Bellman Media Limited

Company Name	Bellman Media Limited
Company Status	Dissolved
Company Number	05063050
Category	Private Limited Company
Incorporation Date	3 March 2004(20 years, 1 month ago)
Dissolution Date	11 April 2023 (1 year ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Martin Christopher Bruce Osman
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allfrey House, Windmill Hill Herstmonceux Hailsham East Sussex BN27 4RS

Director Name	Mrs Ruth Osman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allfrey House Herstmonceux Hailsham East Sussex BN27 4RS

Secretary Name	Mrs Ruth Osman
Nationality	British
Status	Closed
Appointed	03 March 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Allfrey House Herstmonceux Hailsham East Sussex BN27 4RS

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	03 March 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	bellmanmedia.com
Telephone	01444 471884
Telephone region	Haywards Heath

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend On Sea Essex SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Martin Osman 50.00% Ordinary
1 at £1	Ruth Osman 50.00% Ordinary

Financials

Year	2014
Net Worth	£3,051
Cash	£118,150
Current Liabilities	£416,384

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

23 March 2007	Delivered on: 24 March 2007 Persons entitled: Bibby Financial Services Limited as Security Trustee Classification: 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. Outstanding

23 March 2007

Delivered on: 24 March 2007
Persons entitled: Bibby Financial Services Limited as Security Trustee

Classification: 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.
Outstanding

Filing History

30 June 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
27 March 2017	Total exemption small company accounts made up to 30 June 2016 (5 pages)
17 August 2016	Confirmation statement made on 30 June 2016 with updates (6 pages)
4 April 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
21 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (5 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
21 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 2 (5 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
16 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
25 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
24 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
3 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 October 2011	Previous accounting period extended from 31 December 2010 to 30 June 2011 (3 pages)
16 August 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2009 (6 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
29 July 2010	Director's details changed for Ruth Osman on 30 June 2010 (2 pages)
2 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 September 2009	Return made up to 30/06/09; full list of members (4 pages)
29 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 July 2008	Return made up to 30/06/08; full list of members (4 pages)
21 February 2008	Return made up to 30/06/07; full list of members (3 pages)
29 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
5 September 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
24 March 2007	Particulars of mortgage/charge (7 pages)
19 July 2006	Return made up to 30/06/06; full list of members (3 pages)
7 April 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 June 2005	Return made up to 31/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
29 April 2004	New secretary appointed;new director appointed (2 pages)
26 April 2004	Secretary resigned (1 page)
26 April 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
3 March 2004	Incorporation (13 pages)