AIRPORT MEDIA INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

AIRPORT MEDIA INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AIRPORT MEDIA INTERNATIONAL LIMITED was incorporated 32 years ago on 25/09/1991 and has the registered number: 02648585. The accounts status is FULL.

AIRPORT MEDIA INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

SEA CONTAINERS
LONDON
SE1 9GL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/09/2022 10/10/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JACQUELINE ANNE CHAPPLE BLEASE Secretary 2011-03-01 CURRENT
MR JOHN JOSEPH DAVIDSON Dec 1968 British Director 2019-11-28 CURRENT
WPP GROUP (NOMINEES) LIMITED Corporate Secretary 2006-10-13 CURRENT
MR IAN EDWARD PHILIP Jan 1950 British Director 1993-09-16 UNTIL 1994-06-30 RESIGNED
JACQUELINE ANNE CHAPPLE BLEASE Aug 1965 British Secretary 1998-07-15 UNTIL 2006-10-13 RESIGNED
TIMOTHY JOHN ELLERY Dec 1945 British Director 1998-07-15 UNTIL 2005-02-23 RESIGNED
MR PAUL DELANEY Nov 1952 British Director 2008-10-21 UNTIL 2013-08-29 RESIGNED
MARTINE LOUISE AUBERTIN May 1952 French Director 1993-09-16 UNTIL 1995-01-10 RESIGNED
MR HARRY CONWAY Feb 1967 British Director 1991-10-18 UNTIL 1993-09-16 RESIGNED
MR LESLIE CONWAY Apr 1961 British Director 1991-10-18 UNTIL 1993-09-16 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-09-25 UNTIL 1991-10-18 RESIGNED
MRS HELEN JOHNSTONE ENRIGHT Jan 1959 British Director 1996-06-17 UNTIL 1996-08-27 RESIGNED
MRS RACHAEL HIRD Apr 1967 British Director 2016-08-01 UNTIL 2022-12-16 RESIGNED
GERRARD MCSHARRY Jul 1953 Irish Director 1998-07-15 UNTIL 2002-06-20 RESIGNED
RICHARD MEDUS Aug 1956 British Director 1996-04-01 UNTIL 1998-07-15 RESIGNED
JOSEPH EVANS Aug 1955 British Director 1995-01-10 UNTIL 1995-12-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-09-25 UNTIL 1991-10-18 RESIGNED
MR STEVE RICHARD WINTERS Jan 1968 British Director 2016-07-08 UNTIL 2019-12-06 RESIGNED
ERIC ROBERT NEWNHAM Aug 1959 British Director 1998-07-15 UNTIL 2011-02-01 RESIGNED
MR CHRISTOPHER PAUL SWEETLAND May 1955 British Director 2006-10-13 UNTIL 2016-07-01 RESIGNED
GEOFFREY MARTIN STAVES Jun 1947 British Director 1996-04-01 UNTIL 2000-01-04 RESIGNED
JOHN OWEN SIMPSON Nov 1953 British Director 2007-06-18 UNTIL 2011-02-01 RESIGNED
MR BRIAN TOWNSHEND May 1966 British Director 2011-06-27 UNTIL 2016-11-05 RESIGNED
PHILIPPE EMILE SANTINI Feb 1950 French Director 1995-01-10 UNTIL 1997-10-09 RESIGNED
PAUL WINSTON GEORGE RICHARDSON Dec 1957 British Director 2006-10-13 UNTIL 2008-10-20 RESIGNED
JEAN-JACUES CAMILLE RAYNAUT May 1949 French Director 1998-05-13 UNTIL 1998-07-15 RESIGNED
ISABELLE SCHLUMBERGER Apr 1962 French Director 1994-06-30 UNTIL 1998-07-15 RESIGNED
RICHARD FREDERICK SMITH Sep 1932 British Secretary 1993-09-16 UNTIL 1994-10-31 RESIGNED
ISABELLE SCHLUMBERGER Apr 1962 French Secretary 1996-12-20 UNTIL 1997-06-09 RESIGNED
PARVATHI SANKAR Aug 1966 British Secretary 1997-06-09 UNTIL 1998-07-15 RESIGNED
NICHOLAS ROBERT ELLIOT Jul 1966 Secretary 1994-10-31 UNTIL 1996-12-20 RESIGNED
MR LESLIE CONWAY Apr 1961 British Secretary 1991-10-18 UNTIL 1993-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Poster Publicity Holdings Limited 2016-04-06 Harrogate   Ownership of shares 75 to 100 percent

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