BALLANTYNE OUTDOOR ADVERTISING LIMITED
BIRMINGHAM MANGOWALK LIMITED

Hellopages » West Midlands » Birmingham » B14 6DT

Company number 05332618
Status Active
Incorporation Date 14 January 2005
Company Type Private Limited Company
Address 261 ALCESTER ROAD SOUTH, KINGS HEATH, BIRMINGHAM, B14 6DT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BALLANTYNE OUTDOOR ADVERTISING LIMITED are www.ballantyneoutdooradvertising.co.uk, and www.ballantyne-outdoor-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Ballantyne Outdoor Advertising Limited is a Private Limited Company. The company registration number is 05332618. Ballantyne Outdoor Advertising Limited has been working since 14 January 2005. The present status of the company is Active. The registered address of Ballantyne Outdoor Advertising Limited is 261 Alcester Road South Kings Heath Birmingham B14 6dt. . MILLS HAWORTH, Adrian Ballantyne is a Director of the company. Secretary HAWORTH, Judith Avril has been resigned. Secretary MILLS HAWORTH, Adrian Ballantyne has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BURBIDGE, Patrick Francis has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LOWE, Richard William, Mr has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
MILLS HAWORTH, Adrian Ballantyne
Appointed Date: 27 January 2005
51 years old

Resigned Directors

Secretary
HAWORTH, Judith Avril
Resigned: 01 January 2013
Appointed Date: 28 January 2005
Secretary
MILLS HAWORTH, Adrian Ballantyne
Resigned: 28 January 2005
Appointed Date: 27 January 2005
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 27 January 2005
Appointed Date: 14 January 2005
Director
BURBIDGE, Patrick Francis
Resigned: 17 April 2014
Appointed Date: 01 May 2008
81 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 27 January 2005
Appointed Date: 14 January 2005
Director
LOWE, Richard William, Mr
Resigned: 28 January 2005
Appointed Date: 27 January 2005
75 years old

Persons With Significant Control

Mr Adrian Ballantyne Mills-Haworth
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BALLANTYNE OUTDOOR ADVERTISING LIMITED Events

06 Mar 2017
Confirmation statement made on 14 January 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
04 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 100
...
... and 29 more events
07 Feb 2005
Registered office changed on 07/02/05 from: 76 whitchurch road cardiff CF14 3LX
07 Feb 2005
New secretary appointed;new director appointed
07 Feb 2005
New director appointed
07 Feb 2005
Secretary resigned
14 Jan 2005
Incorporation

Similar Companies

BALLANTYNE MAXWELL LTD BALLANTYNE MEDIA SERVICES LTD BALLANTYNE PARTNERS LTD BALLANTYNE PLUMBING LIMITED BALLANTYNE POOL LTD BALLANTYNE PPS LTD BALLANTYNE PROJECTS LTD