OUTDOOR MEDIACOM LIMITED
Overview
| Company Name | OUTDOOR MEDIACOM LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01254220 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OUTDOOR MEDIACOM LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is OUTDOOR MEDIACOM LIMITED located?
| Registered Office Address | 124 Theobalds Road London WC1X 8RX |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OUTDOOR MEDIACOM LIMITED?
| Company Name | From | Until |
|---|---|---|
| MEDIACOM TMB OUTDOOR LIMITED | Feb 25, 1999 | Feb 25, 1999 |
| THE POSTER BUSINESS LIMITED | Aug 10, 1994 | Aug 10, 1994 |
| RICH & BECKETT (POSTERS) LIMITED | Apr 09, 1976 | Apr 09, 1976 |
What are the latest accounts for OUTDOOR MEDIACOM LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for OUTDOOR MEDIACOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Nicholas Alexander Lawson as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nigel Bruce Lee as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Cessation of Mediacom Group Limited as a person with significant control on Dec 19, 2022 | 1 pages | PSC07 | ||
Notification of Essencemediacom Holdings Limited as a person with significant control on Dec 19, 2022 | 2 pages | PSC02 | ||
Secretary's details changed for Wpp Group (Nominees) Limited on Nov 26, 2016 | 1 pages | CH04 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen David Allan as a director on Jun 30, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 16 pages | AA | ||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Director's details changed for Nicholas Alexander Lawson on Oct 01, 2009 | 2 pages | CH01 | ||
Confirmation statement made on Nov 21, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nigel Bruce Lee as a director on Jul 03, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Peter Wade as a director on Sep 19, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 20 pages | AA | ||
Termination of appointment of Russell Brown as a director on Sep 07, 2018 | 1 pages | TM01 | ||
Who are the officers of OUTDOOR MEDIACOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WPP GROUP (NOMINEES) LIMITED | Secretary | 18 Upper Ground SE1 9GL London Sea Containers House United Kingdom |
| 80143770001 | ||||||||||
| WADE, Peter | Director | 124 Theobalds Road London WC1X 8RX | United Kingdom | British | 71539410001 | |||||||||
| ALLAN, Stephen David | Secretary | 2 Spaniards Close Hampstead NW11 6TH London | British | 37670850002 | ||||||||||
| DEWHURST, David Mark | Secretary | Old School House Oakham Lane Staverton NN11 6JQ Daventry Northamptonshire | British | 55946690001 | ||||||||||
| GRIFFITHS, Sally Jane | Secretary | 83 Brian Avenue CR2 9NJ South Croydon Surrey | British | 91601070001 | ||||||||||
| LYSIONEK, Susan Mary | Secretary | Nightingales GU3 1DT Compton Surrey | British | 78777420001 | ||||||||||
| ROSENBERG, Stephen Andre | Secretary | 42 Lansdowne Road N10 2AU London | British | 31125690001 | ||||||||||
| ALLAN, Stephen David | Director | 2 Spaniards Close Hampstead NW11 6TH London | England | British | 37670850002 | |||||||||
| BROWN, Russell | Director | 124 Theobalds Road London WC1X 8RX | England | British | 165849270002 | |||||||||
| DEWHURST, David Mark | Director | Old School House Oakham Lane Staverton NN11 6JQ Daventry Northamptonshire | British | 55946690001 | ||||||||||
| GOODMAN, Steven Barry | Director | 5 Haversham Place Highgate N6 6NG London | England | English | 40084080004 | |||||||||
| KYFFIN, David Thomas | Director | 16 Redgrave Road Putney SW15 1PX London | England | British | 129934340001 | |||||||||
| LAWSON, Nicholas Alexander | Director | 24 Kingsfield Road Oxhey WD19 4PS Watford Hertfordshire | United Kingdom | British | 112596570002 | |||||||||
| LEE, Nigel Bruce | Director | 124 Theobalds Road London WC1X 8RX | England | British | 197315260001 | |||||||||
| RICH, Allan Jeffrey | Director | Easton Ride Old Priory Tile Kiln Lane UB9 6LU Harefield Middlesex | England | British | 3259580001 | |||||||||
| ROSENBERG, Stephen Andre | Director | 42 Lansdowne Road N10 2AU London | British | 31125690001 | ||||||||||
| TRAY, Simon Laurence | Director | 13 Priory View WD23 4GN Bushey Heath Hertfordshire | England | British | 72715100002 | |||||||||
| UNERMAN, Susan Julia | Director | 1 Lyndale Avenue NW2 2QD London | British | 9032580003 | ||||||||||
| VAN BARTHOLD, Paul | Director | Lynbury South Park Crescent SL9 8HJ Gerrards Cross Buckinghamshire | British | 60354230001 | ||||||||||
| WELLER, Dean Cornel | Director | 26 Barnmead Road BR3 1JE Beckenham Kent | England | British | 94839030001 |
Who are the persons with significant control of OUTDOOR MEDIACOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Essencemediacom Holdings Limited | Dec 19, 2022 | WC1X 8RX London 124 Theobalds Road England United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mediacom Group Limited | Nov 21, 2016 | Theobalds Road WC1X 8RX London 124 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0