EXCEL OUTDOOR MEDIA LIMITED
Overview
| Company Name | EXCEL OUTDOOR MEDIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02701479 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXCEL OUTDOOR MEDIA LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is EXCEL OUTDOOR MEDIA LIMITED located?
| Registered Office Address | 991 Great West Road Brentford TW8 9DN Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXCEL OUTDOOR MEDIA LIMITED?
| Company Name | From | Until |
|---|---|---|
| FOXMARK EUROPE LIMITED | Mar 19, 1993 | Mar 19, 1993 |
| QUICKRAISE LIMITED | Mar 30, 1992 | Mar 30, 1992 |
What are the latest accounts for EXCEL OUTDOOR MEDIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EXCEL OUTDOOR MEDIA LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for EXCEL OUTDOOR MEDIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Antoine Haguenier as a director on Jun 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Antoine Haguenier as a secretary on Jun 01, 2026 | 2 pages | AP03 | ||
Termination of appointment of Xinyue (Anna) Wang as a director on Jun 01, 2026 | 1 pages | TM01 | ||
Termination of appointment of Xinyue (Anna) Wang as a secretary on Jun 01, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Antoine Haguenier as a director on Oct 15, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||
Termination of appointment of Helena Mary Kavanagh as a director on Aug 26, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Antoine Haguenier as a director on Jan 17, 2025 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Apr 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Apr 04, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Miss Xinyue (Anna) Wang as a director on Feb 24, 2023 | 2 pages | AP01 | ||
Termination of appointment of Sandra Boisseau as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Appointment of Miss Xinyue (Anna) Wang as a secretary on Feb 24, 2023 | 2 pages | AP03 | ||
Termination of appointment of Sandra Boisseau as a secretary on Feb 24, 2023 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Apr 04, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thibaut Huon De Kermadec as a director on Mar 24, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Sandra Boisseau as a secretary on Mar 24, 2022 | 2 pages | AP03 | ||
Termination of appointment of Thibaut Huon De Kermadec as a secretary on Mar 24, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Sandra Boisseau as a director on Feb 15, 2022 | 2 pages | AP01 | ||
Director's details changed for Ms Helena Mary Kavanagh on Oct 11, 2021 | 2 pages | CH01 | ||
Who are the officers of EXCEL OUTDOOR MEDIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAGUENIER, Antoine | Secretary | 991 Great West Road Brentford TW8 9DN Middlesex | 349133890001 | |||||||
| COLLINS, Christopher William Robertson | Director | Sale Place W2 1YR London 27 England | England | British | 257173200001 | |||||
| HAGUENIER, Antoine | Director | 991 Great West Road Brentford TW8 9DN Middlesex | England | French | 331334320001 | |||||
| BOISSEAU, Sandra | Secretary | 991 Great West Road Brentford TW8 9DN Middlesex | 294484610001 | |||||||
| GODWIN, Timothy Charles William | Secretary | Orchard House 2 Fermoy Court NN7 4JP Little Brington Northamptonshire | British | 75401460001 | ||||||
| HAWKES, Michael | Secretary | 49 Manor Road TW15 2SL Ashford Middlesex | British | 1395040001 | ||||||
| HUON DE KERMADEC, Thibaut | Secretary | 991 Great West Road Brentford TW8 9DN Middlesex | 263464110001 | |||||||
| ROBINSON, Paul James | Secretary | 3 Tunnel Hill Mews Knock Lane Blisworth NN7 3DA Northampton | British | 129360890001 | ||||||
| THOMAS, Philip Idris James | Secretary | Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey | British | 80041390001 | ||||||
| WANG, Xinyue (Anna) | Secretary | 991 Great West Road Brentford TW8 9DN Middlesex | 306502650001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BOISSEAU, Sandra | Director | 991 Great West Road Brentford TW8 9DN Middlesex | France | French | 292675540001 | |||||
| FARQUHARSON, Eric | Director | 3 Elland Road KT12 3JT Walton On Thames Surrey | United Kingdom | British | 49797310001 | |||||
| FOXWELL, Philip Ross | Director | 1-3-18 Shinkawa Cho Higashi Kurume Shi Tokyo 203 Japan | American | 41553360001 | ||||||
| GODWIN, Timothy Charles William | Director | Orchard House 2 Fermoy Court NN7 4JP Little Brington Northamptonshire | United Kingdom | British | 75401460001 | |||||
| HAGUENIER, Antoine | Director | 991 Great West Road Brentford TW8 9DN Middlesex | England | French | 331334320001 | |||||
| HAINES, Lawrence Richard | Director | Carlton House 1 Sherwood Drive SL6 4NY Maidenhead Berkshire | United Kingdom | British | 15648200002 | |||||
| HAWKES, Michael | Director | 49 Manor Road TW15 2SL Ashford Middlesex | England | British | 1395040001 | |||||
| HUON DE KERMADEC, Thibaut | Director | 991 Great West Road Brentford TW8 9DN Middlesex | United Kingdom | French | 218330280001 | |||||
| INGRAM, Richard George | Director | 7 Spencer Parade NN1 5AB Northampton Northamptonshire | England | British | 55530530001 | |||||
| KAVANAGH, Helena Mary | Director | Sale Place W2 1YR London 27 England | England | Irish | 135650500001 | |||||
| LINCOLN, Jeremy James Passmore | Director | The Mill House West Farndon NN11 3TX Daventry Northamptonshire | England | British | 77671560001 | |||||
| TAIT, Philip | Director | Great Eastern Villa 101 Brooke Road LE15 6HQ Oakham Leicestershire | British | 33937620002 | ||||||
| THOMAS, Philip Idris James | Director | Woodlands Fee Farm Road, Claygate KT10 0JX Esher Surrey | England | British | 80041390001 | |||||
| WANG, Xinyue (Anna) | Director | 991 Great West Road Brentford TW8 9DN Middlesex | England | Chinese | 306499260001 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EXCEL OUTDOOR MEDIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jean-Francois Decaux | Aug 01, 2016 | Sale Place W2 1YR London 27 England | No |
Nationality: French Country of Residence: England | |||
Natures of Control
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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