Liquidation
Company Information for POSTERMOBILE ADVERTISING LIMITED
C/O MAZARS TOWER BRIDGE HOUSE, ST KATHARINE'S WAY, LONDON, E1W 1DD,
|
Company Registration Number
02696828
Private Limited Company
Liquidation |
Company Name | |
---|---|
POSTERMOBILE ADVERTISING LIMITED | |
Legal Registered Office | |
C/O MAZARS TOWER BRIDGE HOUSE ST KATHARINE'S WAY LONDON E1W 1DD Other companies in W1F | |
Company Number | 02696828 | |
---|---|---|
Company ID Number | 02696828 | |
Date formed | 1992-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 18/02/2016 | |
Return next due | 18/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-04 06:23:03 |
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Officer | Role | Date Appointed |
---|---|---|
JUSTIN MALCOLM BRIAN COCHRANE |
||
BYRON KEE CHYE HOO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICK ANDREWS |
Company Secretary | ||
NICHOLAS JAMES ANDREWS |
Director | ||
ROBERT ATKINSON |
Director | ||
DAVID HENRY MAXWELL OLIVER |
Director | ||
JONATHAN DAVID BEVAN |
Director | ||
JULIE FRANCE |
Director | ||
STEPHANIE SPRING |
Director | ||
SELINA HOLLIDAY EMENY |
Company Secretary | ||
ANDREW DEREK BLAIN |
Company Secretary | ||
ANDREW DEREK BLAIN |
Director | ||
ELLIOT LEWIS |
Director | ||
JONATHAN PAUL LEWIS |
Director | ||
JUDITH HENIA LEWIS |
Company Secretary | ||
JUDITH HENIA LEWIS |
Director | ||
IVOR FREEDMAN |
Director | ||
WILLIAM JAMES FLIND |
Director | ||
MEI YEE HOH |
Company Secretary | ||
INDERJEET GHATAORA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NWP STREET LIMITED | Director | 2015-12-11 | CURRENT | 2002-04-10 | Active | |
ROUTE RESEARCH LIMITED | Director | 2015-03-19 | CURRENT | 1996-05-21 | Active | |
CLEAR CHANNEL NI LIMITED | Director | 2014-07-14 | CURRENT | 1986-07-23 | Active | |
STORM OUTDOOR LIMITED | Director | 2013-04-08 | CURRENT | 2012-11-16 | Liquidation | |
VISION MEDIA GROUP UK LIMITED | Director | 2012-04-03 | CURRENT | 2009-05-26 | Active | |
PREMIUM HOLDINGS LIMITED | Director | 2011-02-16 | CURRENT | 2005-03-17 | Dissolved 2017-08-24 | |
TEAMRELAY LIMITED | Director | 2011-02-16 | CURRENT | 1990-09-25 | Dissolved 2017-08-24 | |
TRACEMOTION LIMITED | Director | 2011-02-16 | CURRENT | 1996-10-25 | Dissolved 2017-08-24 | |
CLEAR CHANNEL BANNERS LIMITED | Director | 2011-02-16 | CURRENT | 2003-03-28 | Liquidation | |
CLEAR CHANNEL UK (ONE) LIMITED | Director | 2011-02-16 | CURRENT | 1979-08-01 | Liquidation | |
F M MEDIA LIMITED | Director | 2011-02-16 | CURRENT | 2001-01-18 | Liquidation | |
SITES INTERNATIONAL LIMITED | Director | 2011-02-16 | CURRENT | 1997-09-12 | Liquidation | |
TRAINER ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1978-06-22 | Liquidation | |
ALLIED OUTDOOR ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1988-11-15 | Liquidation | |
BARRETT PETRIE SUTCLIFFE LONDON LIMITED | Director | 2011-02-16 | CURRENT | 1997-03-25 | Liquidation | |
CLEAR CHANNEL UK (TWO) LIMITED | Director | 2011-02-16 | CURRENT | 2001-02-16 | Liquidation | |
CLEAR CHANNEL (CENTRAL) LIMITED | Director | 2011-02-16 | CURRENT | 1999-07-19 | Liquidation | |
VISION POSTERS LIMITED | Director | 2011-02-16 | CURRENT | 1990-07-30 | Liquidation | |
MULTIMARK LIMITED | Director | 2011-02-16 | CURRENT | 1972-02-16 | Liquidation | |
POSTERMOBILE LIMITED | Director | 2011-02-16 | CURRENT | 1986-10-03 | Liquidation | |
SIGNWAYS LIMITED | Director | 2011-02-16 | CURRENT | 1979-05-21 | Liquidation | |
PARKIN ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1976-05-18 | Liquidation | |
MAURICE STAM LIMITED | Director | 2011-02-16 | CURRENT | 1980-06-12 | Liquidation | |
TOWN & CITY POSTERS ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1982-03-26 | Liquidation | |
