Active
Company Information for EXCEL OUTDOOR MEDIA LIMITED
991 Great West Road, Brentford, Middlesex, TW8 9DN,
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Company Registration Number
02701479
Private Limited Company
Active |
Company Name | |
---|---|
EXCEL OUTDOOR MEDIA LIMITED | |
Legal Registered Office | |
991 Great West Road Brentford Middlesex TW8 9DN Other companies in TW8 | |
Company Number | 02701479 | |
---|---|---|
Company ID Number | 02701479 | |
Date formed | 1992-03-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-04 | |
Return next due | 2025-04-18 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-17 10:56:32 |
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Officer | Role | Date Appointed |
---|---|---|
PHILIP IDRIS JAMES THOMAS |
||
THIBAUT HUON DE KERMADEC |
||
HELENA MARY KAVANAGH |
||
PHILIP IDRIS JAMES THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWRENCE RICHARD HAINES |
Director | ||
MICHAEL HAWKES |
Company Secretary | ||
ERIC FARQUHARSON |
Director | ||
MICHAEL HAWKES |
Director | ||
PAUL JAMES ROBINSON |
Company Secretary | ||
PHILIP ROSS FOXWELL |
Director | ||
PHILIP TAIT |
Director | ||
TIMOTHY CHARLES WILLIAM GODWIN |
Director | ||
TIMOTHY CHARLES WILLIAM GODWIN |
Company Secretary | ||
RICHARD GEORGE INGRAM |
Director | ||
JEREMY JAMES PASSMORE LINCOLN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UNITED COMMUNICATIONS TRUSTEES LIMITED | Company Secretary | 2008-11-10 | CURRENT | 1990-02-28 | Active | |
FONTMELL LIMITED | Company Secretary | 2007-05-10 | CURRENT | 1998-02-13 | Active | |
THE ALLAM GROUP LIMITED | Company Secretary | 2006-01-12 | CURRENT | 1926-03-24 | Active | |
NATIONAL SOLUS SITES LIMITED | Company Secretary | 2006-01-12 | CURRENT | 1935-12-28 | Active | |
00225982 LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1927-11-19 | Dissolved 2014-03-04 | |
JCDECAUX AIRPORT UK LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1925-04-06 | Active | |
JCDECAUX UNITED LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1964-03-20 | Active | |
JCDECAUX LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1964-10-30 | Active | |
JCDECAUX UK LIMITED | Company Secretary | 2002-01-01 | CURRENT | 1982-11-19 | Active | |
VIOOH LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
CONCOURSE INITIATIVES LIMITED | Director | 2016-11-02 | CURRENT | 1994-04-11 | Dissolved 2016-11-29 | |
JCDECAUX AIRPORT UK LIMITED | Director | 2016-11-02 | CURRENT | 1925-04-06 | Active | |
FONTMELL LIMITED | Director | 2016-11-02 | CURRENT | 1998-02-13 | Active | |
JCDECAUX SMALL CELLS LIMITED | Director | 2016-11-02 | CURRENT | 2014-04-03 | Active | |
THE ALLAM GROUP LIMITED | Director | 2016-11-02 | CURRENT | 1926-03-24 | Active | |
NATIONAL SOLUS SITES LIMITED | Director | 2016-11-02 | CURRENT | 1935-12-28 | Active | |
IN FOCUS PUBLIC NETWORKS LIMITED | Director | 2016-11-01 | CURRENT | 2008-01-03 | Active | |
JCDECAUX UNITED LIMITED | Director | 2016-11-01 | CURRENT | 1964-03-20 | Active | |
JCDECAUX LIMITED | Director | 2016-11-01 | CURRENT | 1964-10-30 | Active | |
JCDECAUX UK LIMITED | Director | 2016-11-01 | CURRENT | 1982-11-19 | Active | |
CONCOURSE INITIATIVES LIMITED | Director | 2016-02-02 | CURRENT | 1994-04-11 | Dissolved 2016-11-29 | |
JCDECAUX AIRPORT UK LIMITED | Director | 2016-02-02 | CURRENT | 1925-04-06 | Active | |
FONTMELL LIMITED | Director | 2016-02-02 | CURRENT | 1998-02-13 | Active | |
IN FOCUS PUBLIC NETWORKS LIMITED | Director | 2016-02-02 | CURRENT | 2008-01-03 | Active | |
THE ALLAM GROUP LIMITED | Director | 2016-02-02 | CURRENT | 1926-03-24 | Active | |
NATIONAL SOLUS SITES LIMITED | Director | 2016-02-02 | CURRENT | 1935-12-28 | Active | |
JCDECAUX UNITED LIMITED | Director | 2016-02-02 | CURRENT | 1964-03-20 | Active | |
JCDECAUX LIMITED | Director | 2016-02-02 | CURRENT | 1964-10-30 | Active | |
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED | Director | 2014-11-20 | CURRENT | 1936-12-31 | Active | |
JCDECAUX UK LIMITED | Director | 2012-08-23 | CURRENT | 1982-11-19 | Active | |
