Air Outdoor Media Ltd

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Air Outdoor Media Ltd

07428251Private Limited With Share Capital

Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG
Incorporated

03/11/2010

Company Age

15 years

Directors

5

Employees

5

SIC Code

73120

Risk

low risk

Company Overview

Registration, classification & business activity

Air Outdoor Media Ltd (07428251) is a private limited with share capital incorporated on 03/11/2010 (15 years old) and registered in london, W26LG. The company operates under SIC code 73120 - media representation services.

Private Limited With Share Capital
SIC: 73120
Micro
Incorporated 03/11/2010
W26LG
5 employees

Financial Overview

Total Assets

£2.83M

Liabilities

£2.64M

Net Assets

£183.7K

Est. Turnover

£2.50M

AI Estimated
Unreported
Cash

£25.3K

Key Metrics

5

Employees

5

Directors

1

Shareholders

Board of Directors

5

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:13-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Gazette Notice Compulsory
Category:Gazette
Date:29-11-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2022
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:17-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2021
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2021
Memorandum Articles
Category:Incorporation
Date:05-06-2020
Resolution
Category:Resolution
Date:05-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-05-2020
Legacy
Category:Miscellaneous
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
Capital Allotment Shares
Category:Capital
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2017
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:11-04-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:23-03-2017
Capital Allotment Shares
Category:Capital
Date:02-03-2017
Legacy
Category:Return
Date:18-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024

Trading Addresses

Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W2 6Lg, W26LGRegistered

Contact

01134170066
75media.co.uk
Second Floor (North) Fifty Paddi, 50 Eastbourne Terrace, London, W26LG