- Company Overview for AIRPORT MEDIA INTERNATIONAL LIMITED (02648585)
- Filing history for AIRPORT MEDIA INTERNATIONAL LIMITED (02648585)
- People for AIRPORT MEDIA INTERNATIONAL LIMITED (02648585)
- More for AIRPORT MEDIA INTERNATIONAL LIMITED (02648585)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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24 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
29 Sep 2016 | CS01 | Confirmation statement made on 11 September 2016 with updates | |
16 Aug 2016 | AP01 | Appointment of Mrs Rachael Hird as a director on 1 August 2016 | |
16 Aug 2016 | AP01 | Appointment of Mr Stephen Richard Winters as a director on 8 July 2016 | |
15 Aug 2016 | TM01 | Termination of appointment of Christopher Paul Sweetland as a director on 1 July 2016 | |
12 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
07 Oct 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
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10 Oct 2014 | AR01 |
Annual return made up to 11 September 2014 with full list of shareholders
Statement of capital on 2014-10-10
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10 Oct 2014 | CH04 | Secretary's details changed for Wpp Group (Nominees) Limited on 1 January 2014 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
28 Nov 2013 | TM01 | Termination of appointment of Paul Delaney as a director | |
26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
16 Sep 2013 | AR01 |
Annual return made up to 11 September 2013 with full list of shareholders
Statement of capital on 2013-09-16
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17 Oct 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
21 Sep 2011 | AR01 | Annual return made up to 11 September 2011 with full list of shareholders | |
31 Aug 2011 | AA | Full accounts made up to 31 December 2010 | |
27 Jun 2011 | AP01 | Appointment of Mr Brian Townshend as a director | |
01 Mar 2011 | TM01 | Termination of appointment of John Simpson as a director | |
01 Mar 2011 | TM01 | Termination of appointment of Eric Newnham as a director | |
01 Mar 2011 | AP03 | Appointment of Ms Jacqueline Anne Chapple Blease as a secretary | |
28 Sep 2010 | AR01 | Annual return made up to 11 September 2010 with full list of shareholders | |
21 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
03 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
18 Sep 2009 | 363a | Return made up to 11/09/09; full list of members |