EXCEL OUTDOOR MEDIA LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
EXCEL OUTDOOR MEDIA LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
EXCEL OUTDOOR MEDIA LIMITED was incorporated 32 years ago on 30/03/1992 and has the registered number: 02701479. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EXCEL OUTDOOR MEDIA LIMITED was incorporated 32 years ago on 30/03/1992 and has the registered number: 02701479. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EXCEL OUTDOOR MEDIA LIMITED - MIDDLESEX
This company is listed in the following categories:
73110 - Advertising agencies
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
991 GREAT WEST ROAD
MIDDLESEX
TW8 9DN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HELENA MARY KAVANAGH | Aug 1959 | Irish | Director | 2016-02-02 | CURRENT |
| MISS XINYUE (ANNA) WANG | Secretary | 2023-02-24 | CURRENT | ||
| MR CHRISTOPHER WILLIAM ROBERTSON COLLINS | Jun 1978 | British | Director | 2019-03-27 | CURRENT |
| MISS XINYUE (ANNA) WANG | Feb 1987 | Chinese | Director | 2023-02-24 | CURRENT |
| MR PHILIP TAIT | Jan 1957 | British | Director | 1993-03-11 UNTIL 1997-02-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-03-30 UNTIL 1992-04-23 | RESIGNED | ||
| MRS SANDRA BOISSEAU | Secretary | 2022-03-24 UNTIL 2023-02-24 | RESIGNED | ||
| MR MICHAEL HAWKES | Jun 1949 | British | Secretary | 1997-03-10 UNTIL 2007-05-10 | RESIGNED |
| MR TIMOTHY CHARLES WILLIAM GODWIN | Mar 1960 | British | Secretary | 1993-03-11 UNTIL 1994-08-01 | RESIGNED |
| MR THIBAUT HUON DE KERMADEC | Secretary | 2019-10-07 UNTIL 2022-03-24 | RESIGNED | ||
| MR PAUL JAMES ROBINSON | Nov 1955 | British | Secretary | 1994-08-01 UNTIL 1997-03-10 | RESIGNED |
| PHILIP IDRIS JAMES THOMAS | Jun 1958 | British | Secretary | 2007-05-10 UNTIL 2019-10-07 | RESIGNED |
| MR LAWRENCE RICHARD HAINES | Dec 1950 | British | Director | 2007-05-10 UNTIL 2016-02-02 | RESIGNED |
| PHILIP IDRIS JAMES THOMAS | Jun 1958 | British | Director | 2007-05-10 UNTIL 2019-10-07 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-03-30 UNTIL 1992-04-23 | RESIGNED | ||
| JEREMY JAMES PASSMORE LINCOLN | May 1952 | British | Director | 1992-04-23 UNTIL 1993-03-11 | RESIGNED |
| RICHARD GEORGE INGRAM | Feb 1957 | British | Director | 1992-04-23 UNTIL 1993-03-11 | RESIGNED |
| MR THIBAUT HUON DE KERMADEC | Mar 1973 | French | Director | 2016-11-02 UNTIL 2022-03-24 | RESIGNED |
| MR MICHAEL HAWKES | Jun 1949 | British | Director | 1994-08-01 UNTIL 2007-05-10 | RESIGNED |
| MRS SANDRA BOISSEAU | Mar 1975 | French | Director | 2022-02-15 UNTIL 2023-02-24 | RESIGNED |
| MR TIMOTHY CHARLES WILLIAM GODWIN | Mar 1960 | British | Director | 1993-03-11 UNTIL 1997-02-06 | RESIGNED |
| PHILIP ROSS FOXWELL | Dec 1957 | American | Director | 1994-08-01 UNTIL 1997-03-10 | RESIGNED |
| MR ERIC FARQUHARSON | Jul 1953 | British | Director | 1996-08-06 UNTIL 2007-05-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jean-Francois Decaux | 2016-08-01 | 3/1959 | London |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |