BULLETIN INTERNATIONAL LIMITED

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Company number 02581681
Status Active
Incorporation Date 12 February 1991
Company Type Private Limited Company
Address 27 FARM STREET, LONDON, W1J 5RJ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016. The most likely internet sites of BULLETIN INTERNATIONAL LIMITED are www.bulletininternational.co.uk, and www.bulletin-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Bulletin International Limited is a Private Limited Company. The company registration number is 02581681. Bulletin International Limited has been working since 12 February 1991. The present status of the company is Active. The registered address of Bulletin International Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. DADRA, Raj Kumar is a Director of the company. SCOTT, Andrew Grant Balfour is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary HAYWARD, Frederick Walter has been resigned. Secretary WILLIAMS, Denise has been resigned. Secretary WOOR, Ryan James has been resigned. Secretary BRITANNIA REGISTRARS LIMITED has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director BOLAND, Andrew Kenneth has been resigned. Director CARLTON, Peter Richard has been resigned. Director COOPER, Gavin Brian has been resigned. Director DELANEY, Paul has been resigned. Director FOULERTON, Christopher has been resigned. Director HAYWARD, Anthony has been resigned. Director HORN, Stephen James has been resigned. Director HUDSON, Brenda has been resigned. Director ILES, Michael Victor Stanton has been resigned. Director KETTLEWELL, Jennifer Anne has been resigned. Director PURUSHOTHAMAN, Shoba has been resigned. Director RICHARDSON, Paul Winston George has been resigned. Director SMITH, Karla has been resigned. Director SWEETLAND, Christopher Paul has been resigned. Director TILBURY, Lucy has been resigned. Director WATTS, Reginald John has been resigned. Director WILLIAMS, Denise has been resigned. Director WILSON, Stephen Michael has been resigned. The company operates in "Artistic creation".


bulletin international Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2005

Director
DADRA, Raj Kumar
Appointed Date: 01 July 2015
56 years old

Director
SCOTT, Andrew Grant Balfour
Appointed Date: 19 September 2003
56 years old

Director
WINTERS, Steve Richard
Appointed Date: 01 July 2016
57 years old

Resigned Directors

Secretary
CALOW, David Ferguson
Resigned: 19 September 2005
Appointed Date: 31 October 2003

Secretary
HAYWARD, Frederick Walter
Resigned: 28 May 1993

Secretary
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 03 May 2001

Secretary
WOOR, Ryan James
Resigned: 29 October 2008
Appointed Date: 28 January 2005

Secretary
BRITANNIA REGISTRARS LIMITED
Resigned: 03 May 2001
Appointed Date: 28 May 1993

Director
BARNES-AUSTIN, James David
Resigned: 29 May 2015
Appointed Date: 19 January 2010
61 years old

Director
BOLAND, Andrew Kenneth
Resigned: 31 October 2003
Appointed Date: 03 May 2001
55 years old

Director
CARLTON, Peter Richard
Resigned: 05 March 1997
Appointed Date: 16 May 1994
74 years old

Director
COOPER, Gavin Brian
Resigned: 29 October 2008
Appointed Date: 28 January 2005
62 years old

Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old

Director
FOULERTON, Christopher
Resigned: 28 January 2005
Appointed Date: 11 February 2004
61 years old

Director
HAYWARD, Anthony
Resigned: 11 February 2004
66 years old

Director
HORN, Stephen James
Resigned: 17 February 1998
Appointed Date: 14 November 1997
65 years old

Director
HUDSON, Brenda
Resigned: 08 February 1994
Appointed Date: 01 October 1993
60 years old

Director
ILES, Michael Victor Stanton
Resigned: 19 January 2010
Appointed Date: 29 October 2008
66 years old

Director
KETTLEWELL, Jennifer Anne
Resigned: 10 June 1999
Appointed Date: 29 September 1998
81 years old

Director
PURUSHOTHAMAN, Shoba
Resigned: 11 February 2004
Appointed Date: 28 May 1993
63 years old

Director
RICHARDSON, Paul Winston George
Resigned: 20 October 2008
Appointed Date: 19 September 2003
67 years old

Director
SMITH, Karla
Resigned: 31 December 2013
Appointed Date: 29 October 2008
49 years old

Director
SWEETLAND, Christopher Paul
Resigned: 01 July 2016
Appointed Date: 19 September 2003
70 years old

Director
TILBURY, Lucy
Resigned: 10 June 1999
Appointed Date: 01 May 1997
63 years old

Director
WATTS, Reginald John
Resigned: 10 June 1999
Appointed Date: 14 October 1997
94 years old

Director
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 03 May 2001
68 years old

Director
WILSON, Stephen Michael
Resigned: 19 September 2003
Appointed Date: 10 May 2002
62 years old

Persons With Significant Control

Cordiant Communications Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BULLETIN INTERNATIONAL LIMITED Events

02 Feb 2017
Confirmation statement made on 2 February 2017 with updates
25 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
15 Jul 2016
Appointment of Mr Steve Winters as a director on 1 July 2016
26 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000

...
... and 147 more events
09 Jul 1992
Return made up to 12/02/92; full list of members

09 Jul 1992
Registered office changed on 09/07/92

25 Jun 1992
Accounts for a dormant company made up to 29 February 1992

25 Jun 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

12 Feb 1991
Incorporation

BULLETIN INTERNATIONAL LIMITED Charges

19 April 2002
Composite guarantee and debenture
Delivered: 26 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC (And Its Successors in Title) for and on Behalf of Itself Thenoteholders and the Banks and Financial Institutions from Time to Time Parties to the Finance Documents
Description: .. fixed and floating charges over the undertaking and all…
4 April 2002
Composite guarantee and debenture
Delivered: 12 April 2002
Status: Outstanding
Persons entitled: Hsbc Investment Bank PLC for and on Behalf of Itself and the Banks Andfinancial Institutions from Time to Time Parties to the Bridge Facility Agreement
Description: Fixed and floating charges over the undertaking and all…
12 February 2001
Guarantee & debenture
Delivered: 21 February 2001
Status: Satisfied on 16 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 August 1995
Debenture
Delivered: 25 August 1995
Status: Satisfied on 16 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 June 1995
Rent security deed
Delivered: 21 June 1995
Status: Outstanding
Persons entitled: The New River Company Limited
Description: £12,000.