VIOOH LIMITED | Director | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
CIL 2012 LIMITED | Director | 2011-11-11 | CURRENT | 1997-12-30 | Dissolved 2014-05-13 | |
CONCOURSE INITIATIVES LIMITED | Director | 2011-11-11 | CURRENT | 1994-04-11 | Dissolved 2016-11-29 | |
FONTMELL LIMITED | Director | 2007-05-10 | CURRENT | 1998-02-13 | Active | |
THE ALLAM GROUP LIMITED | Director | 2006-01-12 | CURRENT | 1926-03-24 | Active | |
NATIONAL SOLUS SITES LIMITED | Director | 2006-01-12 | CURRENT | 1935-12-28 | Active | |
00225982 LIMITED | Director | 2002-01-01 | CURRENT | 1927-11-19 | Dissolved 2014-03-04 | |
JCDECAUX AIRPORT UK LIMITED | Director | 2002-01-01 | CURRENT | 1925-04-06 | Active | |
JCDECAUX UNITED LIMITED | Director | 2002-01-01 | CURRENT | 1964-03-20 | Active | |
JCDECAUX LIMITED | Director | 2002-01-01 | CURRENT | 1964-10-30 | Active | |
JCDECAUX UK LIMITED | Director | 2002-01-01 | CURRENT | 1982-11-19 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/04/23, WITH NO UPDATES | ||
Termination of appointment of Sandra Boisseau on 2023-02-24 | ||
Appointment of Miss Xinyue (Anna) Wang as company secretary on 2023-02-24 | ||
APPOINTMENT TERMINATED, DIRECTOR SANDRA BOISSEAU | ||
DIRECTOR APPOINTED MISS XINYUE (ANNA) WANG | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIBAUT HUON DE KERMADEC | |
AP03 | Appointment of Mrs Sandra Boisseau as company secretary on 2022-03-24 | |
TM02 | Termination of appointment of Thibaut Huon De Kermadec on 2022-03-24 | |
AP01 | DIRECTOR APPOINTED MRS SANDRA BOISSEAU | |
CH01 | Director's details changed for Mr Christopher William Robertson Collins on 2021-10-11 | |
PSC04 | Change of details for Mr Jean-Francois Decaux as a person with significant control on 2021-10-11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH NO UPDATES | |
AP03 | Appointment of Mr Thibaut Huon De Kermadec as company secretary on 2019-10-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP IDRIS JAMES THOMAS | |
TM02 | Termination of appointment of Philip Idris James Thomas on 2019-10-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM ROBERTSON COLLINS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 6891 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR THIBAUT HUON DE KERMADEC | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 6891 | |
AR01 | 04/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS HELENA MARY KAVANAGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE RICHARD HAINES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 16/04/15 STATEMENT OF CAPITAL;GBP 6891 | |
AR01 | 04/04/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 6891 | |
AR01 | 04/04/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 04/04/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/04/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 04/04/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 09/05/07 | |
225 | ACC. REF. DATE SHORTENED FROM 10/05/08 TO 31/12/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 10/05/07--------- £ SI 2628@1=2628 £ IC 4263/6891 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 10/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: 249 CRANBROOK ROAD, ILFORD, ESSEX IG1 4TG | |
363s | RETURN MADE UP TO 04/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: 5TH FLOOR,NEWBURY HOUSE, 890-900 EASTERN AVENUE, NEWBURY PARK,ESSEX, IG2 7HH | |
363s | RETURN MADE UP TO 30/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 02/05/97 FROM: 10/18 STATION ROAD, EGHAM, SURREY TW20 9ES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 11/03/97 FROM: 29B HIGH STREET EAST, UPPINGHAM, RUTLAND, LE15 9PY | |
CERTNM | COMPANY NAME CHANGED FOXMARK EUROPE LIMITED CERTIFICATE ISSUED ON 12/02/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/05/96; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | RUTH HAZEL STRATTON |
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as EXCEL OUTDOOR MEDIA LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |