HIVE OUTDOOR MEDIA LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 3HE

Company number 04067420
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address HIVE ASSOCIATES LTD, FARRINGDON PLACE, 20 FARRINGDON ROAD, LONDON, EC1M 3HE
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Director's details changed for Mr Marc Rawlin Edmunds on 3 November 2016; Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of HIVE OUTDOOR MEDIA LIMITED are www.hiveoutdoormedia.co.uk, and www.hive-outdoor-media.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hive Outdoor Media Limited is a Private Limited Company. The company registration number is 04067420. Hive Outdoor Media Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Hive Outdoor Media Limited is Hive Associates Ltd Farringdon Place 20 Farringdon Road London Ec1m 3he. . TRUMAN, Martin Giles is a Secretary of the company. EDMUNDS, Marc Rawlin is a Director of the company. Secretary BRIDGEWATER, Sharon has been resigned. Secretary TRUMAN, Martin Giles has been resigned. Director HALL, Andrew Simon has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
TRUMAN, Martin Giles
Appointed Date: 13 July 2005

Director
EDMUNDS, Marc Rawlin
Appointed Date: 07 September 2000
65 years old

Resigned Directors

Secretary
BRIDGEWATER, Sharon
Resigned: 13 July 2005
Appointed Date: 01 September 2003

Secretary
TRUMAN, Martin Giles
Resigned: 01 September 2003
Appointed Date: 07 September 2000

Director
HALL, Andrew Simon
Resigned: 25 October 2004
Appointed Date: 07 September 2000
58 years old

Persons With Significant Control

Mr Marc Rawlin Edmunds
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Hive Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HIVE OUTDOOR MEDIA LIMITED Events

03 Nov 2016
Director's details changed for Mr Marc Rawlin Edmunds on 3 November 2016
03 Nov 2016
Accounts for a dormant company made up to 30 September 2016
03 Nov 2016
Confirmation statement made on 1 September 2016 with updates
05 Oct 2015
Accounts for a dormant company made up to 30 September 2015
28 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2

...
... and 40 more events
18 Feb 2003
First Gazette notice for compulsory strike-off
16 Nov 2001
Return made up to 07/09/01; full list of members
  • 363(287) ‐ Registered office changed on 16/11/01

15 Aug 2001
Registered office changed on 15/08/01 from: martin house 26-30 old church street london SW3 5BY
16 Jan 2001
Registered office changed on 16/01/01 from: 22 gilbert street london W1Y 1RJ
07 Sep 2000
Incorporation