BELL INTERMEDIATE LIMITED

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Key Data

Status

Dissolved

Company No.

06309642

Incorporation date

11/07/2007

Size

Audit Exemption Subsidiary

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/07/2007)

28/10/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/08/2025

Application to strike the company off the register

View PDF (3 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

19/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

19/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

19/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (84 pages)

19/12/2024

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (17 pages)

29/10/2024

Second filing of a statement of capital following an allotment of shares on 2023-04-27

View PDF (6 pages)

29/10/2024

Second filing of a statement of capital following an allotment of shares on 2023-04-27

View PDF (6 pages)

29/10/2024

Second filing of a statement of capital following an allotment of shares on 2023-04-27

View PDF (6 pages)

29/10/2024

Second filing of a statement of capital following an allotment of shares on 2024-04-27

View PDF (6 pages)

29/10/2024

Second filing of a statement of capital following an allotment of shares on 2023-04-27

View PDF (6 pages)

18/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

30/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

30/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

30/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (85 pages)

30/12/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (16 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (3 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (4 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (4 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (4 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (4 pages)

25/07/2023

Statement of capital following an allotment of shares on 2023-04-27

View PDF (4 pages)

11/07/2023

Appointment of Mr Benedict Campion Porter as a director on 2023-07-01

View PDF (2 pages)

11/07/2023

Termination of appointment of Darren David Singer as a director on 2023-07-01

View PDF (1 pages)

27/04/2023

Resolutions

View PDF (2 pages)

27/04/2023

Solvency Statement dated 27/04/23

View PDF (1 pages)

27/04/2023

Statement by Directors

View PDF (1 pages)

27/04/2023

Statement of capital on 2023-04-27

View PDF (5 pages)

06/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

06/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

06/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (94 pages)

06/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (16 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

31/03/2022

Termination of appointment of Leon Taviansky as a director on 2022-03-31

View PDF (1 pages)

28/02/2022

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (18 pages)

28/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (89 pages)

28/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (2 pages)

28/02/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

14/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

31/03/2021

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (20 pages)

08/03/2021

Termination of appointment of Anthony John Booker as a director on 2021-02-15

View PDF (1 pages)

04/03/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (94 pages)

04/03/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

04/03/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (2 pages)

17/02/2021

Appointment of Mr Leon Taviansky as a director on 2021-02-15

View PDF (2 pages)

12/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

18/01/2020

Director's details changed for Mr Anthony John Booker on 2020-01-18

View PDF (2 pages)

12/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

12/01/2020

Change of details for Global Outdoor Media Holdings Limited as a person with significant control on 2019-12-30

View PDF (2 pages)

23/12/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (22 pages)

23/12/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (79 pages)

23/12/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (2 pages)

23/12/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

09/12/2019

Change of details for Global Outdoor Media Holdings Limited as a person with significant control on 2019-11-07

View PDF (2 pages)

07/11/2019

Registered office address changed from C/O Primesight Limited the Met Building 22 Percy Street London W1T 2BU to 7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL on 2019-11-07

View PDF (1 pages)

05/09/2019

Memorandum and Articles of Association

View PDF (16 pages)

05/09/2019

Resolutions

View PDF (2 pages)

13/08/2019

Appointment of Mr Anthony John Booker as a director on 2019-08-08

View PDF (2 pages)

11/07/2019

Termination of appointment of Monica Ellen Mackinnon as a secretary on 2019-06-30

View PDF (1 pages)

14/06/2019

Second filing for the appointment of Darren Singer as a director

View PDF (6 pages)

10/06/2019

Change of details for Bell Holdco Limited as a person with significant control on 2019-06-10

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

23/10/2018

Current accounting period extended from 2018-12-31 to 2019-03-31

View PDF (1 pages)

03/10/2018

Termination of appointment of Ashley Timothy Marden Long as a director on 2018-09-20

View PDF (1 pages)

03/10/2018

Termination of appointment of Timothy Simon Green as a director on 2018-09-20

View PDF (1 pages)

03/10/2018

Termination of appointment of Vikram Krishna as a director on 2018-09-20

View PDF (1 pages)

03/10/2018

Appointment of Mr Darren David Singer as a director on 2018-02-20

View PDF (3 pages)

03/10/2018

Appointment of Mr Stephen Gabriel Miron as a director on 2018-09-20

View PDF (2 pages)

26/09/2018

Satisfaction of charge 063096420003 in full

View PDF (1 pages)

13/08/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

04/05/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

07/03/2018

Notification of Bell Holdco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/03/2018

Cessation of Gmt Communications Partners Lp as a person with significant control on 2017-04-04

View PDF (1 pages)

07/03/2018

Cessation of Gmt Realisation Fund Lp as a person with significant control on 2017-04-05

View PDF (1 pages)

16/01/2018

Notification of Gmt Realisation Fund Lp as a person with significant control on 2017-04-05

