Company NameBell Intermediate Limited
Company StatusActive
Company Number06309642
CategoryPrivate Limited Company
Incorporation Date11 July 2007 (13 years ago)
Previous NameWG&M Shelf Company 142 Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 73120Media representation services

Directors

Director NameMr Timothy Simon Green
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed22 August 2007(1 month, 1 week after company formation)
Appointment Duration12 years, 10 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCray House
Harpsden Woods Harpsden
Henley On Thames
Oxfordshire
RG9 4AE
Director NameMr Ashley Timothy Marden Long
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 August 2008(1 year, 1 month after company formation)
Appointment Duration11 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWentwood, 34 The Avenue
Potters Bar
Hertfordshire
EN6 1ED
Secretary NameMrs Monica Ellen Mackinnon
NationalityBritish
StatusCurrent
Appointed24 February 2009(1 year, 7 months after company formation)
Appointment Duration11 years, 4 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressTangmere Cottage
Tangmere Road Tangemere
Chichester
West Sussex
PO20 2HW
Director NameMr Vikram Krishna
Date of BirthSeptember 1976 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2012(4 years, 8 months after company formation)
Appointment Duration8 years, 3 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Met Building 22 Percy Street
London
W1T 2BU
Director NameMr Darren David Singer
Date of BirthFebruary 1969 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2018(10 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 Leicester Square
London
WC2H 7LA
Director NameMr Stephen Gabriel Miron
Date of BirthMay 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2018(11 years, 2 months after company formation)
Appointment Duration1 year, 9 months
RoleChief Executive Officer
Country of ResidenceEngland
Correspondence Address30 Leicester Square
London
WC2H 7LA
Director NameMr Timothy Simon Green
Date of BirthMay 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 August 2007(1 month, 1 week after company formation)
Appointment Duration11 years, 1 month (resigned 20 September 2018)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCray House
Harpsden Woods Harpsden
Henley On Thames
Oxfordshire
RG9 4AE
Director NameMr Sebastien Canderle
Date of BirthOctober 1969 (Born 50 years ago)
NationalityFrench
StatusResigned
Appointed22 August 2007(1 month, 1 week after company formation)
Appointment Duration1 year (resigned 27 August 2008)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address116 Edith Road
London
W14 9AP
Secretary NameMr Timothy Simon Green
NationalityBritish
StatusResigned
Appointed22 August 2007(1 month, 1 week after company formation)
Appointment Duration2 months (resigned 23 October 2007)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence AddressCray House
Harpsden Woods Harpsden
Henley On Thames
Oxfordshire
RG9 4AE
Director NameMr Ashley Timothy Marden Long
Date of BirthMarch 1960 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed27 August 2008(1 year, 1 month after company formation)
Appointment Duration10 years (resigned 20 September 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressWentwood, 34 The Avenue
Potters Bar
Hertfordshire
EN6 1ED
Director NameMr Vikram Krishna
Date of BirthSeptember 1976 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2012(4 years, 8 months after company formation)
Appointment Duration6 years, 6 months (resigned 20 September 2018)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressThe Met Building 22 Percy Street
London
W1T 2BU
Director NameWG&M Nominees Limited (Corporation)
Date of BirthSeptember 1977 (Born 42 years ago)
StatusResigned
Appointed11 July 2007(same day as company formation)
Correspondence AddressOne South Place
London
EC2M 2WG
Secretary NameWG&M Secretaries Limited (Corporation)
StatusResigned
Appointed11 July 2007(same day as company formation)
Correspondence AddressOne South Place
London
EC2M 2WG
Secretary NameCl Secretaries Limited (Corporation)
StatusResigned
Appointed23 October 2007(3 months, 2 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 24 February 2009)
Correspondence AddressPO Box 285, 1st & 2nd Floors Elizabeth House
Les Ruettes Brayes
St Peter Port
Channel Islands
GY1 4LX

Contact

Websiteprimesight.co.uk
Email address[email protected]

Location

Registered Address7th Floor, Lacon House
84 Theobalds Road
London
WC1X 8NL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

13m at £1Bell Holdco LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£13,301,687

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 2 weeks from now)
Accounts CategoryAudit Exemption Subsidiary
Accounts Year End31 March

Returns

Latest Return31 December 2019 (6 months, 2 weeks ago)
Next Return Due14 January 2021 (6 months from now)

Charges

22 March 2017Delivered on: 30 March 2017
Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))

Classification: A registered charge
Outstanding
22 October 2012Delivered on: 26 October 2012
Persons entitled: Macquarie Us Trading Llc

