Bulb Limited

Company Name	Bulb Limited
Company Status	Active
Company Number	02840362
Category	Private Limited Company
Incorporation Date	28 July 1993(30 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Shaun Madle
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	28 July 1993(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	1 Swanthorpe Cottages Crondall Hampshire GU10 5HQ

Director Name	Mr Liam Bernard David Bateman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 July 1993(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Summit House, 12 12 Red Lion Square London WC1R 4HQ

Secretary Name	Mr Liam Bernard David Bateman
Nationality	British
Status	Current
Appointed	28 July 1993(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Park View London N21 1QS

Director Name	Ms Joanna Wilmot
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2018(24 years, 11 months after company formation)
Appointment Duration	5 years, 10 months
Role	PR Director
Country of Residence	England
Correspondence Address	25 Claude Road London E10 6NG

Director Name	Miss Dragana Knezevic
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(25 years after company formation)
Appointment Duration	5 years, 9 months
Role	Account Director
Country of Residence	England
Correspondence Address	Flat 5 15 Queens Avenue London N21 3JF

Director Name	Mrs Linda Irene Bateman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	20 April 2022(28 years, 9 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	33 Red Bank Road Ripon HG4 2LE

Director Name	Mrs Ros Rowlatt
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(30 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Digital Media Director
Country of Residence	England
Correspondence Address	8 Hampton Court Way Thames Ditton KT7 0LS

Director Name	Mr Stephen Richard Marshall Smith
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Briardene Appleton Le Moors York North Yorkshire YO6 6TE

Director Name	Mr Bernard Arthur Bateman
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Role	Consultant & Director
Country of Residence	England
Correspondence Address	Thornsett The Paddock Melmerby Ripon Yorkshire HG4 5HW

Director Name	Mr Martin Andrew Mason
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2002(8 years, 8 months after company formation)
Appointment Duration	6 months (resigned 18 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Antelope Avenue Chafford Hundred Grays Essex RM16 6QT

Director Name	Samantha Dawe
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(10 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 09 January 2015)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	5 Cherry Tree Avenue Guildford Surrey GU2 7XB

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	thinktank.org.uk
Email address	[email protected]
Telephone	020 78312225
Telephone region	London

Location

Registered Address	Summit House, 12 12 Red Lion Square London WC1R 4HQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

4.3k at £1	Oakmoor Investments LTD 40.48% Ordinary
4.3k at £1	Shaun Madle 40.48% Ordinary
2k at £1	Liam Bateman 19.05% Ordinary

Financials

Year	2014
Net Worth	£129,119
Cash	£17,176
Current Liabilities	£223,123

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 September

Returns

Latest Return	28 July 2023 (9 months ago)
Next Return Due	11 August 2024 (3 months, 2 weeks from now)

Charges

8 March 2011	Delivered on: 17 March 2011 Persons entitled: Princes Securities Limited Classification: Rent deposit deed Secured details: Â£29,700.00 due or to become due from the company to the chargee. Particulars: Rent deposit see image for full details. Outstanding
26 May 2006	Delivered on: 1 June 2006 Persons entitled: East City Investment Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£17,500.00. see the mortgage charge document for full details. Outstanding
4 April 2002	Delivered on: 10 April 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