View PDF (2 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

30/03/2017

Registration of charge 063096420003, created on 2017-03-22

View PDF (30 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

03/03/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

14/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

20/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

11/07/2013

Annual return made up to 2013-07-11 with full list of shareholders

View PDF (6 pages)

07/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

05/11/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

26/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

11/07/2012

Annual return made up to 2012-07-11 with full list of shareholders

View PDF (6 pages)

03/04/2012

Appointment of Mr Vikram Krishna as a director

View PDF (2 pages)

23/11/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (17 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

23/09/2011

Annual return made up to 2011-07-11 with full list of shareholders

View PDF (5 pages)

29/07/2011

Registered office address changed from the Met Building 22 Percy Street London W1T 2BU England on 2011-07-29

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

27/09/2010

Registered office address changed from the Met Building 22 Percy Street London W1T 2UB England on 2010-09-27

View PDF (1 pages)

15/09/2010

Annual return made up to 2010-07-11 with full list of shareholders

View PDF (5 pages)

15/09/2010

Registered office address changed from Charlotte House 14 Windmill Street London W1T 2DY on 2010-09-15

View PDF (1 pages)

28/10/2009

Statement of capital following an allotment of shares on 2009-09-01

View PDF (2 pages)

13/09/2009

Ad 01/09/09\gbp si 2500000@1=2500000\gbp ic 10500000/13000000\

View PDF (2 pages)

28/07/2009

Return made up to 11/07/09; full list of members

View PDF (3 pages)

21/07/2009

Registered office changed on 21/07/2009 from charlotte house 14 windmill street london W1T 2DY

View PDF (1 pages)

20/05/2009

Registered office changed on 20/05/2009 from charlotte house 14 windmill street london W1T 2DY

View PDF (1 pages)

20/05/2009

Registered office changed on 20/05/2009 from 1ST floor sackville house 40 piccadilly london W1J 0DR

View PDF (1 pages)

14/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

09/03/2009

Appointment terminated secretary cl secretaries LIMITED

View PDF (1 pages)

09/03/2009

Secretary appointed monica ellen mackinnon

View PDF (2 pages)

27/10/2008

Accounting reference date extended from 31/12/2007 to 31/12/2008

View PDF (1 pages)

20/10/2008

Director appointed ashley timothy marden long

View PDF (2 pages)

15/10/2008

Secretary appointed cl secretaries LIMITED

View PDF (2 pages)

07/10/2008

Return made up to 11/07/08; full list of members

View PDF (7 pages)

07/10/2008

Appointment terminated director sebastien canderle

View PDF (1 pages)

07/10/2008

Appointment terminated secretary timothy green

View PDF (1 pages)

15/11/2007

Ad 30/10/07--------- £ si 10499999@1=10499999 £ ic 1/10500000

View PDF (2 pages)

15/11/2007

Nc inc already adjusted 30/10/07

View PDF (2 pages)

15/11/2007

Resolutions

View PDF (0 pages)

15/11/2007

Resolutions

View PDF (0 pages)

15/11/2007

Resolutions

View PDF (17 pages)

06/09/2007

Secretary resigned

View PDF (1 pages)

06/09/2007

Director resigned

View PDF (1 pages)

06/09/2007

Accounting reference date shortened from 31/07/08 to 31/12/07

View PDF (1 pages)

06/09/2007

Registered office changed on 06/09/07 from: one south place london EC2M 2WG

View PDF (1 pages)

06/09/2007

New director appointed

View PDF (2 pages)

06/09/2007

New secretary appointed;new director appointed

View PDF (2 pages)

22/08/2007

Certificate of change of name

View PDF (2 pages)

11/07/2007

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

31/12/2025

Last change occurred

31/03/2024

Accounts

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

14

Person	Title	Period	Connections
Miron, Stephen Gabriel	Director	20/09/2018 - Present	223
Krishna, Vikram	Director	22/03/2012 - 20/09/2018	31
WG&M SECRETARIES LIMITED	Corporate Secretary	11/07/2007 - 22/08/2007	54
WG&M NOMINEES LIMITED	Corporate Director	11/07/2007 - 22/08/2007	34
Long, Ashley Timothy Marden	Director	27/08/2008 - 20/09/2018	10

Persons with Significant Control

3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BELL INTERMEDIATE LIMITED

BELL INTERMEDIATE LIMITED is an(a) Dissolved company incorporated on 11/07/2007 with the registered office located at 7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELL INTERMEDIATE LIMITED?

BELL INTERMEDIATE LIMITED is currently Dissolved. It was registered on 11/07/2007 and dissolved on 28/10/2025.

Where is BELL INTERMEDIATE LIMITED located?

BELL INTERMEDIATE LIMITED is registered at 7th Floor, Lacon House, 84 Theobalds Road, London WC1X 8NL.

What does BELL INTERMEDIATE LIMITED do?

BELL INTERMEDIATE LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

What is the latest filing for BELL INTERMEDIATE LIMITED?

The latest filing was on 28/10/2025: Final Gazette dissolved via voluntary strike-off.