This Is Beyond Limited

Active05315869 Private limited company
Incorporated
17 December 2004 (21 years)
Previously known as
Beyond Luxury Media Limited (until 25 April 2019)
This list may be incomplete. See all names on Companies House
Industry
Travel agency activities (79110)
Other business support service activities n.e.c. (82990)
Directors
Paul Miller
Sara Altschul
Owned by
Emerald X International Limited
Accounts type
Group
Region
Greater London
Address
Unit 2.2 The Shepherds Building West
Rockley Road
London
W14 0DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 December 2026
Last conf. stmt
4 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Miller, Paul
Director · Appointed 26 August 2026
British
Born June 1964 (62)
Director · Appointed 18 August 2026
American
Born April 1974 (52)
Altschul, Sara
Director · Appointed 2 May 2025
American
Born June 1972 (54)
Director · Appointed 12 March 2025
South African
Born May 1980 (46)
Director · Appointed 17 December 2004
French
Born December 1966 (59)
Officer history (8 former)
5 November 2026
Resigned Jouaneh, Issa as Director
26 August 2026
Appointed Miller, Paul as Director
18 August 2026
Appointed Dimaggio, Vincenzo as Director
17 August 2026
Resigned Elder, Katherine Kendall as Director
14 July 2026
Resigned Doft, David as Director
16 June 2026
Resigned Abend, Zahava as Director
2 May 2025
Appointed Doft, David as Director
2 May 2025
Resigned Ball, Sarah Jane as Director
2 May 2025
Appointed Jouaneh, Issa as Director
2 May 2025
Appointed Altschul, Sara as Director
2 May 2025
Appointed Elder, Katherine Kendall as Director
12 March 2025
Appointed Wallace, Ryan as Director
12 March 2025
Appointed Abend, Zahava as Director
23 February 2024
Resigned Hammond, David John as Secretary
22 June 2009
Appointed Ball, Sarah Jane as Director
17 December 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 December 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 December 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 December 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 December 2004
Appointed Hammond, David John as Secretary
17 December 2004
Appointed Dive, Serge Jacques as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Emerald X International Limited
Corporate entity · Notified 2 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 7

Companies where This Is Beyond Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
2 May 2025
Ceased Sarah Jane Ball — Owns 25–50% of shares
2 May 2025
Ceased Serge Jacques Dive — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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