BULLETIN INTERNATIONAL UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03778367. The registration start date is May 27, 1999. The current status is Active.
Company Number | 03778367 |
Company Name | BULLETIN INTERNATIONAL UK LIMITED |
Registered Address |
Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-05-27 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-06-18 |
Returns Last Update | 2016-05-21 |
Confirmation Statement Due Date | 2021-06-02 |
Confirmation Statement Last Update | 2020-05-19 |
Mortgage Charges | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
90030 | Artistic creation |
Address |
SEA CONTAINERS HOUSE 18 UPPER GROUND |
Post Town | LONDON |
Post Code | SE1 9GL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AMBASSADOR SQUARE | Sea Containers House, 18 Upper Ground, London, - -, SE1 9GL, United Kingdom |
WPP 2020 IAS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP DORSET SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
JOHANNES LEONARDO EUROPE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP GOLDEN SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP GROUPM HOLDINGS LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP MANCHESTER SQUARE LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP SAMSON LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP RUSSELL UK TWO LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
WPP DELILAH LIMITED | Sea Containers House, 18 Upper Ground, London, SE1 9GL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WPP GROUP (NOMINEES) LIMITED | Secretary (Active) | 27 Farm Street, London, W1J 5RJ | / 19 September 2005 |
/ |
|
SCOTT, Andrew Grant Balfour | Director (Active) | 27 Farm Street, London, W1J 5RJ | December 1968 / 19 September 2003 |
British / United Kingdom |
Lawyer |
SHAFAR, Tony | Director (Active) | 10 Cabot Square, Cabot Square, London, England, E14 4QB | October 1974 / 1 January 2014 |
British / England |
Finance Director |
WINTERS, Steve Richard | Director (Active) | 27 Farm Street, London, W1J 5RJ | January 1968 / 1 July 2016 |
British / United Kingdom |
Chartered Accountant |
CALOW, David Ferguson | Secretary (Resigned) | 27 Farm Street, London, W1J 5RJ | / 31 October 2003 |
/ |
|
WILLIAMS, Denise | Secretary (Resigned) | Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND | / 3 May 2001 |
/ |
|
WOOR, Ryan James | Secretary (Resigned) | 13 King's House, 1 Brightlingsea Place, London, E14 8DB | / 28 January 2005 |
/ |
|
BRITANNIA REGISTRARS LIMITED | Secretary (Resigned) | 26 Wilfred Street, London, SW1E 6PL | / 27 May 1999 |
/ |
|
SWIFT INCORPORATIONS LIMITED | Nominee Secretary (Resigned) | 26 Church Street, London, NW8 8EP | / 27 May 1999 |
/ |
|
BARNES-AUSTIN, James David | Director (Resigned) | 10 Cabot Square, Cabot Square, London, England, E14 4QB | October 1964 / 19 January 2010 |
British / England |
Chief Operating Officer |
BOLAND, Andrew Kenneth | Director (Resigned) | 25 Chessfield Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6RU | December 1969 / 3 May 2001 |
British / |
Accountant |
COOPER, Gavin Brian | Director (Resigned) | 6 Basin Approach, Marina Heights, London, E14 7JA | August 1963 / 28 January 2005 |
British / United Kingdom |
Finance Director |
DELANEY, Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | November 1952 / 21 October 2008 |
British / United Kingdom |
Group Treasurer |
FOULERTON, Christopher | Director (Resigned) | 121-141 Westbourne Terrace, London, W2 6JR | July 1964 / 11 February 2004 |
British / |
Director |
HAYWARD, Anthony | Director (Resigned) | Studio 2, 66 Fitzjohns Avenue, London, NW3 5LT | June 1959 / 10 June 1999 |
British / |
Director |
ILES, Michael Victor Stanton | Director (Resigned) | Poplars Oast, Church Lane, Horsmonden, Kent, TN12 8HN | February 1959 / 29 October 2008 |
British / United Kingdom |
Finance Director |
KETTLEWELL, Jennifer Anne | Director (Resigned) | Flat 7, 70 Holland Park, London, W11 3SL | December 1943 / 27 May 1999 |
British / England |
Pr Consultancy |
MURPHY, John Matthew | Director (Resigned) | 57 Noel Road, London, N1 8HE | February 1944 / 9 November 1999 |
British / England |
Chairman |
POLLERTON, Christopher | Director (Resigned) | 126 Springfield Road, Brighton, East Sussex, BN1 6BZ | July 1964 / 9 November 1999 |
British / |
Dir New Business |
PURUSHOTHAMAN, Shoba | Director (Resigned) | 135 West 70th Street, Apartment 1g, New York, Ny 10023, Usa | June 1962 / 10 June 1999 |
Malaysian / |
Company Director |
RICHARDSON, Paul Winston George | Director (Resigned) | 125 Park Avenue, New York, Ny 10017-5529, Usa | December 1957 / 19 September 2003 |
British / |
Director |
SMITH, Karla | Director (Resigned) | 3 Bernays Close, Stanmore, Middlesex, HA7 4BA | January 1976 / 29 October 2008 |
British / United Kingdom |
Finance Director |
SWEETLAND, Christopher Paul | Director (Resigned) | 27 Farm Street, London, W1J 5RJ | May 1955 / 19 September 2003 |
British / England |
Director |
TILBURY, Lucy | Director (Resigned) | 32 Church Road, Barnes, London, SW13 9HN | September 1962 / 10 June 1999 |
British / |
Company Director |
WATTS, Reginald John | Director (Resigned) | 37 Talbot Road, London, W2 5JH | January 1931 / 10 June 1999 |
British / |
|
WILLIAMS, Denise | Director (Resigned) | Marie Cottage, Holmbury Lane, Holmbury St Mary, Surrey, RH5 6ND | October 1957 / 3 May 2001 |
British / |
Company Secretary |
WILSON, Stephen Michael | Director (Resigned) | 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR | September 1963 / 10 May 2002 |
British / |
Corporate Treasurer |
Post Town | LONDON |
Post Code | SE1 9GL |
SIC Code | 90030 - Artistic creation |
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