EXCEL OUTDOOR MEDIA LIMITED

Key Data

Status

Active

Company No.

02701479

Incorporation date

30/03/1992

Size

Dormant

Classification

Advertising agencies (73.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/1992)

26/03/2026

Confirmation statement made on 2026-03-25 with no updates

View PDF (3 pages)

22/10/2025

Termination of appointment of Antoine Haguenier as a director on 2025-10-15

View PDF (1 pages)

08/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (6 pages)

26/08/2025

Termination of appointment of Helena Mary Kavanagh as a director on 2025-08-26

View PDF (1 pages)

30/05/2025

Confirmation statement made on 2025-04-04 with no updates

View PDF (3 pages)

17/01/2025

Appointment of Mr Antoine Haguenier as a director on 2025-01-17

View PDF (2 pages)

15/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

17/04/2024

Confirmation statement made on 2024-04-04 with no updates

View PDF (3 pages)

09/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

06/04/2023

Confirmation statement made on 2023-04-04 with no updates

View PDF (3 pages)

09/03/2023

Termination of appointment of Sandra Boisseau as a secretary on 2023-02-24

View PDF (1 pages)

09/03/2023

Appointment of Miss Xinyue (Anna) Wang as a secretary on 2023-02-24

View PDF (2 pages)

09/03/2023

Termination of appointment of Sandra Boisseau as a director on 2023-02-24

View PDF (1 pages)

09/03/2023

Appointment of Miss Xinyue (Anna) Wang as a director on 2023-02-24

View PDF (2 pages)

27/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

06/04/2022

Confirmation statement made on 2022-04-04 with no updates

View PDF (3 pages)

06/04/2022

Termination of appointment of Thibaut Huon De Kermadec as a director on 2022-03-24

View PDF (1 pages)

06/04/2022

Appointment of Mrs Sandra Boisseau as a secretary on 2022-03-24

View PDF (2 pages)

06/04/2022

Termination of appointment of Thibaut Huon De Kermadec as a secretary on 2022-03-24

View PDF (1 pages)

21/02/2022

Appointment of Mrs Sandra Boisseau as a director on 2022-02-15

View PDF (2 pages)

11/10/2021

Director's details changed for Ms Helena Mary Kavanagh on 2021-10-11

View PDF (2 pages)

11/10/2021

Director's details changed for Mr Christopher William Robertson Collins on 2021-10-11

View PDF (2 pages)

11/10/2021

Change of details for Mr Jean-Francois Decaux as a person with significant control on 2021-10-11

View PDF (2 pages)

08/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

08/04/2021

Confirmation statement made on 2021-04-04 with no updates

View PDF (3 pages)

23/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

06/04/2020

Confirmation statement made on 2020-04-04 with no updates

View PDF (3 pages)

16/10/2019

Appointment of Mr Thibaut Huon De Kermadec as a secretary on 2019-10-07

View PDF (2 pages)

16/10/2019

Termination of appointment of Philip Idris James Thomas as a director on 2019-10-07

View PDF (1 pages)

16/10/2019

Termination of appointment of Philip Idris James Thomas as a secretary on 2019-10-07

View PDF (1 pages)

24/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

10/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

04/04/2019

Appointment of Mr Christopher William Robertson Collins as a director on 2019-03-27

View PDF (2 pages)

11/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (5 pages)

16/04/2018

Confirmation statement made on 2018-04-04 with no updates

View PDF (3 pages)

22/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (5 pages)

19/04/2017

Confirmation statement made on 2017-04-04 with updates

View PDF (5 pages)

15/11/2016

Appointment of Mr Thibaut Huon De Kermadec as a director on 2016-11-02

View PDF (2 pages)

12/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (5 pages)

18/05/2016

Annual return made up to 2016-04-04 with full list of shareholders

View PDF (5 pages)

05/02/2016

Appointment of Ms Helena Mary Kavanagh as a director on 2016-02-02

View PDF (2 pages)

02/02/2016

Termination of appointment of Lawrence Richard Haines as a director on 2016-02-02

View PDF (1 pages)

09/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (5 pages)

16/04/2015

Annual return made up to 2015-04-04 with full list of shareholders

View PDF (6 pages)

02/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

28/04/2014

Annual return made up to 2014-04-04 with full list of shareholders

View PDF (6 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

22/04/2013

Annual return made up to 2013-04-04 with full list of shareholders

View PDF (6 pages)

23/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

11/04/2012

Annual return made up to 2012-04-04 with full list of shareholders

View PDF (6 pages)

19/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (6 pages)

24/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

21/05/2010

Full accounts made up to 2009-12-31

View PDF (8 pages)

13/04/2010

Annual return made up to 2010-04-04 with full list of shareholders

View PDF (5 pages)

22/07/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

11/05/2009

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

View PDF (6 pages)

13/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

13/06/2008

Return made up to 04/04/08; full list of members

View PDF (5 pages)

02/01/2008

Resolutions

View PDF (7 pages)

28/12/2007

Accounts for a small company made up to 2007-05-09

View PDF (5 pages)

14/12/2007

Accounting reference date shortened from 10/05/08 to 31/12/07

View PDF (1 pages)

04/09/2007

Particulars of contract relating to shares

View PDF (2 pages)

04/09/2007

Ad 10/05/07--------- £ si 2628@1=2628 £ ic 4263/6891

View PDF (2 pages)

19/07/2007

Resolutions

View PDF (0 pages)

19/07/2007

Resolutions

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19/07/2007

Resolutions

View PDF (9 pages)

28/06/2007

Accounting reference date extended from 31/03/07 to 10/05/07

View PDF (1 pages)

