Company NameBellman Media Limited
DirectorsMartin Christopher Bruce Osman and Ruth Osman
Company StatusVoluntary Arrangement
Company Number05063050
CategoryPrivate Limited Company
Incorporation Date3 March 2004 (16 years, 4 months ago)

Business Activity

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

Directors

Director NameMr Martin Christopher Bruce Osman
Date of BirthNovember 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAllfrey House, Windmill Hill
Herstmonceux
Hailsham
East Sussex
BN27 4RS
Director NameMrs Ruth Osman
Date of BirthMarch 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAllfrey House
Herstmonceux
Hailsham
East Sussex
BN27 4RS
Secretary NameMrs Ruth Osman
NationalityBritish
StatusCurrent
Appointed03 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAllfrey House
Herstmonceux
Hailsham
East Sussex
BN27 4RS
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed03 March 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed03 March 2004(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Contact

Websitebellmanmedia.com
Telephone01444 471884
Telephone regionHaywards Heath

Location

Registered AddressThe Old Exchange
234 Southchurch Road
Southend On Sea
Essex
SS1 2EG
RegionEast of England
ConstituencyRochford and Southend East
CountyEssex
WardKursaal
Built Up AreaSouthend-on-Sea
Address Matches4 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£3,051
Cash£118,150
Current Liabilities£416,384

Accounts

Latest Accounts31 December 2017 (2 years, 6 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return4 October 2017 (2 years, 9 months ago)
Next Return Due18 October 2018 (overdue)

Charges

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