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DIRECT POSTERS OUTDOOR LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 05515791
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- ALLARD, Philip Henrik
- CHANDLER, Jonathan
- COX, Damian
- LOVELL, Cherie Tanya
- SMITH, Jennifer Lyn
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-07-21
- Age Of Company 2005-07-21 18 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Jaroslav Prokes
- -
- Wildstone Finance Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
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DIRECT POSTERS OUTDOOR LIMITED Company Description
- DIRECT POSTERS OUTDOOR LIMITED is a ltd registered in United Kingdom with the Company reg no 05515791. Its current trading status is "live". It was registered 2005-07-21. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/11/2011.It can be contacted at 1 Bartholomew Lane .
Get DIRECT POSTERS OUTDOOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Direct Posters Outdoor Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2005-07-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-05-08) - AP01
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termination-director-company-with-name-termination-date (2024-05-08) - TM01
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accounts-with-accounts-type-small (2024-02-14) - AA
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confirmation-statement-with-no-updates (2024-01-25) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-05-05) - AA
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mortgage-satisfy-charge-full (2023-12-21) - MR04
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confirmation-statement-with-no-updates (2023-01-18) - CS01
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-12-06) - GAZ1
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gazette-filings-brought-up-to-date (2022-12-07) - DISS40
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change-person-director-company-with-change-date (2022-09-05) - CH01
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change-person-director-company-with-change-date (2022-06-30) - CH01
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change-person-director-company-with-change-date (2022-05-09) - CH01
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change-person-director-company-with-change-date (2022-02-18) - CH01
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confirmation-statement-with-updates (2022-02-08) - CS01
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change-to-a-person-with-significant-control (2022-01-05) - PSC05
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accounts-with-accounts-type-small (2022-09-15) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-27) - AD01
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change-to-a-person-with-significant-control (2021-02-12) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-12) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-29) - MR01
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appoint-person-director-company-with-name-date (2021-07-09) - AP01
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confirmation-statement-with-updates (2021-01-27) - CS01
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appoint-corporate-secretary-company-with-name-date (2021-05-13) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-06) - MR01
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appoint-person-director-company-with-name-date (2021-05-13) - AP01
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notification-of-a-person-with-significant-control (2021-05-24) - PSC02
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change-person-director-company-with-change-date (2021-09-20) - CH01
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cessation-of-a-person-with-significant-control (2021-06-03) - PSC07
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-23) - AP01
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confirmation-statement-with-updates (2020-05-18) - CS01
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accounts-with-accounts-type-micro-entity (2020-08-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-23) - AD01
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change-account-reference-date-company-current-extended (2020-11-23) - AA01
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termination-secretary-company-with-name-termination-date (2020-11-23) - TM02
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termination-director-company-with-name-termination-date (2020-11-23) - TM01
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notification-of-a-person-with-significant-control (2020-11-23) - PSC02
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cessation-of-a-person-with-significant-control (2020-11-23) - PSC07
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resolution (2020-12-11) - RESOLUTIONS
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memorandum-articles (2020-12-11) - MA
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-07-16) - GAZ1
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notification-of-a-person-with-significant-control (2019-07-17) - PSC01
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capital-allotment-shares (2019-07-17) - SH01
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accounts-with-accounts-type-micro-entity (2019-03-22) - AA
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termination-director-company-with-name-termination-date (2019-09-20) - TM01
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confirmation-statement-with-updates (2019-07-17) - CS01
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mortgage-satisfy-charge-full (2019-02-04) - MR04
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appoint-person-director-company-with-name-date (2019-09-20) - AP01
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gazette-filings-brought-up-to-date (2019-07-20) - DISS40
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appoint-person-secretary-company-with-name-date (2019-09-20) - AP03
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cessation-of-a-person-with-significant-control (2019-09-20) - PSC07
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termination-secretary-company-with-name-termination-date (2019-09-20) - TM02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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accounts-with-accounts-type-micro-entity (2018-05-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-27) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-04-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-04-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-07-25) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-04-14) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-27) - AR01
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change-person-director-company-with-change-date (2010-04-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-04-16) - AA
keyboard_arrow_right 2009
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legacy (2009-04-29) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-04-04) - AA
keyboard_arrow_right 2008
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legacy (2008-05-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-04-08) - AA
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legacy (2008-02-12) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-01-08) - 225
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legacy (2007-04-26) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-05-18) - AA
keyboard_arrow_right 2006
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legacy (2006-08-01) - 363a
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legacy (2006-08-01) - 288c
keyboard_arrow_right 2005
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incorporation-company (2005-07-21) - NEWINC
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legacy (2005-10-05) - 395
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legacy (2005-09-28) - 288a
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legacy (2005-08-02) - 288b
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legacy (2005-09-12) - 288a
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legacy (2005-09-05) - 287
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legacy (2005-09-14) - 288a
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legacy (2005-09-23) - 88(2)R