BELL BIDCO LIMITED
LONDON WG&M SHELF COMPANY 143 LIMITED

Hellopages » Greater London » Camden » W1T 2BU

Company number 06309648
Status Active
Incorporation Date 11 July 2007
Company Type Private Limited Company
Address PRIMESIGHT LIMITED, THE MET BUILDING, 22 PERCY STREET, LONDON, W1T 2BU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Registration of charge 063096480005, created on 22 March 2017; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of BELL BIDCO LIMITED are www.bellbidco.co.uk, and www.bell-bidco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Bell Bidco Limited is a Private Limited Company. The company registration number is 06309648. Bell Bidco Limited has been working since 11 July 2007. The present status of the company is Active. The registered address of Bell Bidco Limited is Primesight Limited The Met Building 22 Percy Street London W1t 2bu. . MACKINNON, Monica Ellen is a Secretary of the company. GREEN, Timothy Simon is a Director of the company. KRISHNA, Vikram is a Director of the company. LONG, Ashley Timothy Marden is a Director of the company. Secretary C L SECRETARIES LIMITED has been resigned. Secretary GREEN, Timothy Simon has been resigned. Secretary WG&M SECRETARIES LIMITED has been resigned. Director CANDERLE, Sebastien has been resigned. Director WG&M NOMINEES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Secretary
MACKINNON, Monica Ellen
Appointed Date: 24 February 2009
Director
GREEN, Timothy Simon
Appointed Date: 22 August 2007
63 years old
Director
KRISHNA, Vikram
Appointed Date: 22 March 2012
49 years old
Director
LONG, Ashley Timothy Marden
Appointed Date: 27 August 2008
65 years old

Resigned Directors

Secretary
C L SECRETARIES LIMITED
Resigned: 24 February 2009
Appointed Date: 23 October 2007
Secretary
GREEN, Timothy Simon
Resigned: 23 October 2007
Appointed Date: 22 August 2007
Secretary
WG&M SECRETARIES LIMITED
Resigned: 22 August 2007
Appointed Date: 11 July 2007
Director
CANDERLE, Sebastien
Resigned: 27 August 2008
Appointed Date: 22 August 2007
56 years old
Director
WG&M NOMINEES LIMITED
Resigned: 22 August 2007
Appointed Date: 11 July 2007

Persons With Significant Control

Gmt Communications Partners Iii Lp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

BELL BIDCO LIMITED Events

30 Mar 2017
Registration of charge 063096480005, created on 22 March 2017
03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 13,000,000
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
06 Sep 2007
Registered office changed on 06/09/07 from: one south place london EC2M 2WG
06 Sep 2007
New director appointed
06 Sep 2007
New secretary appointed;new director appointed
22 Aug 2007
Company name changed wg&m shelf company 143 LIMITED\certificate issued on 22/08/07
11 Jul 2007
Incorporation

BELL BIDCO LIMITED Charges

22 March 2017
Charge code 0630 9648 0005
Delivered: 30 March 2017
Status: Outstanding
Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: Contains fixed charge…
22 October 2012
Composite debenture
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Macquarie Us Trading Llc
Description: Fixed and floating charge over the undertaking assets…
16 November 2011
Full form debenture
Delivered: 23 November 2011
Status: Satisfied on 3 November 2012
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…
8 October 2010
All assets debenture
Delivered: 21 October 2010
Status: Satisfied on 15 March 2012
Persons entitled: Coface Receivables Finance Limited
Description: Fixed and floating charge over the undertaking and all…
2 November 2009
All assets debenture
Delivered: 9 November 2009
Status: Satisfied on 25 October 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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