EXCEL OUTDOOR MEDIA LIMITED
MIDDLESEX

Hellopages » Greater London » Hounslow » TW8 9DN

Company number 02701479
Status Active
Incorporation Date 30 March 1992
Company Type Private Limited Company
Address 991 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9DN
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Mr Thibaut Huon De Kermadec as a director on 2 November 2016; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 6,891 . The most likely internet sites of EXCEL OUTDOOR MEDIA LIMITED are www.exceloutdoormedia.co.uk, and www.excel-outdoor-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Excel Outdoor Media Limited is a Private Limited Company. The company registration number is 02701479. Excel Outdoor Media Limited has been working since 30 March 1992. The present status of the company is Active. The registered address of Excel Outdoor Media Limited is 991 Great West Road Brentford Middlesex Tw8 9dn. . THOMAS, Philip Idris James is a Secretary of the company. HUON DE KERMADEC, Thibaut is a Director of the company. KAVANAGH, Helena Mary is a Director of the company. THOMAS, Philip Idris James is a Director of the company. Secretary GODWIN, Timothy Charles William has been resigned. Secretary HAWKES, Michael has been resigned. Secretary ROBINSON, Paul James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FARQUHARSON, Eric has been resigned. Director FOXWELL, Philip Ross has been resigned. Director GODWIN, Timothy Charles William has been resigned. Director HAINES, Lawrence Richard has been resigned. Director HAWKES, Michael has been resigned. Director INGRAM, Richard George has been resigned. Director LINCOLN, Jeremy James Passmore has been resigned. Director TAIT, Philip has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
THOMAS, Philip Idris James
Appointed Date: 10 May 2007
Director
HUON DE KERMADEC, Thibaut
Appointed Date: 02 November 2016
52 years old
Director
KAVANAGH, Helena Mary
Appointed Date: 02 February 2016
66 years old
Director
THOMAS, Philip Idris James
Appointed Date: 10 May 2007
67 years old

Resigned Directors

Secretary
GODWIN, Timothy Charles William
Resigned: 01 August 1994
Appointed Date: 11 March 1993
Secretary
HAWKES, Michael
Resigned: 10 May 2007
Appointed Date: 10 March 1997
Secretary
ROBINSON, Paul James
Resigned: 10 March 1997
Appointed Date: 01 August 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1992
Appointed Date: 30 March 1992
Director
FARQUHARSON, Eric
Resigned: 10 May 2007
Appointed Date: 06 August 1996
72 years old
Director
FOXWELL, Philip Ross
Resigned: 10 March 1997
Appointed Date: 01 August 1994
67 years old
Director
GODWIN, Timothy Charles William
Resigned: 06 February 1997
Appointed Date: 11 March 1993
65 years old
Director
HAINES, Lawrence Richard
Resigned: 02 February 2016
Appointed Date: 10 May 2007
74 years old
Director
HAWKES, Michael
Resigned: 10 May 2007
Appointed Date: 01 August 1994
76 years old
Director
INGRAM, Richard George
Resigned: 11 March 1993
Appointed Date: 23 April 1992
68 years old
Director
LINCOLN, Jeremy James Passmore
Resigned: 11 March 1993
Appointed Date: 23 April 1992
73 years old
Director
TAIT, Philip
Resigned: 28 February 1997
Appointed Date: 11 March 1993
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 April 1992
Appointed Date: 30 March 1992

EXCEL OUTDOOR MEDIA LIMITED Events

15 Nov 2016
Appointment of Mr Thibaut Huon De Kermadec as a director on 2 November 2016
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 6,891
05 Feb 2016
Appointment of Ms Helena Mary Kavanagh as a director on 2 February 2016
02 Feb 2016
Termination of appointment of Lawrence Richard Haines as a director on 2 February 2016
...
... and 91 more events
11 May 1992
Secretary resigned;new director appointed
11 May 1992
Director resigned;new director appointed
11 May 1992
New secretary appointed;director resigned
11 May 1992
Registered office changed on 11/05/92 from: 2 baches street, london, N1 6UB
30 Mar 1992
Incorporation

EXCEL OUTDOOR MEDIA LIMITED Charges

30 April 1997
Mortgage debenture
Delivered: 8 May 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
26 September 1995
Debenture
Delivered: 3 October 1995
Status: Satisfied on 6 October 1997
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 January 1995
Debenture
Delivered: 3 February 1995
Status: Satisfied on 15 March 1997
Persons entitled: Ruth Hazel Stratton
Description: Fixed and floating charges over the undertaking and all…

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