Bilendi Limited

Company Name	Bilendi Limited
Director	Marc Pierre Marie Bidou
Company Status	Active
Company Number	03762049
Category	Private Limited Company
Incorporation Date	26 April 1999(25 years ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Monsieur Marc Pierre Marie Bidou
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Current
Appointed	14 July 2006(7 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	General Director
Country of Residence	France
Correspondence Address	19 Rue De La Sourdiere Paris 75001 Foreign

Secretary Name	Mr Craig Gordon Keith
Status	Current
Appointed	06 May 2011(12 years after company formation)
Appointment Duration	12 years, 12 months
Role	Company Director
Correspondence Address	8 Holyrood Street London SE1 2EL

Director Name	Michael Townend
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Role	Company Director
Correspondence Address	2 Braemar Avenue Wimbledon Park London SW19 8AZ

Director Name	Nigel Geoffrey Atkinson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Role	Chartered Accountant
Correspondence Address	80 Galveston Road London SW15 2RZ

Director Name	Mr Andrew Simon Cadman
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Role	IT Consultant
Country of Residence	England
Correspondence Address	Porters Farm Friday Street, Rusper Horsham RH12 4QA

Director Name	Aaron Daniel O'Sullivan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Role	New Media It
Correspondence Address	107a Adelaide Grove London W12 0JX

Secretary Name	Aaron Daniel O'Sullivan
Nationality	Australian
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Role	New Media It
Correspondence Address	115 Galloway Road London W12 0PH

Director Name	Mr Jonathan Katz
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(1 year, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Mount Ephraim Lane London SW16 1JD

Secretary Name	Mr Robert Shelley Barker
Nationality	British
Status	Resigned
Appointed	26 June 2000(1 year, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 December 2006)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Horsell Road London N5 1XL

Director Name	Geraldine Tosh
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2001(2 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 2006)
Role	Marketing Director
Correspondence Address	33 Park Avenue West Stoneleigh Surrey KT17 2NU

Director Name	Christopher David Simpson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British Irish
Status	Resigned
Appointed	18 February 2002(2 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 July 2003)
Role	Managing Director
Correspondence Address	1 The Forge The Street Charlwood Surrey RH6 0BW

Director Name	Matthew White
Date of Birth	November 1971 (Born 52 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	10 September 2003(4 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2004)
Role	Technical Director
Correspondence Address	1118 South Highland Avenue Los Angeles California 90019 Foreign

Director Name	Mr Robert Shelley Barker
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(4 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 December 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Horsell Road London N5 1XL

Director Name	Charles Stuart Cooper
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2005(6 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 14 July 2006)
Role	Investment Manager
Correspondence Address	24 Cressy Road London NW3 2LY

Director Name	Thomas Patrick Marie Chatillon
Date of Birth	January 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	14 July 2006(7 years, 2 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 07 February 2007)
Role	General Director
Correspondence Address	11 Rue Beffroy Neuilly Sur Seine 92200 France

Secretary Name	Philippe Guillaume
Nationality	French
Status	Resigned
Appointed	14 July 2006(7 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 06 May 2011)
Role	Secretary
Correspondence Address	22 Allee Du Mascaret Torcy 77200 France

Director Name	Mc Formations Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales

Secretary Name	CRS Legal Services Limited (Corporation)
Status	Resigned
Appointed	26 April 1999(same day as company formation)
Correspondence Address	Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales

Contact

Website	maximiles.com

Location

Registered Address	8 Holyrood Street London SE1 2EL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

17.3k at £0.05	Maximiles Sa 89.65% Ordinary A
199.3k at £0.001	Maximiles Sa 20.62% Ordinary B

Financials

Year	2014
Turnover	£1,474,013
Gross Profit	£1,143,093
Net Worth	£1,735,778
Cash	£1,952,374
Current Liabilities	£798,599

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	30 December

Returns

Latest Return	15 September 2023 (7 months, 2 weeks ago)
Next Return Due	29 September 2024 (5 months from now)

Charges

21 March 2003	Delivered on: 27 March 2003 Satisfied on: 6 July 2006 Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

21 March 2003

Delivered on: 27 March 2003
Satisfied on: 6 July 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors

Classification: All assets debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Fully Satisfied

