts to registrar (filleted) - small 18.1 2018-05-15 31-12-2017 £1,165,258 Cash £202,814 equity
One Step Beyond Promotions Limited - Accounts to registrar - small 17.2 2017-09-23 31-12-2016 £896,749 Cash £132,609 equity
One Step Beyond Promotions Limited - Abbreviated accounts 16.1 2016-08-02 31-12-2015 £981,944 Cash £128,653 equity
One Step Beyond Promotions Limited - Limited company - abbreviated - 11.6 2015-09-18 31-12-2014 £676,046 Cash £40,715 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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CSM SPORT AND ENTERTAINMENT INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CSM MOTORSPORTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
CURB GROUP LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CURB MEDIA LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BOOSTR LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 93199 - Other sports activities
GREENROOM INTERNATIONAL LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CSM SPORT AND ENTERTAINMENT LLP LONDON UNITED KINGDOM Active FULL None Supplied