Company information:
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)