Filing History

15 December 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
31 July 2017	Full accounts made up to 31 December 2016 (19 pages)
6 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
20 July 2016	Full accounts made up to 31 December 2015 (23 pages)
13 January 2016	Register inspection address has been changed from Unit 2, Union Court Lofts 20-22 Union Road London SW4 6JP to Sati, the Tanneries 55 Bermondsey Street London SE1 3XN (1 page)
13 January 2016	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 966.454122 (5 pages)
30 May 2015	Full accounts made up to 31 December 2014 (16 pages)
24 February 2015	Registered office address changed from Unit 2 Union Court Lofts 20-22 Union Road London SW4 6JP to Sati the Tanneries 55 Bermondsey Street London SE1 3XN on 24 February 2015 (1 page)
24 February 2015	Registered office address changed from , Unit 2 Union Court Lofts, 20-22 Union Road, London, SW4 6JP to Sati the Tanneries 55 Bermondsey Street London SE1 3XN on 24 February 2015 (1 page)
29 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 966.454122 (5 pages)
20 June 2014	Company name changed maximiles uk LTD\certificate issued on 20/06/14 RES15 ‐ Change company name resolution on 2014-06-19 NM01 ‐ Change of name by resolution (3 pages)
29 April 2014	Full accounts made up to 31 December 2013 (16 pages)
17 February 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 966.454122 (5 pages)
28 August 2013	Full accounts made up to 31 December 2012 (18 pages)
15 January 2013	Annual return made up to 27 November 2012 with a full list of shareholders (5 pages)
28 September 2012	Full accounts made up to 31 December 2011 (20 pages)
2 February 2012	Annual return made up to 27 November 2011 with a full list of shareholders (5 pages)
28 September 2011	Full accounts made up to 31 December 2010 (18 pages)
22 September 2011	Appointment of Mr Craig Gordon Keith as a secretary (1 page)
22 September 2011	Termination of appointment of Philippe Guillaume as a secretary (1 page)
7 January 2011	Annual return made up to 27 November 2010 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
19 January 2010	Director's details changed for Marc Pierre Marie Bidou on 29 December 2009 (2 pages)
19 January 2010	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
19 January 2010	Register inspection address has been changed (1 page)
4 November 2009	Full accounts made up to 31 December 2008 (15 pages)
11 March 2009	Return made up to 27/11/08; full list of members (3 pages)
12 September 2008	Full accounts made up to 31 December 2007 (16 pages)
1 April 2008	Prev ext from 30/06/2007 to 30/12/2007 (1 page)
18 December 2007	Return made up to 27/11/07; full list of members (2 pages)
15 November 2007	Company name changed ipoints LIMITED\certificate issued on 15/11/07 (2 pages)
4 May 2007	Accounts for a small company made up to 30 June 2006 (7 pages)
1 May 2007	Director resigned (1 page)
1 May 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Director resigned (1 page)
25 January 2007	Secretary resigned;director resigned (1 page)
25 January 2007	Director resigned (1 page)
25 January 2007	Director resigned (1 page)
15 August 2006	New director appointed (3 pages)
15 August 2006	New secretary appointed (3 pages)
15 August 2006	New director appointed (3 pages)
7 July 2006	Return made up to 13/04/06; full list of members (9 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
30 September 2005	Accounts for a small company made up to 30 June 2005 (7 pages)
26 September 2005	New director appointed (2 pages)
25 August 2005	Memorandum and Articles of Association (13 pages)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 April 2005	Return made up to 13/04/05; change of members (7 pages)
28 February 2005	Accounts for a small company made up to 30 June 2004 (7 pages)
19 January 2005	Director resigned (1 page)
2 June 2004	Return made up to 26/04/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2003	Accounts for a small company made up to 30 June 2003 (7 pages)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
19 September 2003	Ad 28/03/03--------- Â£ si [email protected] (2 pages)
19 September 2003	Ad 30/06/02--------- Â£ si [email protected] (2 pages)
5 September 2003	Return made up to 26/04/03; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 July 2003	Director resigned (1 page)
3 May 2003	Group of companies' accounts made up to 30 June 2002 (19 pages)
27 March 2003	Particulars of mortgage/charge (7 pages)
13 January 2003	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
14 July 2002	Director resigned (1 page)
26 June 2002	Auditor's resignation (1 page)
13 June 2002	Return made up to 26/04/02; change of members 363(288) ‐ Director's particulars changed (9 pages)
14 May 2002	Registered office changed on 14/05/02 from: kiln house 210 new kings road london SW6 4NZ (1 page)
5 March 2002	New director appointed (2 pages)
7 February 2002	Full accounts made up to 30 June 2001 (15 pages)
29 August 2001	New director appointed (2 pages)
23 July 2001	Registered office changed on 23/07/01 from: palace wharf rainville road london W6 9HN (1 page)
4 July 2001	Ad 23/05/01--------- Â£ si [email protected]=125 Â£ ic 658/783 (2 pages)
4 July 2001	Statement of affairs (96 pages)
7 June 2001	Return made up to 26/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (15 pages)
31 May 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
27 April 2001	Company name changed ipoints.co.uk LTD\certificate issued on 27/04/01 (2 pages)
14 March 2001	Ad 08/02/01--------- Â£ si [email protected]=23 Â£ ic 619/642 (3 pages)
14 March 2001	Ad 15/02/00-31/03/00 Â£ si [email protected] (3 pages)
14 March 2001	Ad 17/01/01--------- Â£ si [email protected]=110 Â£ ic 459/569 (4 pages)
14 March 2001	Ad 20/10/00--------- Â£ si [email protected]=50 Â£ ic 569/619 (2 pages)
28 February 2001	Full accounts made up to 30 June 2000 (12 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	Secretary resigned (1 page)
3 July 2000	New secretary appointed (2 pages)
16 May 2000	Return made up to 26/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 February 2000	Amending 882R (2 pages)
11 January 2000	Ad 07/12/99--------- Â£ si [email protected]=42 Â£ ic 374/416 (2 pages)
11 January 2000	Ad 07/12/99--------- Â£ si [email protected]=174 Â£ ic 200/374 (2 pages)
13 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (31 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Accounting reference date extended from 30/04/00 to 30/06/00 (1 page)
13 December 1999	Nc inc already adjusted 07/12/99 (1 page)
5 August 1999	Ad 28/06/99--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
5 August 1999	Â£ nc 100/1000 29/06/99 (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	New director appointed (2 pages)
25 June 1999	Secretary resigned (1 page)
25 June 1999	Registered office changed on 25/06/99 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF4 3JN (1 page)
25 June 1999	New secretary appointed (2 pages)
26 April 1999	Incorporation (16 pages)