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MERIDIAN OUTDOOR ADVERTISING LIMITED

Company number 02490232

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2020 AP03 Appointment of Philippa Muwanga as a secretary on 16 June 2020
24 Jun 2020 TM02 Termination of appointment of Joanne Munis as a secretary on 16 June 2020
17 Dec 2019 AA Full accounts made up to 31 December 2018
10 Sep 2019 PSC05 Change of details for Publicis Media Limited as a person with significant control on 20 February 2019
28 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
31 May 2019 AP01 Appointment of Mr Matthew James Gardner as a director on 31 May 2019
31 May 2019 TM01 Termination of appointment of Joanne Catherine Quillan as a director on 31 May 2019
28 Feb 2019 TM02 Termination of appointment of Nicola Raj as a secretary on 15 February 2019
20 Feb 2019 AD01 Registered office address changed from Pembroke Building Kensington Village Avonmore Road London W14 8DG to 1st Floor 2 Television Centre 101 Wood Lane London England and Wales W12 7FR on 20 February 2019
13 Sep 2018 AA Full accounts made up to 31 December 2017
03 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
03 Apr 2018 AP01 Appointment of Ms Joanne Catherine Quillan as a director on 28 March 2018
03 Apr 2018 TM01 Termination of appointment of Anne Teresa Rickard as a director on 30 March 2018
03 Jan 2018 TM01 Termination of appointment of Timothy Sapsford as a director on 31 December 2017
14 Dec 2017 AP01 Appointment of Ms Erica Taylor as a director on 11 December 2017
13 Dec 2017 AP01 Appointment of Mr Stephen Charles Whyte as a director on 11 December 2017
13 Dec 2017 AP01 Appointment of Mr Glen Brooks Wilson as a director on 11 December 2017
13 Dec 2017 AP01 Appointment of Mr Christopher James Williams as a director on 11 December 2017
06 Nov 2017 TM01 Termination of appointment of Tim Seamus Neligan as a director on 29 September 2017
22 Aug 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
12 Jun 2017 AP03 Appointment of Ms Nicola Raj as a secretary on 7 June 2017
27 Mar 2017 CS01 Confirmation statement made on 27 March 2017 with updates
26 Jan 2017 TM02 Termination of appointment of Raj Basran as a secretary on 18 January 2017
25 Nov 2016 AA Full accounts made up to 31 December 2015