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INFORMATION FOR INVESTORS
   

Admission Documents

Admission Document Dated 23rd July 2003
  Circular Document Dated 5th December 2007
   
  Articles of Association
   
  Report & Accounts
  Report & Accounts year ended 30th June 2008
  Half Yearly Report 31st December 2008
   
       
       
Shares in Issue 40,893,956    
       
  Shares % of Total  
Mr E M Bronfman Snr. 3,192,618 7.81  
Mr R Armstrong 1,595,370 3.90  
Mr F J Weinert 1,379,108 3.37  
Mr S Crisman 1,339,108 3.27  
Mr S Brunnock 1,775,000 4.34  
Mr P Redmond 815,000 1.99  
Mr A Legge 741,185 1.81  
Fiske Nominees 7,621,110 18.64  
       
The Company has been informed that the Fiske Nominees holding of 18.64% of the issued share capital includes the shares held by Mr R Armstrong.
 
There are 44,157,222 deferred shares of 2.4p each and 4,475 deferred shares of £450 each in issue.
       
       

ADVISERS AND REGISTRARS
 

 
Solicitors
Morrison & Foerster
City Point
1 Ropemaker Street
London
EC2Y 9AW
Nominated Broker
Fiske Plc
Salisbury House
London Wall
London EC2M 5QS
   
Auditors
Additions Accountants Limited
Queen Insurance Buildings
7 Queen Avenue
Dale Street
Liverpool
L2 4TZ
Registrars
Capita IRG Plc
The Registry
34 Beckenham Road
Beckenham
Kent BR3 4TU
   
Bankers
Barclays Bank Plc
128 Moorgate
London
EC2M 6SX
 
 
   

Bella Media Plc is incorporated in the UK and its registered office is at 7th Floor, Aldermary House, 10-15 Queen Street, London EC4N 1TX. 

Company Registration number 3813937,  VAT Number 740 6364 42

This page was last updated on 7th August 2009