05/06/2007

New secretary appointed;new director appointed

View PDF (5 pages)

05/06/2007

New director appointed

View PDF (4 pages)

05/06/2007

Registered office changed on 05/06/07 from: 249 cranbrook road, ilford, essex IG1 4TG

View PDF (1 pages)

05/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2007

Director resigned

View PDF (1 pages)

28/04/2007

Return made up to 04/04/07; no change of members

View PDF (7 pages)

25/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

13/04/2006

Return made up to 04/04/06; full list of members

View PDF (8 pages)

30/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

25/04/2005

Return made up to 04/04/05; full list of members

View PDF (8 pages)

14/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

21/04/2004

Return made up to 12/04/04; full list of members

View PDF (8 pages)

15/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

22/05/2003

Return made up to 25/04/03; full list of members

View PDF (8 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

22/05/2002

Return made up to 07/05/02; full list of members

View PDF (8 pages)

16/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

24/05/2001

Return made up to 07/05/01; full list of members

View PDF (7 pages)

05/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

05/06/2000

Return made up to 07/05/00; full list of members

View PDF (7 pages)

04/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

02/09/1999

Registered office changed on 02/09/99 from: 5TH floor,newbury house, 890-900 eastern avenue, newbury park,essex, IG2 7HH

View PDF (1 pages)

08/07/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

11/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

22/05/1998

Return made up to 07/05/98; no change of members

View PDF (6 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

06/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/07/1997

Return made up to 15/05/97; full list of members

View PDF (6 pages)

20/06/1997

Director resigned

View PDF (1 pages)

20/06/1997

Secretary resigned

View PDF (1 pages)

20/06/1997

New secretary appointed

View PDF (2 pages)

08/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1997

Registered office changed on 02/05/97 from: 10/18 station road, egham, surrey TW20 9ES

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

Director resigned

View PDF (1 pages)

21/04/1997

Secretary resigned

View PDF (1 pages)

26/03/1997

New director appointed

View PDF (2 pages)

15/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/03/1997

Registered office changed on 11/03/97 from: 29B high street east, uppingham, rutland, LE15 9PY

View PDF (1 pages)

11/02/1997

Certificate of change of name

View PDF (2 pages)

29/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

07/08/1996

Ad 31/05/95--------- £ si 167@1

View PDF (2 pages)

07/08/1996

Ad 24/06/96--------- £ si 1100@1=1100 £ ic 2000/3100

View PDF (2 pages)

28/07/1996

Return made up to 25/05/96; full list of members

View PDF (7 pages)

01/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

03/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/07/1995

Ad 01/08/94--------- £ si 1500@1

View PDF (2 pages)

07/07/1995

Return made up to 25/05/95; full list of members

View PDF (0 pages)

27/04/1995

Registered office changed on 27/04/95 from: 143 welford road, northampton, NN2 8AV

View PDF (1 pages)

03/02/1995

Particulars of mortgage/charge

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15/01/1995

Accounts for a small company made up to 1994-03-31

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06/01/1995

New director appointed

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (29 pages)

07/08/1994

New director appointed

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07/08/1994

New secretary appointed

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07/08/1994

£ nc 1000/10000 09/03/94

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07/08/1994

Return made up to 25/05/94; full list of members

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07/08/1994

Registered office changed on 07/08/94 from: the lodge, spratton grange, spratton, northants NN6 8LA

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21/03/1994

Resolutions

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21/03/1994

Accounts for a dormant company made up to 1993-03-31

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02/06/1993

Return made up to 25/05/93; full list of members

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26/03/1993

Memorandum and Articles of Association

View PDF (15 pages)

18/03/1993

Certificate of change of name

View PDF (2 pages)

17/03/1993

Ad 11/03/93--------- £ si 998@1=998 £ ic 2/1000

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17/03/1993

Registered office changed on 17/03/93 from: 7 spencer parade, northampton, NN1 5AB

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17/03/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/03/1993

Director resigned;new director appointed

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11/05/1992

Secretary resigned;new director appointed

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11/05/1992

Director resigned;new director appointed

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11/05/1992

New secretary appointed;director resigned

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11/05/1992

Registered office changed on 11/05/92 from: 2 baches street, london, N1 6UB

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30/03/1992

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

31/12/2024

Next confirmation date

04/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Kavanagh, Helena Mary	Director	02/02/2016 - 26/08/2025	11
Collins, Christopher William Robertson	Director	27/03/2019 - Present	7
Boisseau, Sandra	Director	15/02/2022 - 24/02/2023	8
Lincoln, Jeremy James Passmore	Director	23/04/1992 - 11/03/1993	23
Wang, Xinyue (Anna)	Director	24/02/2023 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EXCEL OUTDOOR MEDIA LIMITED

EXCEL OUTDOOR MEDIA LIMITED is an(a) Active company incorporated on 30/03/1992 with the registered office located at 991 Great West Road, Brentford, Middlesex TW8 9DN. 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 EXCEL OUTDOOR MEDIA LIMITED?

EXCEL OUTDOOR MEDIA LIMITED is currently Active. It was registered on 30/03/1992 .

Where is EXCEL OUTDOOR MEDIA LIMITED located?

EXCEL OUTDOOR MEDIA LIMITED is registered at 991 Great West Road, Brentford, Middlesex TW8 9DN.

What does EXCEL OUTDOOR MEDIA LIMITED do?

EXCEL OUTDOOR MEDIA LIMITED operates in the Advertising agencies (73.11 - SIC 2007) sector.

What is the latest filing for EXCEL OUTDOOR MEDIA LIMITED?

The latest filing was on 26/03/2026: Confirmation statement made on 2026-03-25 with no updates.