AIRPORT ADVERTISING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M90 1QX

Company number 02688267
Status Active
Incorporation Date 17 February 1992
Company Type Private Limited Company
Address 6TH FLOOR OLYMPIC HOUSE, MANCHESTER AIRPORT, MANCHESTER, M90 1QX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Emma Louise Terry as a secretary on 31 March 2016. The most likely internet sites of AIRPORT ADVERTISING LIMITED are www.airportadvertising.co.uk, and www.airport-advertising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Airport Advertising Limited is a Private Limited Company. The company registration number is 02688267. Airport Advertising Limited has been working since 17 February 1992. The present status of the company is Active. The registered address of Airport Advertising Limited is 6th Floor Olympic House Manchester Airport Manchester M90 1qx. . CORNISH, Charles Thomas is a Director of the company. O'TOOLE, John Kenneth is a Director of the company. THOMPSON, Neil Philip is a Director of the company. Secretary EDIS, Malcolm Charles has been resigned. Secretary TERRY, Emma Louise has been resigned. Nominee Secretary UPRICHARD, Andrew has been resigned. Director BURNS, Rowena has been resigned. Director CONNELLAN, Paul Anthony has been resigned. Director DEAS, Sarah Anne Reader has been resigned. Director DUNCAN, Kenneth has been resigned. Director EDIS, Malcolm Charles has been resigned. Nominee Director HARRISON, Andrew Nigel has been resigned. Director MORTIMER, Janet Mary has been resigned. Director MUIRHEAD, Geoff has been resigned. Director NEWTON, John Allen has been resigned. Director PIKE, Richard Neil has been resigned. Director RENFREW, Norman John has been resigned. Director RIDAL, Philip Martin has been resigned. Director SAVAGE, William Henry has been resigned. Director TARVES, John Anthony has been resigned. Director TEALE, David Arthur has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
CORNISH, Charles Thomas
Appointed Date: 17 February 2011
66 years old
Director
O'TOOLE, John Kenneth
Appointed Date: 16 January 2012
51 years old
Director
THOMPSON, Neil Philip
Appointed Date: 27 October 2011
54 years old

Resigned Directors

Secretary
EDIS, Malcolm Charles
Resigned: 23 May 1995
Appointed Date: 20 July 1992
Secretary
TERRY, Emma Louise
Resigned: 31 March 2016
Appointed Date: 23 May 1995
Nominee Secretary
UPRICHARD, Andrew
Resigned: 17 July 1992
Appointed Date: 12 February 1992
Director
BURNS, Rowena
Resigned: 13 March 2008
Appointed Date: 02 March 1998
72 years old
Director
CONNELLAN, Paul Anthony
Resigned: 01 August 1996
Appointed Date: 25 July 1995
78 years old
Director
DEAS, Sarah Anne Reader
Resigned: 24 January 1995
Appointed Date: 28 June 1993
65 years old
Director
DUNCAN, Kenneth
Resigned: 17 February 2011
Appointed Date: 03 October 2008
64 years old
Director
EDIS, Malcolm Charles
Resigned: 23 May 1995
Appointed Date: 20 July 1992
77 years old
Nominee Director
HARRISON, Andrew Nigel
Resigned: 17 July 1992
Appointed Date: 12 February 1992
63 years old
Director
MORTIMER, Janet Mary
Resigned: 30 April 2004
Appointed Date: 24 January 1995
71 years old
Director
MUIRHEAD, Geoff
Resigned: 04 November 1993
Appointed Date: 21 October 1992
76 years old
Director
NEWTON, John Allen
Resigned: 01 July 2002
Appointed Date: 17 July 1992
81 years old
Director
PIKE, Richard Neil
Resigned: 08 November 2007
Appointed Date: 07 October 2005
56 years old
Director
RENFREW, Norman John
Resigned: 18 October 2002
Appointed Date: 04 November 1993
79 years old
Director
RIDAL, Philip Martin
Resigned: 09 September 2005
Appointed Date: 21 October 2002
72 years old
Director
SAVAGE, William Henry
Resigned: 02 March 1998
Appointed Date: 29 September 1997
69 years old
Director
TARVES, John Anthony
Resigned: 26 April 1993
Appointed Date: 20 July 1992
73 years old
Director
TEALE, David Arthur
Resigned: 20 July 1992
Appointed Date: 17 July 1992
75 years old

Persons With Significant Control

Manchester Airport Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AIRPORT ADVERTISING LIMITED Events

20 Feb 2017
Confirmation statement made on 17 February 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
06 Apr 2016
Termination of appointment of Emma Louise Terry as a secretary on 31 March 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 5,850,100
03 Oct 2015
Full accounts made up to 31 March 2015
...
... and 95 more events
10 Aug 1992
Memorandum and Articles of Association
10 Aug 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1992
Accounting reference date notified as 31/03
06 Apr 1992
Company name changed imco (992) LIMITED\certificate issued on 07/04/92
17 Feb 1992
Incorporation

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