| Company Name | Bumble Marketing Holdco Limited |
|---|---|
| Company Status | Active |
| Company Number | 12890965 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2020(3 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mariko O'Shea |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2020(same day as company formation) |
| Role | General Counsel |
| Country of Residence | United Kingdom |
| Correspondence Address | 1105 W 41st Street Austin Texas 78756 |
| Director Name | Sandra Ensminger |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 March 2022(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Chief Accounting Officer |
| Country of Residence | United States |
| Correspondence Address | 1105 W 41st Street Austin Texas 78756 |
| Director Name | Christopher Joseph Rosas |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 16 March 2022(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Vice President Of Tax & Treasury |
| Country of Residence | United States |
| Correspondence Address | 1105 W 41st Street Austin Texas 78756 |
| Secretary Name | Reed Smith Corporate Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 September 2020(same day as company formation) |
| Correspondence Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
| Director Name | Mr Duncan Farrall |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2020(same day as company formation) |
| Role | Group Financial Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1105 W 41st Street Austin Texas 78756 |
| Director Name | Mr Idan Wallichman |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 18 September 2020(same day as company formation) |
| Role | Principal, Office Of The President |
| Country of Residence | United Kingdom |
| Correspondence Address | 1105 W 41st Street Austin Texas 78756 |
Location
| Registered Address | The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bishopsgate |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 1 week from now) |
Charges
| 20 October 2020 | Delivered on: 30 October 2020 Persons entitled: Citibank, N.A. as Collateral Agent Classification: A registered charge Outstanding |
|---|
Filing History
| 2 November 2020 | Resolutions
|
|---|---|
| 30 October 2020 | Registration of charge 128909650001, created on 20 October 2020 (8 pages) |
| 23 October 2020 | Statement of capital following an allotment of shares on 16 October 2020
|
| 24 September 2020 | Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page) |
| 18 September 2020 | Incorporation Statement of capital on 2020-09-18
|