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Air Outdoor Media Ltd (number 07428251) is a private limited company legally formed on 2010-11-03 originating in United Kingdom. The firm is located at 1 Bartholomew Lane, London EC2N 2AX. Air Outdoor Media Ltd is operating under Standard Industrial Classification: 73120 - "media representation services".

Company details

Name Air Outdoor Media Ltd
Number 07428251
Date of Incorporation: 2010-11-03
End of financial year: 31 December
Address: 1 Bartholomew Lane, London, EC2N 2AX
SIC code: 73120 - Media representation services

Moving to the 5 directors that can be found in the above-mentioned business, we can name: Jennifer S. (in the company from 08 July 2021), Darren G. (appointment date: 15 April 2021), Philip A. (appointed on 14 May 2020). The Companies House lists 5 persons of significant control, namely: Wildstone Finance Limited can be found at Bartholomew Lane, EC2N 2AX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Wildstone Estates Limited can be found at 4 Thomas More Square, E1W 1YW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Simon B. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-12-31 2021-12-31
Current Assets 16,880 24,988 29,634 40,950 79,058 140,650 150,738 163,199 297,740 231,979 1,458,983
Total Assets Less Current Liabilities 6,440 9,327 2,543 2,279 14,897 42,021 57,915 75,588 130,618 1,178,924 1,284,627
Fixed Assets 2,400 2,052 2,352 1,072 475 29 - - - - -
Shareholder Funds 5,960 8,917 2,073 2,065 4,602 31,815 - - - - -
Tangible Fixed Assets 2,400 2,052 2,352 1,072 475 29 - - - - -
Number Shares Allotted - 100 - - - 150 - - - - -

People with significant control

Wildstone Finance Limited
24 March 2021
Address 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13134958
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Wildstone Estates Limited
14 May 2020 - 24 March 2021
Address Quadrant House, Floor 6 4 Thomas More Square, London, E1W 1YW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07688289
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Simon B.
1 November 2016 - 14 May 2020
Nature of control: 25-50% shares
Paul I.
1 November 2016 - 14 May 2020
Nature of control: 25-50% shares
Hilary B.
1 November 2016 - 14 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to December 31, 2022
filed on: 14th, February 2024 | accounts 		Free Download (11 pages)

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