2 January 2024	Appointment of Mrs Ros Rowlatt as a director on 1 January 2024 (2 pages)
28 July 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
13 June 2023	Unaudited abridged accounts made up to 30 September 2022 (9 pages)
28 July 2022	Confirmation statement made on 28 July 2022 with updates (4 pages)
23 June 2022	Unaudited abridged accounts made up to 30 September 2021 (9 pages)
2 May 2022	Appointment of Mrs Linda Irene Bateman as a director on 20 April 2022 (2 pages)
2 May 2022	Termination of appointment of Bernard Arthur Bateman as a director on 20 April 2022 (1 page)
2 May 2022	Cessation of Shaun Madle as a person with significant control on 31 March 2022 (1 page)
2 May 2022	Cessation of Oakmoor Investments Limited as a person with significant control on 31 March 2022 (1 page)
2 May 2022	Notification of The Think Tank Group Limited as a person with significant control on 31 March 2022 (2 pages)
2 May 2022	Cessation of Liam Bateman as a person with significant control on 31 March 2022 (1 page)
2 April 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
31 March 2022	Statement of capital following an allotment of shares on 30 March 2022 GBP 11,500 (3 pages)
31 March 2022	Confirmation statement made on 31 March 2022 with updates (5 pages)
5 September 2021	Registered office address changed from 40 Clifton Street London EC2A 4DX England to Summit House, 12 12 Red Lion Square London WC1R 4HQ on 5 September 2021 (1 page)
24 July 2021	Confirmation statement made on 22 July 2021 with no updates (3 pages)
29 June 2021	Unaudited abridged accounts made up to 30 September 2020 (9 pages)
24 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
29 June 2020	Unaudited abridged accounts made up to 30 September 2019 (9 pages)
2 January 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
14 June 2019	Appointment of Ms Dragana Knezevic as a director on 1 August 2018 (2 pages)
14 June 2019	Unaudited abridged accounts made up to 30 September 2018 (9 pages)
22 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
3 July 2018	Notification of Liam Bateman as a person with significant control on 20 June 2018 (2 pages)
3 July 2018	Director's details changed for Mr Liam Bernard David Bateman on 20 June 2018 (2 pages)
3 July 2018	Appointment of Ms Joanna Wilmot as a director on 1 July 2018 (2 pages)
26 June 2018	Unaudited abridged accounts made up to 30 September 2017 (8 pages)
2 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
16 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 22 July 2016 with updates (6 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 February 2016	Registered office address changed from 16 Kirby Street London EC1N 8TS to 40 Clifton Street London EC2A 4DX on 9 February 2016 (1 page)
9 February 2016	Registered office address changed from 16 Kirby Street London EC1N 8TS to 40 Clifton Street London EC2A 4DX on 9 February 2016 (1 page)
12 August 2015	Purchase of own shares. (3 pages)
12 August 2015	Purchase of own shares. (3 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,500 (6 pages)
22 July 2015	Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 10,500 (6 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
17 January 2015	Termination of appointment of Samantha Dawe as a director on 9 January 2015 (1 page)
17 January 2015	Termination of appointment of Samantha Dawe as a director on 9 January 2015 (1 page)
17 January 2015	Termination of appointment of Samantha Dawe as a director on 9 January 2015 (1 page)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 11,000 (7 pages)
22 July 2014	Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 11,000 (7 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
27 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (7 pages)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (7 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
21 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
29 August 2012	Secretary's details changed for Liam Bernard David Bateman on 6 June 2012 (2 pages)
29 August 2012	Director's details changed for Mr Liam Bernard David Bateman on 6 June 2012 (2 pages)
29 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
29 August 2012	Secretary's details changed for Liam Bernard David Bateman on 6 June 2012 (2 pages)
29 August 2012	Director's details changed for Mr Liam Bernard David Bateman on 6 June 2012 (2 pages)
29 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (7 pages)
29 August 2012	Director's details changed for Mr Liam Bernard David Bateman on 6 June 2012 (2 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 11,000 (4 pages)
23 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 11,000 (4 pages)
23 November 2011	Statement of capital following an allotment of shares on 7 November 2011 GBP 11,000 (4 pages)
20 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
20 September 2011	Annual return made up to 28 July 2011 with a full list of shareholders (7 pages)
23 August 2011	Registered office address changed from 85 Clerkenwell Road London EC1R 5AR United Kingdom on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from 85 Clerkenwell Road London EC1R 5AR United Kingdom on 23 August 2011 (1 page)
23 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
23 August 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 March 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 August 2010	Director's details changed for Shaun Madle on 24 July 2010 (2 pages)
12 August 2010	Director's details changed for Shaun Madle on 24 July 2010 (2 pages)
12 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
12 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (7 pages)
11 August 2010	Director's details changed for Liam Bernard David Bateman on 24 July 2010 (2 pages)
11 August 2010	Director's details changed for Samantha Dawe on 24 July 2010 (2 pages)
11 August 2010	Director's details changed for Liam Bernard David Bateman on 24 July 2010 (2 pages)
