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AIR OUTDOOR MEDIA LTD

Company number 07428251

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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)
21 Feb 2025 CS01 Confirmation statement made on 21 February 2025 with updates
21 Feb 2025 TM02 Termination of appointment of Csc Cls (Uk) Limited as a secretary on 31 December 2024
13 Jan 2025 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 22 Berghem Mews Blythe Road London W14 0HN on 13 January 2025
19 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with no updates
13 Dec 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
28 Nov 2024 CH01 Director's details changed for Mrs Jill Hebden on 7 November 2024
27 Nov 2024 TM01 Termination of appointment of Wenda Margaretha Adriaanse as a director on 20 November 2024
21 Nov 2024 AP01 Appointment of Mrs Jill Brown Hebden as a director on 7 November 2024
21 Nov 2024 AA Accounts for a small company made up to 31 December 2023
29 Aug 2024 CH01 Director's details changed for Mr Damian Cox on 8 July 2024
13 Jun 2024 AP01 Appointment of Mrs Wenda Margaretha Adriaanse as a director on 25 April 2024
13 Jun 2024 TM01 Termination of appointment of Cherie Tanya Lovell as a director on 25 April 2024
30 May 2024 TM01 Termination of appointment of Jennifer Lyn Smith as a director on 17 May 2024
08 May 2024 AP01 Appointment of Cherie Tanya Lovell as a director on 25 April 2024
08 May 2024 TM01 Termination of appointment of Darren Peter Gallant as a director on 25 April 2024
14 Feb 2024 AA Accounts for a small company made up to 31 December 2022
09 Jan 2024 CS01 Confirmation statement made on 17 December 2023 with no updates
21 Dec 2023 MR04 Satisfaction of charge 074282510001 in full
21 Dec 2023 MR04 Satisfaction of charge 074282510002 in full
28 Apr 2023 AA Accounts for a small company made up to 31 December 2021
07 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
22 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
21 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with no updates
29 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off