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Summary

Affiliates

Contact details

Officers36

Events3

Documents102

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

BONHILL GROUP PLC

Warning

is in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 03 May 1991 (33 years ago)

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Summary

NameBONHILL GROUP PLC
Historical names
  • VITESSE MEDIA PLC
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode02607995
LEI Code
  • 213800GBGKZ7WVF6C550
Incorporation Date03 May 1991 (33 years ago) / 97 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
BONHI*******************

ActiveUnited Kingdom

BONHI******************

ActiveUnited Kingdom

LAST ***********************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR, 40 BANK STREET, E14 5NR

Officers

individual

IndividualUnited Kingdom

Ponsford, Patrick Francis

Director


Appointed on13 Jul 2022

Resigned on28 Feb 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Broadbent, Christopher Donald

Director


Appointed on24 Jan 2005

Resigned on29 Aug 2008

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Park, Louise Emily

Secretary


Appointed on20 Jun 2018

individual

IndividualUnited Kingdom

Mawlaw Secretaries Limited

Corporate Secretary


Appointed on03 May 1991

Resigned on15 Mar 2011

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Events

Old value

16 Aug 2018

Name changeVITESSE MEDIA PLC

24 Jul 2001

Name changeE-VITESSE PLC

17 Dec 1999

Name changePRESS VITESSE PLC

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Documents

DateNameTypeDocument
19 Dec 2022Change person director company with change dateCH01View
23 Aug 2022Mortgage satisfy charge fullMR04View
23 Aug 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date04 May 2024
    due by 18 May 2024
  • Last statement dated04 May 2023
Returns
  • Next returns datedue by 31 May 2017
  • Last returns dated03 May 2016
Mortgages
  • Charges7
  • Satisfied7

Identification numbers

Data from the LEI register
  • 213800GBGKZ7WVF6C550
  • Legal nameBONHILL GROUP PLC
  • Registration date31 Jan 2017
  • StatusActiveExpired
  • Other namesVITESSE MEDIA PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Feb 2024
  • Next renewal17 Feb 2024

Related companies by officers

Frequently asked questions

Where is BONHILL GROUP PLC's headquarters?

BONHILL GROUP PLC's headquarters is located at UNITED KINGDOM, LONDON, C/O BEGBIES TRAYNOR (LONDON) LLP, 31ST FLOOR, 40 BANK STREET, E14 5NR

What is BONHILL GROUP PLC's industry?

BONHILL GROUP PLC is in the industry of Other business support service activities n.e.c.

What year was BONHILL GROUP PLC started?

BONHILL GROUP PLC was started in 1991

What is the LEI number of BONHILL GROUP PLC?

BONHILL GROUP PLC LEI number is 213800GBGKZ7WVF6C550

Sources: Companies House