11 August 2010	Director's details changed for Samantha Dawe on 24 July 2010 (2 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
4 August 2009	Return made up to 28/07/09; full list of members (5 pages)
4 August 2009	Return made up to 28/07/09; full list of members (5 pages)
3 August 2009	Registered office changed on 03/08/2009 from 53-56 great sutton street london EC1V 0DG (1 page)
3 August 2009	Registered office changed on 03/08/2009 from 53-56 great sutton street london EC1V 0DG (1 page)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
28 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
5 August 2008	Return made up to 28/07/08; full list of members (5 pages)
5 August 2008	Return made up to 28/07/08; full list of members (5 pages)
4 August 2008	Director and secretary's change of particulars / liam bateman / 31/01/2008 (1 page)
4 August 2008	Director and secretary's change of particulars / liam bateman / 31/01/2008 (1 page)
4 August 2008	Director's change of particulars / samantha dawe / 01/08/2007 (1 page)
4 August 2008	Director's change of particulars / samantha dawe / 01/08/2007 (1 page)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 September 2007	Return made up to 28/07/07; no change of members (8 pages)
19 September 2007	Return made up to 28/07/07; no change of members (8 pages)
13 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
13 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
7 September 2006	Return made up to 28/07/06; full list of members (9 pages)
7 September 2006	Return made up to 28/07/06; full list of members (9 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 July 2006	Registered office changed on 12/07/06 from: 10 laystall street london EC1R 4PA (1 page)
12 July 2006	Registered office changed on 12/07/06 from: 10 laystall street london EC1R 4PA (1 page)
1 June 2006	Particulars of mortgage/charge (3 pages)
1 June 2006	Particulars of mortgage/charge (3 pages)
22 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
22 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
19 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
14 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 September 2004	Â£ ic 12000/10000 06/09/04 Â£ sr 2000@1=2000 (1 page)
14 September 2004	Â£ ic 12000/10000 06/09/04 Â£ sr 2000@1=2000 (1 page)
14 September 2004	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
9 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 August 2004	Return made up to 28/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
14 January 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
17 December 2003	New director appointed (2 pages)
17 December 2003	New director appointed (2 pages)
24 September 2003	Return made up to 28/07/03; full list of members (8 pages)
24 September 2003	Return made up to 28/07/03; full list of members (8 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
1 November 2002	Director resigned (1 page)
1 November 2002	Director resigned (1 page)
6 September 2002	Return made up to 28/07/02; full list of members (9 pages)
6 September 2002	Return made up to 28/07/02; full list of members (9 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
2 August 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	New director appointed (2 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
10 April 2002	Particulars of mortgage/charge (3 pages)
9 August 2001	Registered office changed on 09/08/01 from: 10 laystall street london EC1R 4PA (1 page)
9 August 2001	Registered office changed on 09/08/01 from: 10 laystall street london EC1R 4PA (1 page)
9 August 2001	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 (8 pages)
9 August 2001	Return made up to 28/07/01; full list of members 363(287) ‐ Registered office changed on 09/08/01 (8 pages)
13 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
13 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
18 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 August 2000	Return made up to 28/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
21 July 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
17 December 1999	Registered office changed on 17/12/99 from: 2 / 3 golden square london W1R 3AD (1 page)
17 December 1999	Registered office changed on 17/12/99 from: 2 / 3 golden square london W1R 3AD (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
22 September 1999	Return made up to 28/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
22 September 1999	Return made up to 28/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
1 July 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
28 July 1998	Return made up to 28/07/98; no change of members (4 pages)
28 July 1998	Return made up to 28/07/98; no change of members (4 pages)
5 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
5 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
10 October 1997	Return made up to 28/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 October 1997	Return made up to 28/07/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
16 July 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
9 September 1996	Return made up to 28/07/96; no change of members (4 pages)
9 September 1996	Return made up to 28/07/96; no change of members (4 pages)
11 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
11 June 1996	Accounts for a small company made up to 30 September 1995 (8 pages)
26 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
26 May 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
24 August 1993	Ad 31/07/93--------- Â£ si 11998@1=11998 Â£ ic 2/12000 (2 pages)
24 August 1993	Ad 31/07/93--------- Â£ si 11998@1=11998 Â£ ic 2/12000 (2 pages)
28 July 1993	Incorporation (21 pages)
28 July 1993	Incorporation (21 pages)

Bulb Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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