BILENDI LIMITED - LONDON


Company Profile Company Filings

Overview

BILENDI LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BILENDI LIMITED was incorporated 20 years ago on 26/04/1999 and has the registered number: 03762049. The accounts status is SMALL and accounts are next due on 30/09/2020.

BILENDI LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services
73200 - Market research and public opinion polling

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2018 30/09/2020

Registered Office

8 HOLYROOD STREET
LONDON
SE1 2EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MAXIMILES UK LTD (until 20/06/2014)
IPOINTS LIMITED (until 15/11/2007)
IPOINTS.CO.UK LTD (until 27/04/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
27/11/2015 25/12/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARC PIERRE MARIE BIDOU May 1966 French Director 2006-07-14 CURRENT
MR CRAIG GORDON KEITH Secretary 2011-05-06 CURRENT
MATTHEW WHITE Nov 1971 New Zealand Director 2003-09-10 UNTIL 2004-12-31 RESIGNED
NIGEL GEOFFREY ATKINSON Jul 1950 British Director 1999-04-26 UNTIL 2002-06-28 RESIGNED
MR ROBERT SHELLEY BARKER Dec 1973 British Director 2003-09-10 UNTIL 2006-12-31 RESIGNED
MR ANDREW SIMON CADMAN Feb 1958 British Director 1999-04-26 UNTIL 2002-06-28 RESIGNED
CHARLES STUART COOPER Sep 1960 British Director 2005-07-25 UNTIL 2006-07-14 RESIGNED
MR JONATHAN KATZ Dec 1950 British Director 2000-06-01 UNTIL 2006-12-31 RESIGNED
THOMAS PATRICK MARIE CHATILLON Jan 1960 French Director 2006-07-14 UNTIL 2007-02-07 RESIGNED
AARON DANIEL O'SULLIVAN Apr 1971 Australian Director 1999-04-26 UNTIL 2002-10-31 RESIGNED
CHRISTOPHER DAVID SIMPSON Jan 1968 British Irish Director 2002-02-18 UNTIL 2003-07-15 RESIGNED
GERALDINE TOSH Aug 1968 British Director 2001-07-01 UNTIL 2006-12-31 RESIGNED
MICHAEL TOWNEND Apr 1959 British Director 1999-04-26 UNTIL 1999-12-06 RESIGNED
MC FORMATIONS LIMITED Director 1999-04-26 UNTIL 1999-04-26 RESIGNED
AARON DANIEL O'SULLIVAN Apr 1971 Australian Secretary 1999-04-26 UNTIL 2000-06-26 RESIGNED
PHILIPPE GUILLAUME Jun 1971 Secretary 2006-07-14 UNTIL 2011-05-06 RESIGNED
CRS LEGAL SERVICES LIMITED Secretary 1999-04-26 UNTIL 1999-04-26 RESIGNED
MR ROBERT SHELLEY BARKER Dec 1973 British Secretary 2000-06-26 UNTIL 2006-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bilendi Sa 2016-04-06 Paris   Ownership of shares 75 to 100 percent
Significant influence or control as firm

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