BELL INTERMEDIATE LIMITED

BELL INTERMEDIATE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BELL INTERMEDIATE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06309642
Jurisdiction	England/Wales
Date of Creation	Jul 11, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BELL INTERMEDIATE LIMITED?

Media representation services (73120) / Professional, scientific and technical activities

Where is BELL INTERMEDIATE LIMITED located?

Registered Office Address	7th Floor, Lacon House 84 Theobalds Road WC1X 8NL London
Undeliverable Registered Office Address	No

What were the previous names of BELL INTERMEDIATE LIMITED?

Previous Company Names
Company Name	From	Until
WG&M SHELF COMPANY 142 LIMITED	Jul 11, 2007	Jul 11, 2007

What are the latest accounts for BELL INTERMEDIATE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BELL INTERMEDIATE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for BELL INTERMEDIATE LIMITED?

Filings

Date

Description

Document

Type

Jan 06, 2025

Confirmation statement made on Dec 31, 2024 with no updates

CS01

Dec 19, 2024

Audit exemption subsidiary accounts made up to Mar 31, 2024

AA

Dec 19, 2024

legacy

PARENT_ACC

Dec 19, 2024

legacy

GUARANTEE2

Dec 19, 2024

legacy

AGREEMENT2

Oct 29, 2024

Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 13,000,007

RP04SH01

Oct 29, 2024

Second filing of a statement of capital following an allotment of shares on Apr 27, 2024

Capital: GBP 13,000,006

RP04SH01

Oct 29, 2024

Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 13,000,005

RP04SH01

Oct 29, 2024

Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 13,000,003

RP04SH01

Oct 29, 2024

Second filing of a statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 13,000,001

RP04SH01

Jan 18, 2024

Confirmation statement made on Dec 31, 2023 with updates

CS01

Dec 30, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2023

AA

Dec 30, 2023

legacy

PARENT_ACC

Dec 30, 2023

legacy

AGREEMENT2

Dec 30, 2023

legacy

GUARANTEE2

Jul 25, 2023

Statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 13,000,007

SH01

Annotations
Date	Annotation
Oct 29, 2024	Clarification A second filed SH01 was registered on 29/10/24.

Jul 25, 2023

Statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 13,000,005

SH01

Annotations
Date	Annotation
Oct 29, 2024	Clarification A second filed Sh01 was registered on 29/10/24.

Jul 25, 2023

Statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 13,000,006

SH01

Annotations
Date	Annotation
Oct 29, 2024	Clarification A second filed SH01 was registered on 29/10/24.

Jul 25, 2023

Statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 13,000,003

SH01

Annotations
Date	Annotation
Oct 29, 2024	Clarification A second filed SH01 was registered on 29/10/24.

Jul 25, 2023

Statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 13,000,001

SH01

Annotations
Date	Annotation
Oct 29, 2024	Clarification A second filed SH01 was registered on 29/10/24.

