OUTDOOR MEDIACOM LIMITED
MEDIACOM TMB OUTDOOR LIMITED THE POSTER BUSINESS LIMITED

Hellopages » Greater London » Camden » WC1X 8RX

Company number 01254220
Status Active
Incorporation Date 9 April 1976
Company Type Private Limited Company
Address 124 THEOBALDS ROAD, LONDON, WC1X 8RX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 100 . The most likely internet sites of OUTDOOR MEDIACOM LIMITED are www.outdoormediacom.co.uk, and www.outdoor-mediacom.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Outdoor Mediacom Limited is a Private Limited Company. The company registration number is 01254220. Outdoor Mediacom Limited has been working since 09 April 1976. The present status of the company is Active. The registered address of Outdoor Mediacom Limited is 124 Theobalds Road London Wc1x 8rx. . WPP GROUP (NOMINEES) LIMITED is a Secretary of the company. ALLAN, Stephen David is a Director of the company. LAWSON, Nicholas Alexander is a Director of the company. TRAY, Simon Laurence is a Director of the company. Secretary ALLAN, Stephen David has been resigned. Secretary DEWHURST, David Mark has been resigned. Secretary GRIFFITHS, Sally Jane has been resigned. Secretary LYSIONEK, Susan Mary has been resigned. Secretary ROSENBERG, Stephen Andre has been resigned. Director DEWHURST, David Mark has been resigned. Director GOODMAN, Steven Barry has been resigned. Director KYFFIN, David Thomas has been resigned. Director RICH, Allan Jeffrey has been resigned. Director ROSENBERG, Stephen Andre has been resigned. Director UNERMAN, Susan Julia has been resigned. Director VAN BARTHOLD, Paul has been resigned. Director WELLER, Dean has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
WPP GROUP (NOMINEES) LIMITED
Appointed Date: 19 September 2007
Director
ALLAN, Stephen David
Appointed Date: 10 October 1994
62 years old
Director
LAWSON, Nicholas Alexander
Appointed Date: 01 January 2006
60 years old
Director
TRAY, Simon Laurence
Appointed Date: 01 April 2003
60 years old

Resigned Directors

Secretary
ALLAN, Stephen David
Resigned: 13 December 1995
Appointed Date: 10 October 1994
Secretary
DEWHURST, David Mark
Resigned: 18 June 1999
Appointed Date: 10 November 1997
Secretary
GRIFFITHS, Sally Jane
Resigned: 30 June 2003
Appointed Date: 29 July 1999
Secretary
LYSIONEK, Susan Mary
Resigned: 18 September 2007
Appointed Date: 01 July 2003
Secretary
ROSENBERG, Stephen Andre
Resigned: 10 November 1997
Director
DEWHURST, David Mark
Resigned: 18 June 1999
Appointed Date: 10 November 1997
62 years old
Director
GOODMAN, Steven Barry
Resigned: 08 February 2010
Appointed Date: 10 October 1994
64 years old
Director
KYFFIN, David Thomas
Resigned: 30 June 2014
Appointed Date: 25 August 1995
69 years old
Director
RICH, Allan Jeffrey
Resigned: 12 May 2003
83 years old
Director
ROSENBERG, Stephen Andre
Resigned: 10 November 1997
Appointed Date: 10 October 1994
76 years old
Director
UNERMAN, Susan Julia
Resigned: 18 July 2008
Appointed Date: 10 October 1994
64 years old
Director
VAN BARTHOLD, Paul
Resigned: 08 September 2000
Appointed Date: 10 October 1994
68 years old
Director
WELLER, Dean
Resigned: 22 December 1997
Appointed Date: 10 October 1994
65 years old

Persons With Significant Control

Mediacom Group Limited
Notified on: 21 November 2016
Nature of control: Ownership of shares – 75% or more

OUTDOOR MEDIACOM LIMITED Events

02 Dec 2016
Confirmation statement made on 21 November 2016 with updates
30 Nov 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
03 Aug 2015
Full accounts made up to 31 December 2014
28 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
...
... and 111 more events
05 Dec 1986
Return made up to 15/06/86; full list of members
05 Dec 1986
New director appointed
23 Sep 1986
Secretary resigned;new secretary appointed
23 Jun 1986
Registered office changed on 23/06/86 from: 107 bell street london NW1
23 Jun 1986
New director appointed

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