TAXI MEDIA HOLDINGS LIMITED
UXBRIDGE CLEAR CHANNEL UK (TWO) LIMITED

Hellopages » Greater London » Hillingdon » UB8 2AD

Company number 06894003
Status Active
Incorporation Date 1 May 2009
Company Type Private Limited Company
Address SYMPHONY HOUSE 7 COWLEY BUSINESS PARK HIGH STREET, COWLEY, UXBRIDGE, UB8 2AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of TAXI MEDIA HOLDINGS LIMITED are www.taximediaholdings.co.uk, and www.taxi-media-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Taxi Media Holdings Limited is a Private Limited Company. The company registration number is 06894003. Taxi Media Holdings Limited has been working since 01 May 2009. The present status of the company is Active. The registered address of Taxi Media Holdings Limited is Symphony House 7 Cowley Business Park High Street Cowley Uxbridge Ub8 2ad. . ROTHMAN, Marc Evan is a Director of the company. YUN-QUAN LIU, Albert is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director BURGER, Shaun has been resigned. Director DYKES, Robert Roscoe Bernard has been resigned. Director MCGEOGHAN, Sean Fergal has been resigned. Director MOSES, Asher has been resigned. Director PURDON, Jonathan Gardner has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ROTHMAN, Marc Evan
Appointed Date: 01 March 2013
61 years old
Director
YUN-QUAN LIU, Albert
Appointed Date: 01 September 2011
53 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 01 May 2009
Appointed Date: 01 May 2009
Director
BURGER, Shaun
Resigned: 09 April 2013
Appointed Date: 01 September 2011
50 years old
Director
DYKES, Robert Roscoe Bernard
Resigned: 01 March 2013
Appointed Date: 01 September 2011
76 years old
Director
MCGEOGHAN, Sean Fergal
Resigned: 18 December 2012
Appointed Date: 01 September 2011
56 years old
Director
MOSES, Asher
Resigned: 01 September 2011
Appointed Date: 01 May 2009
61 years old
Director
PURDON, Jonathan Gardner
Resigned: 01 May 2009
Appointed Date: 01 May 2009
59 years old

Persons With Significant Control

Verifone Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TAXI MEDIA HOLDINGS LIMITED Events

30 Sep 2016
Confirmation statement made on 22 August 2016 with updates
30 Sep 2016
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
26 Jul 2016
Accounts for a dormant company made up to 31 October 2015
23 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1
23 Sep 2015
Director's details changed for Albert Yun-Quan Liu on 2 June 2015
...
... and 29 more events
07 May 2009
Company name changed clear channel uk (two) LIMITED\certificate issued on 08/05/09
06 May 2009
Director appointed asher moses
06 May 2009
Appointment terminated secretary chalfen secretaries LIMITED
06 May 2009
Appointment terminated director john purdon
01 May 2009
Incorporation

Similar Companies

TAXI MATRIOSHKA LONDON LIMITED TAXI MAXI LIMITED TAXI MEDIA LIMITED TAXI METER SALES LIMITED TAXI METER SERVICES LIMITED TAXI NETWORK LIMITED TAXI OWNERS' ASSOCIATION RADIO SYSTEM LIMITED