Jul 25, 2023

Statement of capital following an allotment of shares on Apr 27, 2023

Capital: GBP 13,000,002

SH01

Jul 11, 2023

Termination of appointment of Darren David Singer as a director on Jul 01, 2023

TM01

Jul 11, 2023

Appointment of Mr Benedict Campion Porter as a director on Jul 01, 2023

AP01

Apr 27, 2023

Statement of capital on Apr 27, 2023

Capital: GBP 1.300000

SH19

Apr 27, 2023

legacy

SH20

View All Filings

Who are the officers of BELL INTERMEDIATE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIRON, Stephen Gabriel Leicester Square WC2H 7LA London 30 England	Sep 20, 2018		Director	Leicester Square WC2H 7LA London 30 England		England	British	1965-5	Chief Executive Officer	217817060001
PORTER, Benedict Campion Leicester Square WC2H 7LA London 30 England	Jul 01, 2023		Director	Leicester Square WC2H 7LA London 30 England		United Kingdom	British	1975-3	Accountant	310803230001
GREEN, Timothy Simon Cray House Harpsden Woods Harpsden RG9 4AE Henley On Thames Oxfordshire	Aug 22, 2007	Oct 23, 2007	Secretary	Cray House Harpsden Woods Harpsden RG9 4AE Henley On Thames Oxfordshire			British		Investment Manager	124282610001
MACKINNON, Monica Ellen Tangmere Cottage Tangmere Road Tangemere PO20 2HW Chichester West Sussex	Feb 24, 2009	Jun 30, 2019	Secretary	Tangmere Cottage Tangmere Road Tangemere PO20 2HW Chichester West Sussex			British		Chartered Accountant	107899210001
CL SECRETARIES LIMITED Elizabeth House Les Ruettes Brayes GY1 4LX St Peter Port PO BOX 285, 1st & 2nd Floors Channel Islands	Oct 23, 2007	Feb 24, 2009	Secretary	Elizabeth House Les Ruettes Brayes GY1 4LX St Peter Port PO BOX 285, 1st & 2nd Floors Channel Islands						133954290001
WG&M SECRETARIES LIMITED One South Place EC2M 2WG London	Jul 11, 2007	Aug 22, 2007	Secretary	One South Place EC2M 2WG London						90830630001
BOOKER, Anthony John 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House	Aug 08, 2019	Feb 15, 2021	Director	84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House		United Kingdom	British	1970-3	Finance Director	123183570001
CANDERLE, Sebastien 116 Edith Road W14 9AP London	Aug 22, 2007	Aug 27, 2008	Director	116 Edith Road W14 9AP London		England	French	1969-10	Investment Manager	124282690001
GREEN, Timothy Simon Cray House Harpsden Woods Harpsden RG9 4AE Henley On Thames Oxfordshire	Aug 22, 2007	Sep 20, 2018	Director	Cray House Harpsden Woods Harpsden RG9 4AE Henley On Thames Oxfordshire		United Kingdom	British	1962-5	Investment Manager	124282610001
KRISHNA, Vikram c/o Primesight Limited 22 Percy Street W1T 2BU London The Met Building United Kingdom	Mar 22, 2012	Sep 20, 2018	Director	c/o Primesight Limited 22 Percy Street W1T 2BU London The Met Building United Kingdom		England	British	1976-9	Accountant	161610780001
LONG, Ashley Timothy Marden Wentwood, 34 The Avenue EN6 1ED Potters Bar Hertfordshire	Aug 27, 2008	Sep 20, 2018	Director	Wentwood, 34 The Avenue EN6 1ED Potters Bar Hertfordshire		United Kingdom	British	1960-3	Accountant	112420570001
SINGER, Darren David c/o Global Radio Leicester Square WC2H 7LA London 30	Sep 20, 2018	Jul 01, 2023	Director	c/o Global Radio Leicester Square WC2H 7LA London 30		England	British	1969-2	Accountant	159918310001
TAVIANSKY, Leon 84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House	Feb 15, 2021	Mar 31, 2022	Director	84 Theobalds Road WC1X 8NL London 7th Floor, Lacon House		United Kingdom	British	1970-6	Chief Executive Officer	216429060001
WG&M NOMINEES LIMITED One South Place EC2M 2WG London	Jul 11, 2007	Aug 22, 2007	Director	One South Place EC2M 2WG London						90601110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BELL INTERMEDIATE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gmt Realisation Fund Lp

Apr 05, 2017

Trafalgar Court, Les Banques

St. Peter Port

GY1 2JA Guernsey

Trafalger Court, Les Banques, St Peters Port,

Guernsey

Guernsey

Yes

Legal Form	Limited Partnership
Country Registered	Guernsey
Legal Authority	Limited Liability Partnership Act
Place Registered	Guernsey Register
Registration Number	Lp2788

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Gmt Communications Partners Lp

Apr 06, 2016

Trafalgar Court, Les Banques

St. Peter Port

GY1 2JA Guernsey

Trafalr Court

Guernsey

Yes

Legal Form	Limited Partnership
Country Registered	Guernsey
Legal Authority	Limited Liability Partnership Act
Place Registered	Guernsey Registerq
Registration Number	Lp011269

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Global Outdoor Media Holdings Limited

Apr 06, 2016

Lacon House

84 Theobalds Road

WC1X 8NL London

7th Floor

England

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	06309636

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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