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HALLMARK OUTDOOR ADVERTISING LIMITED

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

This company is commonly known as Hallmark Outdoor Advertising Limited. The company was founded 22 years ago and was given the registration number 04446542. The firm's registered office is in LONDON. You can find them at Lawford House, Albert Place, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:HALLMARK OUTDOOR ADVERTISING LIMITED
Company Number:04446542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:Lawford House, Albert Place, London, N3 1QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62 Mayfield Road, Sutton, SM2 5DT

Secretary24 May 2002Active
62 Mayfield Road, Sutton, SM2 5DT

Director01 June 2004Active
62 Mayfield Road, Sutton, SM2 5DT

Director24 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 May 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 May 2002Active

People with Significant Control

Mr Gerard Francis Bew
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Address:Lawford House, London, N3 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Antony Blows
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:Lawford House, London, N3 1QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Accounts

Accounts with accounts type total exemption full.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2022-07-28Accounts

Accounts with accounts type total exemption full.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2022-02-09Mortgage

Mortgage satisfy charge full.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2020-08-06Accounts

Accounts with accounts type total exemption full.

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2020-06-11Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-05-24Confirmation statement

Confirmation statement with no updates.

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2018-09-14Accounts

Accounts with accounts type total exemption full.

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2018-09-14Accounts

Change account reference date company previous shortened.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-25Annual return

Annual return company with made up date full list shareholders.

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2016-02-23Accounts

Accounts with accounts type total exemption small.

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2015-05-26Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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2014-07-31Accounts

Accounts with accounts type total exemption small.

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2014-06-25Gazette

Gazette filings brought up to date.

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2014-06-24Annual return

Annual return company with made up date full list shareholders.

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2014-06-03Gazette

Gazette notice compulsary.

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