THE OUTDOOR ADVERTISING CONSULTANCY LTD
LONDON HAMILTON'S OF MAYFAIR PAWNBROKERS LTD

Hellopages » City of London » City of London » EC2M 5PD

Company number 07469048
Status Active
Incorporation Date 14 December 2010
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Appointment of Magna Secretaries Ltd as a secretary on 22 January 2013; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE OUTDOOR ADVERTISING CONSULTANCY LTD are www.theoutdooradvertisingconsultancy.co.uk, and www.the-outdoor-advertising-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Outdoor Advertising Consultancy Ltd is a Private Limited Company. The company registration number is 07469048. The Outdoor Advertising Consultancy Ltd has been working since 14 December 2010. The present status of the company is Active. The registered address of The Outdoor Advertising Consultancy Ltd is 3 London Wall Buildings London Ec2m 5pd. . LTD, Magna Secretaries is a Secretary of the company. GOODYEAR, Guy is a Director of the company. Secretary CFS SECRETARIES LIMITED has been resigned. Director TAPLER, Kolos has been resigned. Director THORNTON, Bryan Anthony has been resigned. Director CFS SECRETARIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
LTD, Magna Secretaries
Appointed Date: 22 January 2013
Director
GOODYEAR, Guy
Appointed Date: 14 December 2010
56 years old

Resigned Directors

Secretary
CFS SECRETARIES LIMITED
Resigned: 22 January 2013
Appointed Date: 14 December 2010
Director
TAPLER, Kolos
Resigned: 07 February 2013
Appointed Date: 07 February 2013
46 years old
Director
THORNTON, Bryan Anthony
Resigned: 27 June 2013
Appointed Date: 14 December 2010
70 years old
Director
CFS SECRETARIES LIMITED
Resigned: 07 February 2013
Appointed Date: 14 December 2010

Persons With Significant Control

Mr Guy Goodyear
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

THE OUTDOOR ADVERTISING CONSULTANCY LTD Events

06 Jan 2017
Confirmation statement made on 14 December 2016 with updates
09 Nov 2016
Appointment of Magna Secretaries Ltd as a secretary on 22 January 2013
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
22 Jan 2013
Termination of appointment of Cfs Secretaries Limited as a secretary
04 Jan 2012
Accounts for a dormant company made up to 31 December 2011
21 Dec 2011
Annual return made up to 14 December 2011 with full list of shareholders
11 Jan 2011
Registered office address changed from Dept 568 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 11 January 2011
14 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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