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 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
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 |