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
Resigned Directors
Secretary
BRITANNIA REGISTRARS LIMITED
Resigned: 03 May 2001
Appointed Date: 28 May 1993
Director
DELANEY, Paul
Resigned: 29 August 2013
Appointed Date: 21 October 2008
73 years old
Director
HUDSON, Brenda
Resigned: 08 February 1994
Appointed Date: 01 October 1993
60 years old
Director
SMITH, Karla
Resigned: 31 December 2013
Appointed Date: 29 October 2008
49 years old
Director
TILBURY, Lucy
Resigned: 10 June 1999
Appointed Date: 01 May 1997
63 years old
Director
WILLIAMS, Denise
Resigned: 31 October 2003
Appointed Date: 03 May 2001
68 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
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.