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Media Insight Outdoor Limited (No: 02900182)

Address: THE INSPIRE, HORNBEAM PARK, HARROGATE, HG2 8PA

Status: Active - Proposal to Strike off

Incorporated: 18-Feb-1994

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 20-Jun-2023

Industry Class: 43999 - Other specialised construction activities n.e.c.

Current Director: RACHAEL HIRD ( DOB: Apr-1967   From: Dec-2013  )

Current Secretary: JACQUELINE ANNE CHAPPLE BLEASE (   From: Mar-2011  )

Current Secretary: WPP GROUP (NOMINEES) LIMITED (   From: Jun-2007  )

Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958   From: Feb-1994   To: Mar-1994  )

Resigned Director: SIMON CRISP ( DOB: May-1969   From: Feb-2011   To: Oct-2011  )

Resigned Director: PAUL DELANEY ( DOB: Nov-1952   From: Oct-2011   To: Aug-2013  )

Resigned Director: ANDREW JOHN EGGINGTON (   From: Apr-1999   To: Nov-2001  )

Resigned Director: JOHN CHRISTOPHER FURNESS ( DOB: Jul-1949   From: Dec-1994   To: Apr-1999  )

Resigned Director: KEVIN IAN GRAND ( DOB: Oct-1962   From: Dec-1994   To: Feb-2000  )

Resigned Director: AMANDA POOLER ( DOB: May-1959   From: Dec-1994   To: Apr-2003  )

Resigned Director: JAMES CHRISTOPHER ROBINSON ( DOB: Feb-1943   From: Mar-1994   To: May-1994  )

Resigned Director: JOHN OWEN SIMPSON ( DOB: Nov-1953   From: Jun-2008   To: Feb-2011  )

Resigned Director: DENNIS SULLIVAN ( DOB: Dec-1946   From: Dec-1994   To: May-2005  )

Resigned Director: BRIAN TOWNSHEND ( DOB: May-1966   From: Dec-2001   To: Nov-2016  )

Resigned Director: NIGEL DUNCAN URWIN ( DOB: May-1950   From: Mar-1994   To: May-1994  )

Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED (   From: Feb-1994   To: Mar-1994  )

Resigned Secretary: ANDREW JOHN EGGINGTON (   From: Apr-1999   To: Nov-2001  )

Resigned Secretary: JOHN CHRISTOPHER FURNESS ( DOB: Jul-1949   From: Dec-1994   To: Apr-1999  )

Resigned Secretary: SOUTHAMPTON PLACE SECRETARIES LIMITED (   From: Mar-1994   To: May-1994  )

Resigned Secretary: BRIAN TOWNSHEND ( DOB: May-1966   From: Dec-2001   To: Jun-2007  )

Persons of Significant Control:

Ogilvy And Mather Group ( Holdings) Limited, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Poa Holdings Limited, 27 Farm Street, London, W1J 5RJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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