CLEAR CHANNEL (NORTH WEST) LIMITED | Director | 2011-02-16 | CURRENT | 1956-01-02 | Liquidation | |
CLEAR CHANNEL (MIDLANDS) LIMITED | Director | 2011-02-16 | CURRENT | 1979-09-13 | Liquidation | |
CLEAR CHANNEL UK LIMITED | Director | 2011-02-16 | CURRENT | 1969-03-24 | Active | |
KILDOON PROPERTY COMPANY LIMITED(THE) | Director | 2011-02-16 | CURRENT | 1954-10-12 | Active | |
C.F.D. BILLBOARDS LIMITED | Director | 2011-02-16 | CURRENT | 1977-09-13 | Liquidation | |
BARRETT, PETRIE, SUTCLIFFE LIMITED | Director | 2011-02-16 | CURRENT | 1984-04-30 | Liquidation | |
TORPIX LIMITED | Director | 2011-02-16 | CURRENT | 1989-01-20 | Liquidation | |
REGENTFILE LIMITED | Director | 2011-02-16 | CURRENT | 1989-04-26 | Liquidation | |
ARCADIA COOPER PROPERTIES LIMITED | Director | 2011-02-16 | CURRENT | 1989-09-29 | Liquidation | |
KMS ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1995-02-15 | Liquidation | |
CLEAR CHANNEL (SOUTH WEST) LIMITED | Director | 2011-02-16 | CURRENT | 1995-03-07 | Liquidation | |
ROCKBOX LIMITED | Director | 2011-02-16 | CURRENT | 1995-11-10 | Liquidation | |
GROSVENOR ADVERTISING LIMITED | Director | 2011-02-16 | CURRENT | 1995-11-27 | Liquidation | |
FOXMARK (UK) LIMITED | Director | 2011-02-16 | CURRENT | 1995-11-23 | Liquidation | |
PREMIUM OUTDOOR LIMITED | Director | 2011-02-16 | CURRENT | 1999-08-16 | Liquidation | |
CLEAR CHANNEL BANNERS LIMITED | Director | 2017-01-20 | CURRENT | 2003-03-28 | Liquidation | |
CLEAR CHANNEL UK (ONE) LIMITED | Director | 2017-01-20 | CURRENT | 1979-08-01 | Liquidation | |
F M MEDIA LIMITED | Director | 2017-01-20 | CURRENT | 2001-01-18 | Liquidation | |
SITES INTERNATIONAL LIMITED | Director | 2017-01-20 | CURRENT | 1997-09-12 | Liquidation | |
TRAINER ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1978-06-22 | Liquidation | |
CLEAR CHANNEL UK (THREE) LIMITED | Director | 2017-01-20 | CURRENT | 1984-09-12 | Liquidation | |
ALLIED OUTDOOR ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1988-11-15 | Liquidation | |
BARRETT PETRIE SUTCLIFFE LONDON LIMITED | Director | 2017-01-20 | CURRENT | 1997-03-25 | Liquidation | |
CLEAR CHANNEL UK (TWO) LIMITED | Director | 2017-01-20 | CURRENT | 2001-02-16 | Liquidation | |
CLEAR CHANNEL (SCOTLAND) LIMITED | Director | 2017-01-20 | CURRENT | 1986-01-14 | Liquidation | |
CLEAR CHANNEL (CENTRAL) LIMITED | Director | 2017-01-20 | CURRENT | 1999-07-19 | Liquidation | |
VISION POSTERS LIMITED | Director | 2017-01-20 | CURRENT | 1990-07-30 | Liquidation | |
MULTIMARK LIMITED | Director | 2017-01-20 | CURRENT | 1972-02-16 | Liquidation | |
SIGNWAYS LIMITED | Director | 2017-01-20 | CURRENT | 1979-05-21 | Liquidation | |
PARKIN ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1976-05-18 | Liquidation | |
MAURICE STAM LIMITED | Director | 2017-01-20 | CURRENT | 1980-06-12 | Liquidation | |
CLEAR CHANNEL (NORTH WEST) LIMITED | Director | 2017-01-20 | CURRENT | 1956-01-02 | Liquidation | |
CLEAR CHANNEL (MIDLANDS) LIMITED | Director | 2017-01-20 | CURRENT | 1979-09-13 | Liquidation | |
C.F.D. BILLBOARDS LIMITED | Director | 2017-01-20 | CURRENT | 1977-09-13 | Liquidation | |
BARRETT, PETRIE, SUTCLIFFE LIMITED | Director | 2017-01-20 | CURRENT | 1984-04-30 | Liquidation | |
TORPIX LIMITED | Director | 2017-01-20 | CURRENT | 1989-01-20 | Liquidation | |
REGENTFILE LIMITED | Director | 2017-01-20 | CURRENT | 1989-04-26 | Liquidation | |
ARCADIA COOPER PROPERTIES LIMITED | Director | 2017-01-20 | CURRENT | 1989-09-29 | Liquidation | |
KMS ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1995-02-15 | Liquidation | |
CLEAR CHANNEL (SOUTH WEST) LIMITED | Director | 2017-01-20 | CURRENT | 1995-03-07 | Liquidation | |
