AIRPORT MEDIA INTERNATIONAL LIMITED

Address:
Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

AIRPORT MEDIA INTERNATIONAL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02648585. The registration start date is September 25, 1991. The current status is Active.

Company Overview

Company Number 02648585
Company Name AIRPORT MEDIA INTERNATIONAL LIMITED
Registered Address Sea Containers
18 Upper Ground
London
SE1 9GL
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1991-09-25
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-10-09
Returns Last Update 2015-09-11
Confirmation Statement Due Date 2021-09-25
Confirmation Statement Last Update 2020-09-11
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
74990 Non-trading company

Office Location

Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
Address SEA CONTAINERS
18 UPPER GROUND
Post Town LONDON
Post Code SE1 9GL
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
2SIXTY TECHNOLOGIES LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FULHAM UK HOLDCO LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
SOCLAB (HOLDINGS) LIMITED Sea Containers, 18 Upper Ground, London, SE1 9RQ
TRADTRAX LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, England
FINECAST HOLDINGS LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FINECAST LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FITCH DIGITAL LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
FONT2020 LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, England
RADISH INDUSTRIES LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom
BOX OF VEGETABLES LIMITED Sea Containers, 18 Upper Ground, London, SE1 9GL, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BLEASE, Jacqueline Anne Chapple Secretary (Active) 27 Farm Street, London, W1J 5RJ /
1 March 2011		 /
WPP GROUP (NOMINEES) LIMITED Secretary (Active) 27 Farm Street, London, W1J 5RJ /
13 October 2006		 /
HIRD, Rachael Director (Active) The Inspire, Hornbeam Park, Harrogate, England, HG2 8PA April 1967 /
1 August 2016		 British /
England		 Accountant
WINTERS, Steve Richard Director (Active) 27 Farm Street, London, W1J 5RJ January 1968 /
8 July 2016		 British /
United Kingdom		 Chartered Accountant
BLEASE, Jacqueline Anne Chapple Secretary (Resigned) 12 Avenue House Court, Goldsborough, Knaresborough, North Yorkshire, HG5 8PR /
15 July 1998		 /
CONWAY, Leslie Secretary (Resigned) 8 Reading Road, Henley On Thames, Oxfordshire, RG9 1AG /
18 October 1991		 /
ELLIOT, Nicholas Robert Secretary (Resigned) 90 Mortimer Road, London, N1 4LA /
31 October 1994		 /
SANKAR, Parvathi Secretary (Resigned) 17 Guildford Road, Fleet, Hampshire, GU13 9ES /
9 June 1997		 /
SCHLUMBERGER, Isabelle Secretary (Resigned) 38 Ifield Road, London, SW10 /
20 December 1996		 /
SMITH, Richard Frederick Secretary (Resigned) 72 Bassetts Way, Farnborough, Kent, BR6 7AG /
16 September 1993		 /
AUBERTIN, Martine Louise Director (Resigned) 82 Cathcart Road, Chelsea, London, SW10 9DJ May 1952 /
16 September 1993		 French /
 Finance Director
CONWAY, Harry Director (Resigned) 8 Reading Road, Henley On Thames, Oxon, RG91 1AG February 1967 /
18 October 1991		 British /
 Legal Exec[T]
CONWAY, Leslie Director (Resigned) 8 Reading Road, Henley On Thames, Oxfordshire, RG9 1AG April 1961 /
18 October 1991		 British /
England		 Solictor
DELANEY, Paul Director (Resigned) 27 Farm Street, London, W1J 5RJ November 1952 /
21 October 2008		 British /
United Kingdom		 Group Treasurer
ELLERY, Timothy John Director (Resigned) 16 Hook Hill, Sanderstead, South Croydon, Surrey, CR2 0LA December 1945 /
15 July 1998		 British /
 Advertising Agent
ENRIGHT, Helen Johnstone Director (Resigned) The Birches 79 Silverdale Avenue, Ashley Park, Walton On Thames, Surrey, KT12 1EL January 1959 /
17 June 1996		 British /
United Kingdom		 Chartered Accountant
EVANS, Joseph Director (Resigned) 43 Dogwood Lane, Locust Valley New York Ny 11560, Usa, FOREIGN August 1955 /
10 January 1995		 British /
 Chief Executive
MCSHARRY, Gerrard Director (Resigned) 64 Blackbrook Lane, Bromley, Kent, BR2 8AY July 1953 /
15 July 1998		 Irish /
 Advertising Agent
MEDUS, Richard Director (Resigned) 40 Dunster Gardens, London, NW6 7NH August 1956 /
1 April 1996		 British /
 Company Director
NEWNHAM, Eric Robert Director (Resigned) Thorney Downe Manor Road, Didcot, Oxfordshire, OX11 7JZ August 1959 /
15 July 1998		 British /
United Kingdom		 Director
PHILIP, Ian Edward Director (Resigned) 13 St Johns Road, Sevenoaks, Kent, TN13 3LR January 1950 /
16 September 1993		 British /
England		 Chartered Accountant
RAYNAUT, Jean-Jacues Camille Director (Resigned) 8 Rue Edmond Roger, Paris, France, 75015, FOREIGN May 1949 /
13 May 1998		 French /
 Company Director
RICHARDSON, Paul Winston George Director (Resigned) 125 Park Avenue, New York, Ny 10017-5529, Usa December 1957 /
13 October 2006		 British /
 Director
SANTINI, Philippe Emile Director (Resigned) 58 Avenue De Saxe, Paris, France, 75015 February 1950 /
10 January 1995		 French /
 Chairman
SCHLUMBERGER, Isabelle Director (Resigned) 38 Ifield Road, London, SW10 April 1962 /
30 June 1994		 French /
 Finance+Administration Directr
SIMPSON, John Owen Director (Resigned) Durham Leys Barn, Marsh Baldon, Oxfordshire, OX44 9LP November 1953 /
18 June 2007		 British /
Uk		 Director
STAVES, Geoffrey Martin Director (Resigned) 76 Furlong Road, Westcott, Dorking, Surrey, RH4 3QL June 1947 /
1 April 1996		 British /
 Int Outdoor Advertising
SWEETLAND, Christopher Paul Director (Resigned) 27 Farm Street, London, W1J 5RJ May 1955 /
13 October 2006		 British /
England		 Director
TOWNSHEND, Brian Director (Resigned) 27 Farm Street, London, W1J 5RJ May 1966 /
27 June 2011		 British /
England		 Accountant
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
25 September 1991		 /

Competitor

Search similar business entities

Post Town LONDON
Post Code SE1 9GL
Category media
SIC Code 74990 - Non-trading company
Category + Posttown media + LONDON

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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