PREMIUM OUTDOOR LIMITED - LONDON
| Company Profile | Company Filings |
Overview
PREMIUM OUTDOOR LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PREMIUM OUTDOOR LIMITED was incorporated 24 years ago on 16/08/1999 and has the registered number: 03828581. The accounts status is DORMANT and accounts are next due on 30/09/2021.
PREMIUM OUTDOOR LIMITED was incorporated 24 years ago on 16/08/1999 and has the registered number: 03828581. The accounts status is DORMANT and accounts are next due on 30/09/2021.
PREMIUM OUTDOOR LIMITED - LONDON
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 | 31/12/2019 | 30/09/2021 |
Registered Office
C/O MAZARS LLP
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Previous trading names include:
VAN WAGNER UK LIMITED (until 25/05/2006)
VAN WAGNER UK LIMITED (until 25/05/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2021 | 30/08/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JUSTIN MALCOLM BRIAN COCHRANE | Aug 1972 | English | Director | 2011-02-16 | CURRENT |
| MR ADAM PAUL RAYMOND TOW | Jan 1967 | British | Director | 2020-05-04 | CURRENT |
| ANNE ELIZABETH JOHNSTON | Jan 1955 | American | Director | 2006-01-26 UNTIL 2006-05-23 | RESIGNED |
| NICK ANDREWS | British | Secretary | 2006-05-23 UNTIL 2017-01-20 | RESIGNED | |
| MR BYRON KEE CHYE HOO | Nov 1970 | British | Director | 2017-01-20 UNTIL 2020-05-04 | RESIGNED |
| JORDAN BENJAMIN SCHAPS | Jan 1977 | American | Director | 2006-01-26 UNTIL 2006-05-23 | RESIGNED |
| BARRY SAYER | Jul 1949 | Irish | Director | 2006-05-23 UNTIL 2009-10-07 | RESIGNED |
| MR DAVID HENRY MAXWELL OLIVER | Apr 1961 | British | Director | 2006-05-23 UNTIL 2011-02-16 | RESIGNED |
| PAUL JOSEPH MEYER | Nov 1942 | American | Director | 2006-05-23 UNTIL 2009-09-10 | RESIGNED |
| MRS COLINE LUCILLE MCCONVILLE | Jul 1964 | Australian | Director | 2006-05-23 UNTIL 2006-10-16 | RESIGNED |
| MARK HAYNES JOHNSTON | Apr 1958 | American | Director | 1999-08-16 UNTIL 2006-05-23 | RESIGNED |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-08-16 UNTIL 2006-05-22 | RESIGNED | ||
| MR MICHAEL HIGGINS | May 1955 | British | Director | 1999-09-10 UNTIL 1999-11-17 | RESIGNED |
| CHARLES BORDEN HAMLIN | Mar 1947 | American | Director | 2001-09-13 UNTIL 2004-08-13 | RESIGNED |
| ALEXANDER MICHAEL BROWN | Jun 1966 | British | Director | 1999-10-21 UNTIL 2004-06-11 | RESIGNED |
| JONATHAN DAVID BEVAN | May 1971 | British | Director | 2006-05-23 UNTIL 2010-11-16 | RESIGNED |
| ROBERT ATKINSON | Jun 1963 | British | Director | 2008-03-10 UNTIL 2012-04-05 | RESIGNED |
| MR NICHOLAS JAMES ANDREWS | Dec 1973 | British | Director | 2012-04-05 UNTIL 2017-01-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-16 UNTIL 1999-08-16 | RESIGNED | ||
| RICHARD SCHAPS | Dec 1946 | American | Director | 1999-08-16 UNTIL 2006-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clear Channel Overseas Limited | 2021-03-03 | London | Ownership of shares 75 to 100 percent | |
| Clear Channel Uk Limited | 2016-12-06 - 2021-03-03 | London | Ownership of shares 75 to 100 percent | |
| Premium Holdings Limited | 2016-08-16 - 2016-12-06 | London | Ownership of shares 75 to 100 percent |