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AIR OUTDOOR MEDIA LTD - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 07428251
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- ALLARD, Philip Henrik
- CHANDLER, Jonathan
- COX, Damian
- SMITH, Jennifer Lyn
- LOVELL, Cherie Tanya
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-11-03
- Age Of Company 2010-11-03 13 years
- SIC/NACE
- 73120
Ownership
- Beneficial Owners
- -
- -
- -
- -
- Wildstone Finance Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-03
- Annual Return
- Due Date: 2024-12-31
- Last Date: 2023-12-17
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AIR OUTDOOR MEDIA LTD Company Description
- AIR OUTDOOR MEDIA LTD is a ltd registered in United Kingdom with the Company reg no 07428251. Its current trading status is "live". It was registered 2010-11-03. It has declared SIC or NACE codes as "73120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-11-30. The latest annual return was filed up to 2012-11-03.It can be contacted at 1 Bartholomew Lane .
Get AIR OUTDOOR MEDIA LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Air Outdoor Media Ltd - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2010-11-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-09) - CS01
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accounts-with-accounts-type-small (2024-02-14) - AA
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-04-28) - AA
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mortgage-satisfy-charge-full (2023-12-21) - MR04
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gazette-filings-brought-up-to-date (2023-03-07) - DISS40
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gazette-notice-compulsory (2023-02-28) - GAZ1
keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-12-22) - DISS40
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change-person-director-company-with-change-date (2022-01-04) - CH01
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change-to-a-person-with-significant-control (2022-01-04) - PSC05
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confirmation-statement-with-updates (2022-01-04) - CS01
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confirmation-statement-with-no-updates (2022-12-21) - CS01
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gazette-notice-compulsory (2022-11-29) - GAZ1
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gazette-filings-brought-up-to-date (2022-09-16) - DISS40
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accounts-with-accounts-type-small (2022-09-15) - AA
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change-person-director-company-with-change-date (2022-09-05) - CH01
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change-person-director-company-with-change-date (2022-06-30) - CH01
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dissolved-compulsory-strike-off-suspended (2022-06-14) - DISS16(SOAS)
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gazette-notice-compulsory (2022-05-17) - GAZ1
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change-person-director-company-with-change-date (2022-05-09) - CH01
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change-person-director-company-with-change-date (2022-02-18) - CH01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01
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change-to-a-person-with-significant-control (2021-02-12) - PSC05
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confirmation-statement-with-updates (2021-03-03) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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notification-of-a-person-with-significant-control (2021-05-24) - PSC02
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appoint-corporate-secretary-company-with-name-date (2021-05-13) - AP04
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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change-person-director-company-with-change-date (2021-09-20) - CH01
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cessation-of-a-person-with-significant-control (2021-06-03) - PSC07
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-05-15) - AA01
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resolution (2020-06-05) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-15) - AD01
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notification-of-a-person-with-significant-control (2020-05-15) - PSC02
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memorandum-articles (2020-06-05) - MA
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cessation-of-a-person-with-significant-control (2020-05-15) - PSC07
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accounts-with-accounts-type-micro-entity (2020-05-13) - AA
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appoint-person-director-company-with-name-date (2020-05-15) - AP01
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termination-director-company-with-name-termination-date (2020-05-15) - TM01
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legacy (2020-01-31) - RP04CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-17) - CS01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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capital-allotment-shares (2019-12-11) - SH01
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confirmation-statement-with-no-updates (2019-11-06) - CS01
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accounts-with-accounts-type-micro-entity (2019-07-15) - AA
keyboard_arrow_right 2018
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change-to-a-person-with-significant-control (2018-01-15) - PSC04
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accounts-with-accounts-type-micro-entity (2018-08-31) - AA
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confirmation-statement-with-no-updates (2018-11-16) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-17) - CS01
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change-to-a-person-with-significant-control (2017-08-31) - PSC04
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change-person-director-company-with-change-date (2017-08-31) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-31) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-08-31) - AA
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change-person-director-company-with-change-date (2017-08-17) - CH01
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second-filing-of-annual-return-with-made-up-date (2017-04-11) - RP04AR01
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second-filing-capital-allotment-shares (2017-03-23) - RP04SH01
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capital-allotment-shares (2017-03-02) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-31) - AA
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legacy (2016-11-18) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-18) - AA
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change-registered-office-address-company-with-date-old-address (2014-01-29) - AD01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-12-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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change-registered-office-address-company-with-date-old-address (2013-11-29) - AD01
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accounts-with-accounts-type-total-exemption-small (2013-08-30) - AA
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capital-allotment-shares (2013-11-29) - SH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-06-26) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-16) - AR01
keyboard_arrow_right 2010
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incorporation-company (2010-11-03) - NEWINC