CITY OUTDOOR ADVERTISING LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » Sunderland » SR1 1LP

Company number 02364077
Status Active
Incorporation Date 21 March 1989
Company Type Private Limited Company
Address 34 FREDERICK STREET, SUNDERLAND, TYNE AND WEAR, SR1 1LP
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CITY OUTDOOR ADVERTISING LIMITED are www.cityoutdooradvertising.co.uk, and www.city-outdoor-advertising.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-six years and eight months. City Outdoor Advertising Limited is a Private Limited Company. The company registration number is 02364077. City Outdoor Advertising Limited has been working since 21 March 1989. The present status of the company is Active. The registered address of City Outdoor Advertising Limited is 34 Frederick Street Sunderland Tyne and Wear Sr1 1lp. The company`s financial liabilities are £181.12k. It is £-28.99k against last year. The cash in hand is £72.2k. It is £8.15k against last year. And the total assets are £310.95k, which is £-17.42k against last year. VASEY, Thomas Watson Cornforth is a Secretary of the company. DAVIS, Pamela Lee is a Director of the company. REMMONDS, Alison Jane is a Director of the company. VASEY, Margaret is a Director of the company. VASEY, Thomas Watson Cornforth is a Director of the company. Secretary DAVIS, Pamela Lee has been resigned. Secretary VASEY, Margaret has been resigned. Director DAVIS, Pamela Lee has been resigned. Director VASEY, Margaret has been resigned. The company operates in "Advertising agencies".


city outdoor advertising Key Finiance

LIABILITIES £181.12k
-14%
CASH £72.2k
+12%
TOTAL ASSETS £310.95k
-6%
All Financial Figures

Current Directors

Secretary
VASEY, Thomas Watson Cornforth
Appointed Date: 31 January 1998

Director
DAVIS, Pamela Lee
Appointed Date: 01 January 2006
64 years old

Director

Director
VASEY, Margaret
Appointed Date: 01 February 2015
87 years old

Director
VASEY, Thomas Watson Cornforth
Appointed Date: 01 January 1997
91 years old

Resigned Directors

Secretary
DAVIS, Pamela Lee
Resigned: 01 April 1996

Secretary
VASEY, Margaret
Resigned: 31 January 1998
Appointed Date: 01 April 1996

Director
DAVIS, Pamela Lee
Resigned: 01 April 1996
64 years old

Director
VASEY, Margaret
Resigned: 31 January 1998
87 years old

Persons With Significant Control

Mr Thomas Watson Cornforth Vasey
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CITY OUTDOOR ADVERTISING LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Oct 2016
Confirmation statement made on 20 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Nov 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 100,100

25 Nov 2015
Appointment of Mrs Margaret Vasey as a director on 1 February 2015
...
... and 71 more events
14 Jul 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

12 Jun 1989
Secretary resigned;new secretary appointed

12 Jun 1989
Director resigned;new director appointed

12 Jun 1989
Registered office changed on 12/06/89 from: 2 baches st london N1 6UB

21 Mar 1989
Incorporation

CITY OUTDOOR ADVERTISING LIMITED Charges

30 June 1994
Transfer
Delivered: 5 July 1994
Status: Satisfied on 19 April 1996
Persons entitled: The Co-Operative Bank PLC
Description: 144 station road stetchford birmingham together with all…