BULLETIN INTERNATIONAL UK LIMITED - LONDON


Company Profile Company Filings

Overview

BULLETIN INTERNATIONAL UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BULLETIN INTERNATIONAL UK LIMITED was incorporated 24 years ago on 27/05/1999 and has the registered number: 03778367. The accounts status is DORMANT.

BULLETIN INTERNATIONAL UK LIMITED - LONDON

This company is listed in the following categories:
90030 - Artistic creation

Accounts Status

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

Registered Office

SEA CONTAINERS HOUSE
LONDON
SE1 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2005-09-19 CURRENT
MRS KARLA SMITH Jan 1976 British Director 2018-06-29 CURRENT
MR PAUL DELANEY Nov 1952 British Director 2008-10-21 UNTIL 2013-08-29 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1999-05-27 UNTIL 1999-05-27 RESIGNED
MR DAVID FERGUSON CALOW Jan 1938 British Secretary 2003-10-31 UNTIL 2005-09-19 RESIGNED
MS KARLA SMITH Jan 1976 British Director 2008-10-29 UNTIL 2013-12-31 RESIGNED
MR TONY SHAFAR Oct 1974 British Director 2014-01-01 UNTIL 2018-02-28 RESIGNED
MR ANDREW GRANT BALFOUR SCOTT Dec 1968 British Director 2003-09-19 UNTIL 2018-11-12 RESIGNED
PAUL WINSTON GEORGE RICHARDSON Dec 1957 British Director 2003-09-19 UNTIL 2008-10-20 RESIGNED
SHOBA PURUSHOTHAMAN Jun 1962 Malaysian Director 1999-06-10 UNTIL 2004-02-11 RESIGNED
MICHAEL VICTOR STANTON ILES Feb 1959 British Director 2008-10-29 UNTIL 2010-01-19 RESIGNED
JOHN MATTHEW MURPHY Feb 1944 British Director 1999-11-09 UNTIL 2000-03-21 RESIGNED
MR ANTHONY HAYWARD Jun 1959 British Director 1999-06-10 UNTIL 2004-02-11 RESIGNED
MS JENNIFER ANNE KETTLEWELL Dec 1943 British Director 1999-05-27 UNTIL 1999-11-30 RESIGNED
CHRISTOPHER FOULERTON Jul 1964 British Director 2004-02-11 UNTIL 2005-01-28 RESIGNED
MISS DENISE WILLIAMS Oct 1957 Secretary 2001-05-03 UNTIL 2003-10-31 RESIGNED
MR JOHN WILLIAM CORNWELL Jun 1972 British Director 2019-11-28 UNTIL 2020-11-25 RESIGNED
MR GAVIN BRIAN COOPER Aug 1963 British Director 2005-01-28 UNTIL 2008-10-29 RESIGNED
ANDREW KENNETH BOLAND Dec 1969 British Director 2001-05-03 UNTIL 2003-10-31 RESIGNED
MR JAMES DAVID BARNES-AUSTIN Oct 1964 British Director 2010-01-19 UNTIL 2015-05-29 RESIGNED
BRITANNIA REGISTRARS LIMITED Corporate Secretary 1999-05-27 UNTIL 2001-05-03 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2003-09-19 UNTIL 2016-07-01 RESIGNED
LUCY MASON PEARSON Sep 1962 British Director 1999-06-10 UNTIL 2005-01-28 RESIGNED
MR REGINALD JOHN WATTS Jan 1931 British Director 1999-06-10 UNTIL 2001-08-31 RESIGNED
MISS DENISE WILLIAMS Oct 1957 Director 2001-05-03 UNTIL 2003-10-31 RESIGNED
STEPHEN MICHAEL WILSON Sep 1963 British Director 2002-05-10 UNTIL 2003-09-19 RESIGNED
CHRISTOPHER POLLERTON Jul 1964 British Director 1999-11-09 UNTIL 2000-04-14 RESIGNED
MR STEVE RICHARD WINTERS Jan 1968 British Director 2016-07-01 UNTIL 2019-12-06 RESIGNED
RYAN WOOR May 1975 British Secretary 2005-01-28 UNTIL 2008-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bulletin International Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DECKCHAIR STUDIO LIMITED Dissolved... DORMANT 70100 - Activities of head offices
DR. PUTTNER AND BATES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
VISUAL ART PRODUCTIONS (OXFORD) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CONQUEST EUROPE (UK) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BATES OVERSEAS HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
AIRPORT MEDIA INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
EFFECTIVE SALES PERSONNEL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 73110 - Advertising agencies
EATON SQUARE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 74990 - Non-trading company
BEAUMONT SQUARE LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CIA NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
WPP DUTCH HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
HIVE MANAGEMENT SERVICES LIMITED Dissolved... DORMANT 73110 - Advertising agencies
WPP DOTCOM HOLDINGS (TEN) LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
ENDURING ORGANISATION LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ENDURING ORGANISATION TWO LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
COCKPIT TWO LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WPP NO. 2356 LIMITED LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WPP ROCKY LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 73110 - Advertising agencies
WPP DAS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BULLETIN INTERNATIONAL UK LIMITED 2017-10-14 31-12-2016 £134,182 equity
Dormant Company Accounts - BULLETIN INTERNATIONAL UK LIMITED 2016-10-26 31-12-2015 £134,182 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALTON WIRE PRODUCTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
THISTLECLUB LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
AMBASSADOR SQUARE LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WPP MR OVERSEAS MEDIA HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
WPP MR UK LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
WPP MR US LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CHOREOGRAPH LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
PARTNERSHIP SPV 1 LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
BOX OF VEGETABLES LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices