UKBizDB.co.uk

OPEN OUTDOOR MEDIA LTD

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

This company is commonly known as Open Outdoor Media Ltd. The company was founded 9 years ago and was given the registration number 09223617. The firm's registered office is in LIVERPOOL. You can find them at C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OPEN OUTDOOR MEDIA LTD
Company Number:09223617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Langtons The Plaza, 100 Old Hall Street, Liverpool, Merseyside, England, L3 9QJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Langtons The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ

Director17 September 2014Active
C/O Langtons The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ

Director06 October 2017Active
6 Westerton Road, Liverpool, United Kingdom, L12 9JG

Director17 September 2014Active

People with Significant Control

Mr Michael Anthony Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1986
Nationality:British
Country of residence:England
Address:C/O Langtons The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Capital

Capital alter shares subdivision.

Download
2023-12-22Resolution

Resolution.

Download
2023-12-12Capital

Capital allotment shares.

Download
2023-09-11Confirmation statement

Confirmation statement with updates.

Download
2023-08-17Officers

Change person director company with change date.

Download
2023-08-17Officers

Change person director company with change date.

Download
2023-06-12Accounts

Accounts with accounts type total exemption full.

Download
2023-03-22Accounts

Change account reference date company previous extended.

Download
2022-09-23Mortgage

Mortgage satisfy charge full.

Download
2022-09-23Mortgage

Mortgage satisfy charge full.

Download
2022-09-23Mortgage

Mortgage satisfy charge full.

Download
2022-07-25Confirmation statement

Confirmation statement with updates.

Download
2022-07-20Mortgage

Mortgage satisfy charge full.

Download
2022-07-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-07-04Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-03Change of constitution

Statement of companys objects.

Download
2022-02-03Incorporation

Memorandum articles.

Download
2022-02-03Resolution

Resolution.

Download
2022-01-07Accounts

Accounts with accounts type total exemption full.

Download
2021-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-15Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-07-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-18Accounts

Accounts with accounts type total exemption full.

Download
2020-08-03Confirmation statement

Confirmation statement with updates.

Download
2020-04-03Mortgage

Mortgage satisfy charge full.

Download

Copyright © 2024. All rights reserved.