ROCKBOX LIMITED | Director | 2017-01-20 | CURRENT | 1995-11-10 | Liquidation | |
GROSVENOR ADVERTISING LIMITED | Director | 2017-01-20 | CURRENT | 1995-11-27 | Liquidation | |
FOXMARK (UK) LIMITED | Director | 2017-01-20 | CURRENT | 1995-11-23 | Liquidation | |
EPICLOVE LIMITED | Director | 2017-01-20 | CURRENT | 1997-02-20 | Liquidation | |
PREMIUM OUTDOOR LIMITED | Director | 2017-01-20 | CURRENT | 1999-08-16 | Liquidation | |
VISION MEDIA GROUP UK LIMITED | Director | 2016-09-08 | CURRENT | 2009-05-26 | Active | |
NWP STREET LIMITED | Director | 2016-09-08 | CURRENT | 2002-04-10 | Active | |
TOWN & CITY POSTERS ADVERTISING LIMITED | Director | 2016-09-08 | CURRENT | 1982-03-26 | Liquidation | |
CLEAR CHANNEL UK LIMITED | Director | 2016-09-08 | CURRENT | 1969-03-24 | Active | |
KILDOON PROPERTY COMPANY LIMITED(THE) | Director | 2016-09-08 | CURRENT | 1954-10-12 | Active | |
STORM OUTDOOR LIMITED | Director | 2016-09-08 | CURRENT | 2012-11-16 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2017 FROM 33 GOLDEN SQUARE LONDON W1F 9JT | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 27/02/17 STATEMENT OF CAPITAL;GBP 336542 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BYRON KEE CHYE HOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ANDREWS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICK ANDREWS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 336542 | |
AR01 | 18/02/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 336542 | |
AR01 | 18/02/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 336542 | |
AR01 | 18/02/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 18/02/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ATKINSON | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JAMES ANDREWS | |
AR01 | 18/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JUSTIN MALCOLM BRIAN COCHRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID OLIVER | |
AR01 | 18/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 18/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ATKINSON / 19/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY MAXWELL OLIVER / 19/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICK ANDREWS / 19/10/2009 | |
363a | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED ROBERT ATKINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN BEVAN | |
363a | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 1 CLUNY MEWS LONDON SW5 9EG | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 33 GOLDEN SQUARE LONDON W1F 9JT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/02 FROM: 142 GREAT NORTH WAY LONDON NW4 1EH | |
363s | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 19/07/99 FROM: COOPER HOUSE 316 REGENTS PARK ROAD LONDON N3 2JX | |
363s | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
Notices to | 2017-11-07 |
Appointmen | 2017-11-07 |
Resolution | 2017-11-07 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | COUTTS & CO. | |
LEGAL MORTGAGE | Satisfied | COUTTS & CO. | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (73110 - Advertising agencies) as POSTERMOBILE ADVERTISING LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | POSTERMOBILE ADVERTISING LIMITED | Event Date | 2017-11-07 |
Initiating party | Event Type | Appointmen | |
Defending party | POSTERMOBILE ADVERTISING LIMITED | Event Date | 2017-11-07 |
Name of Company: POSTERMOBILE ADVERTISING LIMITED Company Number: 02696828 Nature of Business: Advertising Agency Registered office: 33 Golden Square, London, W1F 9JT Type of Liquidation: Members Dateā¦ | |||
Initiating party | Event Type | Resolution | |
Defending party | POSTERMOBILE ADVERTISING LIMITED | Event Date | 2017-11-07 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |