This company is commonly known as Bulb Limited. The company was founded 30 years ago and was given the registration number 02840362. The firm's registered office is in LONDON. You can find them at 40 Clifton Street, , London, . This company's SIC code is 73110 - Advertising agencies.
Name | : | BULB LIMITED |
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Company Number | : | 02840362 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 28 July 1993 |
End of financial year | : | 30 September 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 40 Clifton Street, London, England, EC2A 4DX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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63, Park View, London, United Kingdom, N21 1QS | Secretary | 28 July 1993 | Active |
Summit House, 12, 12 Red Lion Square, London, England, WC1R 4HQ | Director | 28 July 1993 | Active |
33, Red Bank Road, Ripon, England, HG4 2LE | Director | 20 April 2022 | Active |
Flat 5, 15 Queens Avenue, London, England, N21 3JF | Director | 01 August 2018 | Active |
1, Swanthorpe Cottages, Crondall, GU10 5HQ | Director | 28 July 1993 | Active |
8, Hampton Court Way, Thames Ditton, England, KT7 0LS | Director | 01 January 2024 | Active |
25, Claude Road, London, England, E10 6NG | Director | 01 July 2018 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 28 July 1993 | Active |
Thornsett, The Paddock Melmerby, Ripon, HG4 5HW | Director | 28 July 1993 | Active |
5, Cherry Tree Avenue, Guildford, United Kingdom, GU2 7XB | Director | 03 December 2003 | Active |
19 Antelope Avenue, Chafford Hundred, Grays, RM16 6QT | Director | 17 April 2002 | Active |
Briardene, Appleton Le Moors, York, YO6 6TE | Director | 28 July 1993 | Active |
The Think Tank Group Limited | ||
Notified on | : | 31 March 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 12, Red Lion Square, London, England, WC1R 4QH |
Nature of control | : |
|
Mr Liam Bateman | ||
Notified on | : | 20 June 2018 |
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Status | : | Active |
Date of birth | : | June 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 63, Park View, London, England, N21 1QS |
Nature of control | : |
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Oakmoor Investments Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 4, The Paddock, Ripon, England, HG4 5HW |
Nature of control | : |
|
Mr Shaun Madle | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1960 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Summit House, 12, 12 Red Lion Square, London, England, WC1R 4HQ |
Nature of control | : |
|
Date | Category | Description | |
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2024-01-02 | Officers | Appoint person director company with name date. | Download |
2023-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-13 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-23 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-05-02 | Officers | Termination director company with name termination date. | Download |
2022-05-02 | Officers | Appoint person director company with name date. | Download |
2022-05-02 | Persons with significant control | Notification of a person with significant control. | Download |
2022-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-02 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-04-02 | Resolution | Resolution. | Download |
2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-31 | Capital | Capital allotment shares. | Download |
2021-09-05 | Address | Change registered office address company with date old address new address. | Download |
2021-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-01-02 | Resolution | Resolution. | Download |
2019-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-06-14 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-06-14 | Officers | Appoint person director company with name date. | Download |
2018-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-03 | Persons with significant control | Notification of a person with significant control. | Download |
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