Classification: Composite debenture
Secured details: All monies due or to become due from any obligor to the chargee (whether for its own account or as trustee for the secured parties) or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking assets present and future, including goodwill, book and other debts, uncalled capital, fixed plant & machinery. See image for full details.
Outstanding
16 November 2011Delivered on: 23 November 2011
Satisfied on: 3 November 2012
Persons entitled: Leumi Abl Limited

Classification: Full form debenture
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: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

6 October 2017Full accounts made up to 31 December 2016 (23 pages)
30 March 2017Registration of charge 063096420003, created on 22 March 2017 (30 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
13 October 2016Full accounts made up to 31 December 2015 (21 pages)
3 March 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-03-03
  • GBP 13,000,000
(6 pages)
14 October 2015Full accounts made up to 31 December 2014 (18 pages)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 13,000,000
(6 pages)
8 October 2014Full accounts made up to 31 December 2013 (17 pages)
20 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-20
  • GBP 13,000,000
(6 pages)
7 October 2013Full accounts made up to 31 December 2012 (14 pages)
11 July 2013Annual return made up to 11 July 2013 with a full list of shareholders (6 pages)
7 November 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 November 2012Full accounts made up to 31 December 2011 (12 pages)
26 October 2012Particulars of a mortgage or charge / charge no: 2 (11 pages)
11 July 2012Annual return made up to 11 July 2012 with a full list of shareholders (6 pages)
3 April 2012Appointment of Mr Vikram Krishna as a director (2 pages)
23 November 2011Particulars of a mortgage or charge / charge no: 1 (17 pages)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
23 September 2011Annual return made up to 11 July 2011 with a full list of shareholders (5 pages)
29 July 2011Registered office address changed from the Met Building 22 Percy Street London W1T 2BU England on 29 July 2011 (1 page)
3 October 2010Full accounts made up to 31 December 2009 (13 pages)
27 September 2010Registered office address changed from the Met Building 22 Percy Street London W1T 2UB England on 27 September 2010 (1 page)
15 September 2010Annual return made up to 11 July 2010 with a full list of shareholders (5 pages)
15 September 2010Registered office address changed from Charlotte House 14 Windmill Street London W1T 2DY on 15 September 2010 (1 page)
28 October 2009Statement of capital following an allotment of shares on 1 September 2009
  • GBP 13,000,000
(2 pages)
28 October 2009Statement of capital following an allotment of shares on 1 September 2009
  • GBP 13,000,000
(2 pages)
13 September 2009Ad 01/09/09\gbp si [email protected]=2500000\gbp ic 10500000/13000000\ (2 pages)
28 July 2009Return made up to 11/07/09; full list of members (3 pages)
21 July 2009Registered office changed on 21/07/2009 from charlotte house 14 windmill street london W1T 2DY (1 page)
20 May 2009Registered office changed on 20/05/2009 from charlotte house 14 windmill street london W1T 2DY (1 page)
20 May 2009Registered office changed on 20/05/2009 from 1ST floor sackville house 40 piccadilly london W1J 0DR (1 page)
14 May 2009Full accounts made up to 31 December 2008 (17 pages)
9 March 2009Appointment terminated secretary cl secretaries LIMITED (1 page)
9 March 2009Secretary appointed monica ellen mackinnon (2 pages)
27 October 2008Accounting reference date extended from 31/12/2007 to 31/12/2008 (1 page)
20 October 2008Director appointed ashley timothy marden long (2 pages)
15 October 2008Secretary appointed cl secretaries LIMITED (2 pages)
7 October 2008Return made up to 11/07/08; full list of members (7 pages)
7 October 2008Appointment terminated director sebastien canderle (1 page)
7 October 2008Appointment terminated secretary timothy green (1 page)
15 November 2007Ad 30/10/07--------- £ si [email protected]=10499999 £ ic 1/10500000 (2 pages)
15 November 2007Nc inc already adjusted 30/10/07 (2 pages)
15 November 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
6 September 2007Secretary resigned (1 page)
6 September 2007Director resigned (1 page)
6 September 2007Registered office changed on 06/09/07 from: one south place london EC2M 2WG (1 page)
6 September 2007New director appointed (2 pages)
6 September 2007New secretary appointed;new director appointed (2 pages)
6 September 2007Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
22 August 2007Company name changed wg&m shelf company 142 LIMITED\certificate issued on 22/08/07 (2 pages)
11 July 2007Incorporation (30 pages)