CITY MEDIA OUTDOOR ADVERTISING LIMITED

Company number 04554683

Date	Type	Description	View / Download
24 May 2021	PSC02	Notification of Wildstone Finance Limited as a person with significant control on 24 March 2021	(2 pages)
12 May 2021	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 April 2021	(2 pages)
12 May 2021	AP01	Appointment of Mr. Darren Peter Gallant as a director on 15 April 2021	(2 pages)
06 May 2021	MR01	Registration of charge 045546830002, created on 23 April 2021	(215 pages)
29 Apr 2021	MR01	Registration of charge 045546830001, created on 23 April 2021	(78 pages)
27 Apr 2021	AD01	Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 27 April 2021	(1 page)
12 Feb 2021	PSC05	Change of details for Wildstone Estates Limited as a person with significant control on 12 February 2021	(2 pages)
12 Feb 2021	AD01	Registered office address changed from The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH England to Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 12 February 2021	(1 page)
27 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with updates	(4 pages)
23 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with no updates	(3 pages)
05 Jun 2020	MA	Memorandum and Articles of Association	(25 pages)
05 Jun 2020	CC04	Statement of company's objects	(2 pages)
05 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Apr 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
06 Apr 2020	AP01	Appointment of Mr Philip Henrik Allard as a director on 4 April 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr Damian Cox as a director on 4 April 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr Jonathan Chandler as a director on 4 April 2020	(2 pages)
06 Apr 2020	AD01	Registered office address changed from 16 Downham Chase Timperley Altrincham Cheshire WA15 7TJ to The Station House 15 Station Road St. Ives Cambridgeshire PE27 5BH on 6 April 2020	(1 page)
06 Apr 2020	TM01	Termination of appointment of Alan David Mottershead as a director on 4 April 2020	(1 page)
06 Apr 2020	TM02	Termination of appointment of Glynis Margaret Wentworth as a secretary on 4 April 2020	(1 page)
06 Apr 2020	PSC02	Notification of Wildstone Estates Limited as a person with significant control on 4 April 2020	(2 pages)
06 Apr 2020	PSC07	Cessation of Alan David Mottershead as a person with significant control on 4 April 2020	(1 page)
25 Mar 2020	AA	Micro company accounts made up to 31 October 2019	(5 pages) Download iXBRL
21 Oct 2019	CS01	Confirmation statement made on 7 October 2019 with no updates	(3 pages)
25 Jul 2019	AA	Micro company accounts made up to 31 October 2018	(5 pages) Download iXBRL