* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Meridian Outdoor Advertising Limited (No: 02490232)

Address: 1ST FLOOR 2 TELEVISION CENTRE, 101 WOOD LANE, LONDON, ENGLAND AND WALES, W12 7FR, UNITED KINGDOM

Status: Active - Proposal to Strike off

Incorporated: 04-Jun-1990

Accounts Next Due: 30-Sep-2023

Next Confirmation Statement Due: 07-Apr-2023

Industry Class: 73110 - Advertising agencies

Current Director: ROBERT EUGENE WALL ( DOB: Jul-1987   From: Jan-2023  )

Current Director: STEPHEN CHARLES WHYTE ( DOB: May-1963   From: Dec-2017  )

Current Director: CHRISTOPHER JAMES WILLIAMS ( DOB: Oct-1970   From: Dec-2017  )

Current Secretary: JOANNE MUNIS (   From: Apr-2015  )

Resigned Director: SHEILA ANN BENNETT ( DOB: Sep-1954   From: Mar-1992   To: Mar-1998  )

Resigned Director: STEVE ALAN BOND ( DOB: Aug-1958   From: Sep-2007   To: Sep-2011  )

Resigned Director: GERRARD PAUL BOYLE (   From: Sep-2011   To: Apr-2014  )

Resigned Director: ANNE ELIZABETH COLES ( DOB: Aug-1967   From: Jan-2005   To: Aug-2006  )

Resigned Director: CHRISTOPHER WILLIAM DAINES ( DOB: Mar-1973   From: Oct-2020   To: Jan-2023  )

Resigned Director: FRANCES ANNE DICKENS ( DOB: May-1962   From: Aug-1996   To: Sep-1998  )

Resigned Director: GRAHAM DOUGLAS DUFF ( DOB: Jan-1959   From: Jan-1997   To: Oct-2001  )

Resigned Director: ANNA FRITH (   From: Oct-1998   To: Jun-2004  )

Resigned Director: SUE FROGLEY ( DOB: Oct-1963   From: Jun-2021   To: Jan-2023  )

Resigned Director: MATTHEW JAMES GARDNER ( DOB: Jul-1976   From: May-2019   To: Apr-2022  )

Resigned Director: MATTHEW LLOYD GRIFFITHS ( DOB: Jun-1961   From: Sep-1993   To: Aug-1996  )

Resigned Director: DAVID ERNEST HARRISON ( DOB: Jul-1936   From: Mar-1992   To: Feb-1997  )

Resigned Director: MUNGO KNOTT ( DOB: Oct-1964   From: Feb-1997   To: Dec-2005  )

Resigned Director: COLIN WILLIAM MCREAVIE ( DOB: May-1958   From: Jan-1998   To: Jan-2005  )

Resigned Director: RICHARD MEDUS ( DOB: Aug-1956   From: Mar-1992   To: Apr-1993  )

Resigned Director: TIM SEAMUS NELIGAN ( DOB: Jun-1963   From: Sep-2007   To: Sep-2011  )

Resigned Director: HAMISH CHARLES NICKLIN ( DOB: Apr-1975   From: Jun-2021   To: Jan-2023  )

Resigned Director: ROGER PETER POWLEY ( DOB: May-1947   From: Mar-1992   To: Sep-1993  )

Resigned Director: JOANNE CATHERINE QUILLAN ( DOB: Dec-1966   From: Mar-2018   To: May-2019  )

Resigned Director: ANNE TERESA RICKARD ( DOB: Jul-1953   From: Aug-1996   To: Mar-2018  )

Resigned Director: ROBERT ROSENTHAL ( DOB: Apr-1967   From: Sep-2007   To: Sep-2011  )

Resigned Director: TIMOTHY JAMES SAPSFORD ( DOB: Sep-1970   From: Jun-2004   To: Dec-2017  )

Resigned Director: ADRIAN CARL SAYLISS ( DOB: Aug-1960   From: Sep-2011   To: Jun-2021  )

Resigned Director: DERRICK SOUTHON ( DOB: Oct-1942   From: Mar-1992   To: Sep-1993  )

Resigned Director: ERICA TAYLOR ( DOB: Apr-1967   From: Dec-2017   To: Jan-2023  )

Resigned Director: CHRISTINE WALKER ( DOB: Nov-1953   From: Sep-1993   To: Jan-1997  )

Resigned Director: PETER GARY WALLACE ( DOB: May-1964   From: Sep-2007   To: Feb-2008  )

Resigned Director: GLEN BROOKS WILSON ( DOB: May-1967   From: Dec-2017   To: Jun-2021  )

Resigned Secretary: SARAH ANNE BAILEY (   From: Jan-2014   To: Apr-2015  )

Resigned Secretary: RAJ BASRAN (   From: Jun-2012   To: Jan-2017  )

Resigned Secretary: SHEILA ANN BENNETT ( DOB: Sep-1954   From: Mar-1992   To: Mar-1998  )

Resigned Secretary: ANNE ELIZABETH COLES ( DOB: Aug-1967   From: Jan-2005   To: Jan-2006  )

Resigned Secretary: ROBERT DAVIS (   From: Nov-2010   To: Apr-2011  )

Resigned Secretary: ELIZABETH LOUISE KIERNAN EARL ( DOB: Dec-1971   From: Oct-2006   To: Nov-2007  )

Resigned Secretary: SUSANNA EWING ( DOB: Apr-1977   From: Nov-2007   To: Nov-2009  )

Resigned Secretary: MINNA KATARIINA GONZALEZ-GOMEZ (   From: Mar-2007   To: Nov-2010  )

Resigned Secretary: ANNAMARIA JANS ( DOB: Jul-1959   From: Jan-1994   To: Jun-1996  )

Resigned Secretary: COLIN WILLIAM MCREAVIE ( DOB: May-1958   From: Jan-1998   To: Jan-2005  )

Resigned Secretary: NICOLA RAJ (   From: Jun-2017   To: Feb-2019  )

Resigned Secretary: GILLIAN WALLS ECKLEY (   From: Apr-2011   To: Nov-2013  )

Resigned Secretary: ALISON WYLLIE (   From: Jan-2006   To: Oct-2006  )

Persons of Significant Control:

Publicis Media Limited, 10 Triton Street, Regents Place, London, NW1 3BF, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

Dentsu Aegis London Limited, 10 Triton Street, Regents Place, London, NW1 3BF, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.