AIRPORT MEDIA INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

02648585

Incorporation date

25/09/1991

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1991)

28/03/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/03/2023

Voluntary strike-off action has been suspended

View PDF (1 pages)

03/01/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2022

Application to strike the company off the register

View PDF (1 pages)

20/12/2022

Termination of appointment of Rachael Hird as a director on 2022-12-16

View PDF (1 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (5 pages)

07/09/2022

Statement of capital on 2022-09-07

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07/09/2022

Statement by Directors

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07/09/2022

Solvency Statement dated 06/09/22

View PDF (2 pages)

07/09/2022

Resolutions

View PDF (2 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

22/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

20/11/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

16/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

03/01/2020

Secretary's details changed for Wpp Group (Nominees) Limited on 2020-01-03

View PDF (1 pages)

03/01/2020

Termination of appointment of Steve Richard Winters as a director on 2019-12-06

View PDF (1 pages)

03/01/2020

Appointment of Mr John Joseph Davidson as a director on 2019-11-28

View PDF (2 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

25/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

07/01/2019

Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 2019-01-07

View PDF (1 pages)

28/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

22/08/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

22/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

17/11/2016

Termination of appointment of Brian Townshend as a director on 2016-11-05

View PDF (1 pages)

24/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

29/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

16/08/2016

Appointment of Mrs Rachael Hird as a director on 2016-08-01

View PDF (2 pages)

16/08/2016

Appointment of Mr Stephen Richard Winters as a director on 2016-07-08

View PDF (2 pages)

15/08/2016

Termination of appointment of Christopher Paul Sweetland as a director on 2016-07-01

View PDF (1 pages)

12/10/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

07/10/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (5 pages)

10/10/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (5 pages)

10/10/2014

Secretary's details changed for Wpp Group (Nominees) Limited on 2014-01-01

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

28/11/2013

Termination of appointment of Paul Delaney as a director

View PDF (1 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

16/09/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (5 pages)

17/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (5 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

21/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

31/08/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

27/06/2011

Appointment of Mr Brian Townshend as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of John Simpson as a director

View PDF (1 pages)

01/03/2011

Termination of appointment of Eric Newnham as a director

View PDF (1 pages)

01/03/2011

Appointment of Ms Jacqueline Anne Chapple Blease as a secretary

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (6 pages)

21/06/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

03/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

18/09/2009

Return made up to 11/09/09; full list of members

View PDF (4 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

23/10/2008

Appointment terminated director paul richardson

View PDF (1 pages)

22/10/2008

Director appointed paul delaney

View PDF (1 pages)

12/09/2008

Return made up to 11/09/08; full list of members

View PDF (4 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

12/10/2007

Return made up to 25/09/07; full list of members

View PDF (3 pages)

03/10/2007

New director appointed

View PDF (1 pages)

28/03/2007

Director's particulars changed

View PDF (1 pages)

31/01/2007

Director's particulars changed

View PDF (1 pages)

19/01/2007

Full accounts made up to 2005-12-31

View PDF (13 pages)

05/12/2006

Director's particulars changed

View PDF (1 pages)

04/12/2006

Resolutions

View PDF (0 pages)

04/12/2006

Resolutions

View PDF (0 pages)

04/12/2006

Resolutions

View PDF (1 pages)

20/10/2006

Resolutions

View PDF (0 pages)

20/10/2006

Resolutions

View PDF (0 pages)

20/10/2006

Resolutions

View PDF (1 pages)

13/10/2006

Return made up to 25/09/06; full list of members

View PDF (2 pages)

13/10/2006

Location of debenture register

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13/10/2006

Location of register of members

View PDF (1 pages)

13/10/2006

Registered office changed on 13/10/06 from: c/o poster publicity LIMITED windsor house harrogate yorkshire HG1 2PW

View PDF (1 pages)

13/10/2006

New director appointed

View PDF (1 pages)

13/10/2006

New director appointed

View PDF (1 pages)

13/10/2006

New secretary appointed

View PDF (1 pages)

13/10/2006

Secretary resigned

View PDF (1 pages)

31/10/2005

Return made up to 25/09/05; full list of members

View PDF (6 pages)

19/07/2005

Accounting reference date extended from 30/06/05 to 31/12/05

View PDF (1 pages)

01/07/2005

Auditor's resignation

View PDF (1 pages)

09/04/2005

Director resigned

View PDF (1 pages)

07/03/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

28/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

04/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

26/10/2003

Return made up to 25/09/03; full list of members

View PDF (7 pages)

11/04/2003

Full accounts made up to 2002-06-30

View PDF (13 pages)

25/10/2002

Return made up to 25/09/02; full list of members

View PDF (7 pages)

10/07/2002

Director resigned

View PDF (1 pages)

21/03/2002

Accounting reference date extended from 31/12/01 to 30/06/02

View PDF (1 pages)

11/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

28/10/2001

Return made up to 25/09/01; full list of members

View PDF (7 pages)

17/08/2001

Delivery ext'd 3 mth 31/12/00

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14/02/2001

Full accounts made up to 1999-12-31

View PDF (12 pages)

13/11/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

24/10/2000

Return made up to 25/09/00; full list of members

View PDF (7 pages)

