BULLETIN INTERNATIONAL UK LIMITED
BULLETIN INTERNATIONAL LONDON LIMITED

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Company number 03778367
Status Active
Incorporation Date 27 May 1999
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 fourteen events have happened. The last three records are Confirmation statement made on 19 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Steve Winters as a director on 1 July 2016. The most likely internet sites of BULLETIN INTERNATIONAL UK LIMITED are www.bulletininternationaluk.co.uk, and www.bulletin-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Bulletin International Uk Limited is a Private Limited Company. The company registration number is 03778367. Bulletin International Uk Limited has been working since 27 May 1999. The present status of the company is Active. The registered address of Bulletin International Uk Limited is 27 Farm Street London W1j 5rj. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. SCOTT, Andrew Grant Balfour is a Director of the company. SHAFAR, Tony is a Director of the company. WINTERS, Steve Richard is a Director of the company. Secretary CALOW, David Ferguson has been resigned. Secretary WILLIAMS, Denise has been resigned. Secretary WOOR, Ryan James has been resigned. Secretary BRITANNIA REGISTRARS LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARNES-AUSTIN, James David has been resigned. Director BOLAND, Andrew Kenneth 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 ILES, Michael Victor Stanton has been resigned. Director KETTLEWELL, Jennifer Anne has been resigned. Director MURPHY, John Matthew has been resigned. Director POLLERTON, Christopher 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 uk 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
SCOTT, Andrew Grant Balfour
Appointed Date: 19 September 2003
56 years old
Director
SHAFAR, Tony
Appointed Date: 01 January 2014
51 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
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: 27 May 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 May 1999
Appointed Date: 27 May 1999
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
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
Appointed Date: 10 June 1999
66 years old
Director
ILES, Michael Victor Stanton
Resigned: 19 January 2010
Appointed Date: 29 October 2008
66 years old
Director
KETTLEWELL, Jennifer Anne
Resigned: 30 November 1999
Appointed Date: 27 May 1999
81 years old
Director
MURPHY, John Matthew
Resigned: 21 March 2000
Appointed Date: 09 November 1999
81 years old
Director
POLLERTON, Christopher
Resigned: 14 April 2000
Appointed Date: 09 November 1999
61 years old
Director
PURUSHOTHAMAN, Shoba
Resigned: 11 February 2004
Appointed Date: 10 June 1999
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: 28 January 2005
Appointed Date: 10 June 1999
63 years old
Director
WATTS, Reginald John
Resigned: 31 August 2001
Appointed Date: 10 June 1999
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

Bulletin International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BULLETIN INTERNATIONAL UK LIMITED Events

19 May 2017
Confirmation statement made on 19 May 2017 with updates
25 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Jul 2016
Appointment of Mr Steve Winters as a director on 1 July 2016
25 Jul 2016
Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016
31 May 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 134,182
...
... and 104 more events
28 Jun 1999
New director appointed
28 Jun 1999
New director appointed
18 Jun 1999
Company name changed bulletin international london li mited\certificate issued on 21/06/99
01 Jun 1999
Secretary resigned
27 May 1999
Incorporation

BULLETIN INTERNATIONAL UK 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 July 1999
Debenture
Delivered: 22 July 1999
Status: Satisfied on 16 April 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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