AIR OUTDOOR MEDIA LTD

07428251
1 BARTHOLOMEW LANE LONDON UNITED KINGDOM EC2N 2AX

Documents

Documents
Date Category Description Pages
29 Aug 2024 officers Change of particulars for director (Mr Damian Cox) 2 Buy now
13 Jun 2024 officers Appointment of director (Mrs Wenda Margaretha Adriaanse) 2 Buy now
13 Jun 2024 officers Termination of appointment of director (Cherie Tanya Lovell) 1 Buy now
30 May 2024 officers Termination of appointment of director (Jennifer Lyn Smith) 1 Buy now
08 May 2024 officers Appointment of director (Cherie Tanya Lovell) 2 Buy now
08 May 2024 officers Termination of appointment of director (Darren Peter Gallant) 1 Buy now
14 Feb 2024 accounts Annual Accounts 11 Buy now
09 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2023 mortgage Statement of satisfaction of a charge 1 Buy now
28 Apr 2023 accounts Annual Accounts 13 Buy now
07 Mar 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
22 Dec 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
16 Sep 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
15 Sep 2022 accounts Annual Accounts 13 Buy now
05 Sep 2022 officers Change of particulars for director (Mr Damian Cox) 2 Buy now
30 Jun 2022 officers Change of particulars for director (Mr Jonathan Chandler) 2 Buy now
14 Jun 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
17 May 2022 gazette Gazette Notice Compulsory 1 Buy now
09 May 2022 officers Change of particulars for director (Jennifer Lyn Smith) 2 Buy now
18 Feb 2022 officers Change of particulars for director (Jennifer Lyn Smith) 2 Buy now
04 Jan 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2022 officers Change of particulars for director (Mr Jonathan Chandler) 2 Buy now
04 Jan 2022 officers Change of particulars for director (Mr Damian Cox) 2 Buy now
04 Jan 2022 officers Change of particulars for director (Jennifer Lyn Smith) 2 Buy now
20 Sep 2021 officers Change of particulars for director (Mr Damian Cox) 2 Buy now
09 Jul 2021 officers Appointment of director (Jennifer Lyn Smith) 2 Buy now
03 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 May 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 May 2021 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
13 May 2021 officers Appointment of director (Mr. Darren Peter Gallant) 2 Buy now
06 May 2021 mortgage Registration of a charge 215 Buy now
29 Apr 2021 mortgage Registration of a charge 78 Buy now
27 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Feb 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jun 2020 incorporation Memorandum Articles 25 Buy now
05 Jun 2020 resolution Resolution 1 Buy now
15 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 May 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
15 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 May 2020 officers Termination of appointment of director (Paul James Inman) 1 Buy now
15 May 2020 officers Appointment of director (Mr Philip Henrik Allard) 2 Buy now
15 May 2020 officers Termination of appointment of director (Simon Timothy Boon) 1 Buy now
15 May 2020 officers Termination of appointment of director (Hilary Teresa Boon) 1 Buy now
15 May 2020 officers Appointment of director (Mr Jonathan Chandler) 2 Buy now
15 May 2020 officers Appointment of director (Mr Damian Cox) 2 Buy now
13 May 2020 accounts Annual Accounts 6 Buy now
31 Jan 2020 miscellaneous Second filing of Confirmation Statement dated 03/11/2019 6 Buy now
17 Dec 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 capital Return of Allotment of shares 3 Buy now
06 Nov 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
15 Jul 2019 accounts Annual Accounts 5 Buy now
16 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2018 accounts Annual Accounts 5 Buy now
15 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2017 officers Change of particulars for director (Mr Simon Timothy Boon) 2 Buy now
31 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Aug 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Aug 2017 officers Change of particulars for director (Mrs Hilary Teresa Boon) 2 Buy now
31 Aug 2017 accounts Annual Accounts 4 Buy now
17 Aug 2017 officers Change of particulars for director (Mr Paul James Inman) 2 Buy now
17 Aug 2017 officers Change of particulars for director (Mr Paul James Inman) 2 Buy now
11 Apr 2017 document-replacement Second Filing Of Annual Return With Made Up Date 19 Buy now
23 Mar 2017 capital Second Filing Capital Allotment Shares 7 Buy now
02 Mar 2017 capital Return of Allotment of shares 3 Buy now
18 Nov 2016 return 03/11/16 Statement of Capital gbp 155 8 Buy now
31 Aug 2016 accounts Annual Accounts 5 Buy now
01 Dec 2015 annual-return Annual Return 7 Buy now
28 Aug 2015 accounts Annual Accounts 5 Buy now
19 Nov 2014 annual-return Annual Return 5 Buy now
18 Aug 2014 accounts Annual Accounts 5 Buy now
29 Jan 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2013 capital Return of Allotment of shares 4 Buy now
29 Nov 2013 annual-return Annual Return 5 Buy now
29 Nov 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Aug 2013 accounts Annual Accounts 4 Buy now
21 Nov 2012 annual-return Annual Return 5 Buy now
26 Jun 2012 accounts Annual Accounts 5 Buy now
16 Dec 2011 annual-return Annual Return 5 Buy now
03 Nov 2010 incorporation Incorporation Company 22 Buy now