04/02/2000

Full accounts made up to 1998-12-31

View PDF (13 pages)

26/10/1999

Return made up to 25/09/99; no change of members

View PDF (4 pages)

17/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

13/11/1998

Return made up to 25/09/98; full list of members

View PDF (5 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

01/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

18/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

17/09/1998

New director appointed

View PDF (2 pages)

02/09/1998

New secretary appointed

View PDF (2 pages)

21/08/1998

Secretary resigned

View PDF (1 pages)

21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

Director resigned

View PDF (1 pages)

21/08/1998

Registered office changed on 21/08/98 from: suite 13 56 queen anne street london W1

View PDF (1 pages)

10/07/1998

Resolutions

View PDF (1 pages)

10/07/1998

£ nc 1000/100000 29/06/98

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04/06/1998

New director appointed

View PDF (2 pages)

25/11/1997

Director resigned

View PDF (1 pages)

10/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

25/09/1997

Director's particulars changed

View PDF (1 pages)

15/09/1997

Return made up to 25/09/97; full list of members

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19/06/1997

New secretary appointed

View PDF (2 pages)

19/06/1997

Secretary resigned

View PDF (1 pages)

31/12/1996

New secretary appointed

View PDF (2 pages)

30/12/1996

Secretary resigned

View PDF (1 pages)

01/11/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

18/09/1996

Registered office changed on 18/09/96 from: 15/17 praed street london W2 1NJ

View PDF (1 pages)

13/09/1996

Return made up to 25/09/96; full list of members

View PDF (10 pages)

09/09/1996

Director resigned

View PDF (1 pages)

23/06/1996

New director appointed

View PDF (2 pages)

30/04/1996

New director appointed

View PDF (2 pages)

30/04/1996

New director appointed

View PDF (2 pages)

29/12/1995

Director resigned

View PDF (4 pages)

19/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

02/10/1995

Return made up to 25/09/95; full list of members

View PDF (14 pages)

09/02/1995

Certificate of change of name

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09/02/1995

Registered office changed on 09/02/95 from: 27 sale place london W2 17R

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19/01/1995

Certificate of change of name

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13/01/1995

Director resigned;new director appointed

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13/01/1995

Director's particulars changed

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13/01/1995

New director appointed

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13/01/1995

Director's particulars changed

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13/01/1995

Director's particulars changed

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10/01/1995

Certificate of change of name

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04/11/1994

Secretary resigned;new secretary appointed

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13/09/1994

Return made up to 25/09/94; full list of members

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11/07/1994

Director resigned;new director appointed

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11/07/1994

Accounts for a dormant company made up to 1993-12-31

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17/06/1994

Accounts for a dormant company made up to 1992-12-31

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17/06/1994

Resolutions

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13/12/1993

Registered office changed on 13/12/93 from: 8 reading road henley on thames oxfordshire

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02/12/1993

Return made up to 25/09/93; full list of members

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17/11/1993

Resolutions

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17/11/1993

Resolutions

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17/11/1993

Resolutions

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17/11/1993

Resolutions

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17/11/1993

Resolutions

View PDF (0 pages)

17/11/1993

Director resigned;new director appointed

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17/11/1993

New secretary appointed;director resigned

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17/11/1993

Director resigned;new director appointed

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16/11/1993

Accounting reference date shortened from 30/09 to 31/12

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25/06/1993

Compulsory strike-off action has been discontinued

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25/06/1993

Return made up to 25/09/92; full list of members

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27/04/1993

First Gazette notice for compulsory strike-off

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20/01/1992

Director resigned;new director appointed

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20/01/1992

Secretary resigned;new secretary appointed;new director appointed

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20/01/1992

Registered office changed on 20/01/92 from: 2 baches street london N1 6UB

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18/10/1991

Certificate of change of name

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25/09/1991

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Delaney, Paul	Director	21/10/2008 - 29/08/2013	234
Newnham, Eric Robert	Director	15/07/1998 - 01/02/2011	51
Enright, Helen Johnstone	Director	17/06/1996 - 27/08/1996	114
WPP GROUP (NOMINEES) LIMITED	Corporate Secretary	13/10/2006 - Present	56
Conway, Harry	Director	18/10/1991 - 16/09/1993	-

Persons with Significant Control

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Description

About AIRPORT MEDIA INTERNATIONAL LIMITED

AIRPORT MEDIA INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 25/09/1991 with the registered office located at Sea Containers, 18 Upper Ground, London SE1 9GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRPORT MEDIA INTERNATIONAL LIMITED?

AIRPORT MEDIA INTERNATIONAL LIMITED is currently Dissolved. It was registered on 25/09/1991 and dissolved on 28/03/2023.

Where is AIRPORT MEDIA INTERNATIONAL LIMITED located?

AIRPORT MEDIA INTERNATIONAL LIMITED is registered at Sea Containers, 18 Upper Ground, London SE1 9GL.

What does AIRPORT MEDIA INTERNATIONAL LIMITED do?

AIRPORT MEDIA INTERNATIONAL LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AIRPORT MEDIA INTERNATIONAL LIMITED?

The latest filing was on 28/03/2023: Final Gazette dissolved via voluntary strike-off.