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BELL INTERMEDIATE LIMITED

BELL INTERMEDIATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBELL INTERMEDIATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06309642
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of BELL INTERMEDIATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WG&M SHELF COMPANY 142 LIMITEDJul 11, 2007Jul 11, 2007

    What are the latest accounts for BELL INTERMEDIATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024

    What are the latest filings for BELL INTERMEDIATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		17 pagesAA

    legacy

    		84 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

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

    • Capital: GBP 13,000,007
    		6 pagesRP04SH01

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

    • Capital: GBP 13,000,006
    		6 pagesRP04SH01

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

    • Capital: GBP 13,000,005
    		6 pagesRP04SH01

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

    • Capital: GBP 13,000,003
    		6 pagesRP04SH01

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

    • Capital: GBP 13,000,001
    		6 pagesRP04SH01

    Confirmation statement made on Dec 31, 2023 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		16 pagesAA

    legacy

    		85 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

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

    • Capital: GBP 13,000,007
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 29, 2024Clarification A second filed SH01 was registered on 29/10/24.

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

    • Capital: GBP 13,000,005
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 29, 2024Clarification A second filed Sh01 was registered on 29/10/24.

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

    • Capital: GBP 13,000,006
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 29, 2024Clarification A second filed SH01 was registered on 29/10/24.

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

    • Capital: GBP 13,000,003
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 29, 2024Clarification A second filed SH01 was registered on 29/10/24.

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

    • Capital: GBP 13,000,001
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 29, 2024Clarification A second filed SH01 was registered on 29/10/24.

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

    • Capital: GBP 13,000,002
    		3 pagesSH01

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

    		1 pagesTM01
    View All Filings

    Who are the officers of BELL INTERMEDIATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MIRON, Stephen Gabriel
    Leicester Square
    WC2H 7LA London
    30
    England
    		Director
    Leicester Square
    WC2H 7LA London
    30
    England
    		EnglandBritish217817060001
    PORTER, Benedict Campion
    Leicester Square
    WC2H 7LA London
    30
    England
    		Director
    Leicester Square
    WC2H 7LA London
    30
    England
    		EnglandBritish310803230001
    GREEN, Timothy Simon
    Cray House
    Harpsden Woods Harpsden
    RG9 4AE Henley On Thames
    Oxfordshire
    		Secretary
    Cray House
    Harpsden Woods Harpsden
    RG9 4AE Henley On Thames
    Oxfordshire
    		British124282610001
    MACKINNON, Monica Ellen
    Tangmere Cottage
    Tangmere Road Tangemere
    PO20 2HW Chichester
    West Sussex
    		Secretary
    Tangmere Cottage
    Tangmere Road Tangemere
    PO20 2HW Chichester
    West Sussex
    		British107899210001
    CL SECRETARIES LIMITED
    Elizabeth House
    Les Ruettes Brayes
    GY1 4LX St Peter Port
    PO BOX 285, 1st & 2nd Floors
    Channel Islands
    		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
    		Secretary
    One South Place
    EC2M 2WG London
    		90830630001
    BOOKER, Anthony John
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		Director
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		United KingdomBritish123183570001
    CANDERLE, Sebastien
    116 Edith Road
    W14 9AP London
    		Director
    116 Edith Road
    W14 9AP London
    		EnglandFrench124282690001
    GREEN, Timothy Simon
    Cray House
    Harpsden Woods Harpsden
    RG9 4AE Henley On Thames
    Oxfordshire
    		Director
    Cray House
    Harpsden Woods Harpsden
    RG9 4AE Henley On Thames
    Oxfordshire
    		United KingdomBritish124282610001
    KRISHNA, Vikram
    c/o Primesight Limited
    22 Percy Street
    W1T 2BU London
    The Met Building
    United Kingdom
    		Director
    c/o Primesight Limited
    22 Percy Street
    W1T 2BU London
    The Met Building
    United Kingdom
    		EnglandBritish161610780001
    LONG, Ashley Timothy Marden
    Wentwood, 34 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    		Director
    Wentwood, 34 The Avenue
    EN6 1ED Potters Bar
    Hertfordshire
    		United KingdomBritish112420570001
    SINGER, Darren David
    c/o Global Radio
    Leicester Square
    WC2H 7LA London
    30
    		Director
    c/o Global Radio
    Leicester Square
    WC2H 7LA London
    30
    		EnglandBritish159918310001
    TAVIANSKY, Leon
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		Director
    84 Theobalds Road
    WC1X 8NL London
    7th Floor, Lacon House
    		United KingdomBritish216429060001
    WG&M NOMINEES LIMITED
    One South Place
    EC2M 2WG London
    		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
    NameNotified OnAddressCeased
    Gmt Realisation Fund Lp
    Trafalgar Court, Les Banques
    St. Peter Port
    GY1 2JA Guernsey
    Trafalger Court, Les Banques, St Peters Port,
    Guernsey
    Guernsey
    		Apr 05, 2017
    Trafalgar Court, Les Banques
    St. Peter Port
    GY1 2JA Guernsey
    Trafalger Court, Les Banques, St Peters Port,
    Guernsey
    Guernsey
    		Yes
    Legal FormLimited Partnership
    Country RegisteredGuernsey
    Legal AuthorityLimited Liability Partnership Act
    Place RegisteredGuernsey Register
    Registration NumberLp2788
    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
    Trafalgar Court, Les Banques
    St. Peter Port
    GY1 2JA Guernsey
    Trafalr Court
    Guernsey
    		Apr 06, 2016
    Trafalgar Court, Les Banques
    St. Peter Port
    GY1 2JA Guernsey
    Trafalr Court
    Guernsey
    		Yes
    Legal FormLimited Partnership
    Country RegisteredGuernsey
    Legal AuthorityLimited Liability Partnership Act
    Place RegisteredGuernsey Registerq
    Registration NumberLp011269
    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.
    Lacon House
    84 Theobalds Road
    WC1X 8NL London
    7th Floor
    England
    		Apr 06, 2016
    Lacon House
    84 Theobalds Road
    WC1X 8NL London
    7th Floor
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number06309636
    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.
    • license: CC0