AIRLABS MEDIA LIMITED - LEEDS
Overview
AIRLABS MEDIA LIMITED is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Dissolved - no longer trading.
AIRLABS MEDIA LIMITED was incorporated 36 years ago on 23/09/1987 and has the registered number: 02168280.
AIRLABS MEDIA LIMITED was incorporated 36 years ago on 23/09/1987 and has the registered number: 02168280.
AIRLABS MEDIA LIMITED - LEEDS
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2017 |
Registered Office
AIREDALE HOUSE
LEEDS
LS4 2EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HOWARD STUART JOHNSON | Sep 1949 | British | Director | CURRENT | |
| MR SIMON TIMOTHY BOON | Jul 1965 | British | Director | 2015-01-15 UNTIL 2017-02-28 | RESIGNED |
| MRS HILARY TERESA BOON | Aug 1965 | British | Director | 2015-01-15 UNTIL 2017-02-28 | RESIGNED |
| MR GEORGE WILLIAM FRETWELL | Jan 1950 | British | Director | RESIGNED | |
| MR MARK JAMES WATERHOUSE | Dec 1954 | British | Director | 1995-10-05 UNTIL 2015-02-06 | RESIGNED |
| RICHARD GEORGE MEASURES | Feb 1966 | British | Director | 1995-10-05 UNTIL 1997-06-06 | RESIGNED |
| MR PAUL JAMES INMAN | Sep 1975 | British | Director | 2015-01-15 UNTIL 2017-02-28 | RESIGNED |
| MR HOWARD STUART JOHNSON | Sep 1949 | British | Secretary | RESIGNED | |
| WHITE ROSE MANAGEMENT SERVICES LIMITED | Secretary | 1995-07-01 UNTIL 1997-03-27 | RESIGNED | ||
| MR MARK JAMES WATERHOUSE | Dec 1954 | British | Secretary | 1994-04-08 UNTIL 1995-07-01 | RESIGNED |
| COMPANY CREATIONS & CONTROL LTD | Corporate Secretary | 1997-03-26 UNTIL 2016-01-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Howard Stuart Johnson | 2016-04-06 | 9/1949 | Leeds |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Airlabs Media Limited - Accounts to registrar (filleted) - small 17.3 | 2018-01-19 | 31-07-2017 | £5,324 equity |
| Accounts filed on 31-03-2016 | 2016-12-23 | 31-03-2016 | £18,550 Cash £12,322 equity |
| Abbreviated Company Accounts - AIRLABS MEDIA LIMITED | 2015-09-15 | 31-03-2015 | £5,946 Cash £3,901 equity |
| Abbreviated Company Accounts - FERN CREATIVE MEDIA LIMITED | 2014-12-23 | 31-03-2014 | £14,086 Cash £24,507 equity |