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AIRPORT MEDIA INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Airport Media International Limited. The company was founded 33 years ago and was given the registration number 02648585. The firm's registered office is in LONDON. You can find them at Sea Containers, 18 Upper Ground, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AIRPORT MEDIA INTERNATIONAL LIMITED
Company Number:02648585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1991
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Secretary01 March 2011Active
Sea Containers, 18 Upper Ground, London, England, SE1 9GL

Corporate Secretary13 October 2006Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director28 November 2019Active
12 Avenue House Court, Goldsborough, Knaresborough, HG5 8PR

Secretary15 July 1998Active
8 Reading Road, Henley On Thames, RG9 1AG

Secretary18 October 1991Active
90 Mortimer Road, London, N1 4LA

Secretary31 October 1994Active
17 Guildford Road, Fleet, GU13 9ES

Secretary09 June 1997Active
38 Ifield Road, London, SW10

Secretary20 December 1996Active
72 Bassetts Way, Farnborough, BR6 7AG

Secretary16 September 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 September 1991Active
82 Cathcart Road, Chelsea, London, SW10 9DJ

Director16 September 1993Active
8 Reading Road, Henley On Thames, RG91 1AG

Director18 October 1991Active
8 Reading Road, Henley On Thames, RG9 1AG

Director18 October 1991Active
27 Farm Street, London, W1J 5RJ

Director21 October 2008Active
16 Hook Hill, Sanderstead, South Croydon, CR2 0LA

Director15 July 1998Active
The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, KT12 1EL

Director17 June 1996Active
43 Dogwood Lane, Locust Valley New York Ny 11560, Usa, FOREIGN

Director10 January 1995Active
The Inspire, Hornbeam Park, Harrogate, England, HG2 8PA

Director01 August 2016Active
64 Blackbrook Lane, Bromley, BR2 8AY

Director15 July 1998Active
40 Dunster Gardens, London, NW6 7NH

Director01 April 1996Active
Thorney Downe Manor Road, Didcot, OX11 7JZ

Director15 July 1998Active
13 St Johns Road, Sevenoaks, TN13 3LR

Director16 September 1993Active
8 Rue Edmond Roger, Paris, France, FOREIGN

Director13 May 1998Active
125 Park Avenue, New York, Usa,

Director13 October 2006Active
58 Avenue De Saxe, Paris, France, 75015

Director10 January 1995Active
38 Ifield Road, London, SW10

Director30 June 1994Active
Durham Leys Barn, Marsh Baldon, OX44 9LP

Director18 June 2007Active
76 Furlong Road, Westcott, Dorking, RH4 3QL

Director01 April 1996Active
27 Farm Street, London, W1J 5RJ

Director13 October 2006Active
27 Farm Street, London, W1J 5RJ

Director27 June 2011Active
Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL

Director08 July 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director25 September 1991Active

People with Significant Control

Poster Publicity Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Inspire, Hornbeam Square West, Harrogate, England, HG2 8PA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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