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AIRPORT MEDIA INTERNATIONAL LIMITED - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02648585
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- Sea Containers
- 18 Upper Ground
- London
- SE1 9GL
- United Kingdom Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom UK
Management
- Geschäftsführung
- DAVIDSON, John Joseph
- Prokuristen
- WPP GROUP (NOMINEES) LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 25.09.1991
- Gelöscht am:
- 2023-03-28
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Poster Publicity Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- AEROMEDIA LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-09-11
- Jahresmeldung
- Fälligkeit: 2023-10-10
- Letzte Einreichung: 2022-09-26
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AIRPORT MEDIA INTERNATIONAL LIMITED Firmenbeschreibung
- AIRPORT MEDIA INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02648585. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 25.09.1991 registriert. AIRPORT MEDIA INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen AEROMEDIA LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.09.2012.Die Firma kann schriftlich über Sea Containers erreicht werden.
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Sie befinden sich hier: Airport Media International Limited - Sea Containers, 18 Upper Ground, London, SE1 9GL, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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dissolution-voluntary-strike-off-suspended (2023-03-02) - SOAS(A)
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gazette-notice-voluntary (2023-01-03) - GAZ1(A)
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-20) - TM01
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resolution (2022-09-07) - RESOLUTIONS
-
legacy (2022-09-07) - CAP-SS
-
legacy (2022-09-07) - SH20
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dissolution-application-strike-off-company (2022-12-22) - DS01
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confirmation-statement-with-updates (2022-09-26) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-09-07) - SH19
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-no-updates (2021-09-22) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-20) - AA
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confirmation-statement-with-no-updates (2020-09-16) - CS01
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change-corporate-secretary-company-with-change-date (2020-01-03) - CH04
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-03) - AA
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confirmation-statement-with-no-updates (2019-09-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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accounts-with-accounts-type-full (2018-08-22) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-22) - CS01
-
accounts-with-accounts-type-full (2017-10-05) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-17) - TM01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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appoint-person-director-company-with-name-date (2016-08-16) - AP01
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accounts-with-accounts-type-full (2016-10-24) - AA
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confirmation-statement-with-updates (2016-09-29) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-07) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-10) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-corporate-secretary-company-with-change-date (2014-10-10) - CH04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-28) - TM01
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-17) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-03-01) - TM01
-
appoint-person-secretary-company-with-name (2011-03-01) - AP03
-
accounts-with-accounts-type-full (2011-08-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
-
appoint-person-director-company-with-name (2011-06-27) - AP01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-06-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-11-03) - AA
-
legacy (2009-09-18) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-10-23) - 288b
-
legacy (2008-10-22) - 288a
-
legacy (2008-09-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-01-19) - AA
-
legacy (2007-01-31) - 288c
-
legacy (2007-03-28) - 288c
-
legacy (2007-10-03) - 288a
-
legacy (2007-10-12) - 363a
-
accounts-with-accounts-type-full (2007-10-31) - AA
keyboard_arrow_right 2006
-
legacy (2006-10-13) - 288b
-
legacy (2006-10-13) - 288a
-
legacy (2006-10-13) - 287
-
legacy (2006-10-13) - 353
-
legacy (2006-10-13) - 190
-
resolution (2006-10-20) - RESOLUTIONS
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resolution (2006-12-04) - RESOLUTIONS
-
legacy (2006-12-05) - 288c
-
legacy (2006-10-13) - 363a
keyboard_arrow_right 2005
-
legacy (2005-10-31) - 363s
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legacy (2005-07-19) - 225
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auditors-resignation-company (2005-07-01) - AUD
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legacy (2005-04-09) - 288b
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accounts-with-accounts-type-full (2005-03-07) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-05-04) - AA
-
legacy (2004-10-28) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-26) - 363s
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accounts-with-accounts-type-full (2003-04-11) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-25) - 363s
-
legacy (2002-07-10) - 288b
-
legacy (2002-03-21) - 225
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accounts-with-accounts-type-full (2002-02-11) - AA
keyboard_arrow_right 2001
-
legacy (2001-10-28) - 363s
-
legacy (2001-08-17) - 244
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accounts-with-accounts-type-full (2001-02-14) - AA
keyboard_arrow_right 2000
-
legacy (2000-10-24) - 363s
-
accounts-with-accounts-type-full (2000-02-04) - AA
-
legacy (2000-11-13) - 244
keyboard_arrow_right 1999
-
legacy (1999-10-26) - 363s
-
legacy (1999-09-17) - 244
keyboard_arrow_right 1998
-
legacy (1998-06-04) - 288a
-
legacy (1998-07-10) - 123
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resolution (1998-07-10) - RESOLUTIONS
-
legacy (1998-08-21) - 287
-
legacy (1998-08-21) - 288b
-
legacy (1998-09-02) - 288a
-
legacy (1998-09-17) - 288a
-
legacy (1998-09-18) - 288a
-
legacy (1998-10-01) - 244
-
accounts-with-accounts-type-full (1998-10-26) - AA
-
legacy (1998-11-13) - 363s
keyboard_arrow_right 1997
-
legacy (1997-09-25) - 288c
-
legacy (1997-11-25) - 288b
-
accounts-with-accounts-type-full (1997-10-10) - AA
-
legacy (1997-09-15) - 363a
-
legacy (1997-06-19) - 288a
-
legacy (1997-06-19) - 288b
keyboard_arrow_right 1996
-
legacy (1996-04-30) - 288
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legacy (1996-09-09) - 288
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legacy (1996-09-13) - 363a
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legacy (1996-06-23) - 288
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accounts-with-accounts-type-full (1996-11-01) - AA
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legacy (1996-12-30) - 288b
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legacy (1996-12-31) - 288a
-
legacy (1996-09-18) - 287
keyboard_arrow_right 1995
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certificate-change-of-name-company (1995-01-10) - CERTNM
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legacy (1995-01-13) - 288
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certificate-change-of-name-company (1995-01-19) - CERTNM
-
legacy (1995-02-09) - 287
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certificate-change-of-name-company (1995-02-09) - CERTNM
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legacy (1995-10-02) - 363x
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accounts-with-accounts-type-dormant (1995-10-19) - AA
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legacy (1995-12-29) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-dormant (1994-06-17) - AA
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accounts-with-accounts-type-dormant (1994-07-11) - AA
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resolution (1994-06-17) - RESOLUTIONS
-
legacy (1994-09-13) - 363x
-
legacy (1994-11-04) - 288
-
legacy (1994-07-11) - 288
keyboard_arrow_right 1993
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gazette-notice-compulsary (1993-04-27) - GAZ1
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legacy (1993-06-25) - 363s
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gazette-filings-brought-up-to-date (1993-06-25) - DISS40
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legacy (1993-11-16) - 225(2)
-
legacy (1993-11-17) - 288
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resolution (1993-11-17) - RESOLUTIONS
-
legacy (1993-12-02) - 363s
-
legacy (1993-12-13) - 287
keyboard_arrow_right 1992
-
legacy (1992-01-20) - 288
-
legacy (1992-01-20) - 287
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-10-18) - CERTNM
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incorporation-company (1991-09-25) - NEWINC