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PREMIUM OUTDOOR LIMITED - C/O Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
Company Information
- Company registration number
- 03828581
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Mazars Llp Tower Bridge House
- St Katharine's Way
- London
- E1W 1DD C/O Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD UK
Management
- Managing Directors
- COCHRANE, Justin Malcolm Brian
- TOW, Adam Paul Raymond
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-16
- Age Of Company 1999-08-16 24 years
- SIC/NACE
- 73110
Ownership
- Beneficial Owners
- -
- -
- Clear Channel Overseas Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- VAN WAGNER UK LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-08-30
- Last Date: 2021-08-16
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PREMIUM OUTDOOR LIMITED Company Description
- PREMIUM OUTDOOR LIMITED is a ltd registered in United Kingdom with the Company reg no 03828581. Its current trading status is "live". It was registered 1999-08-16. It was previously called VAN WAGNER UK LIMITED. It has declared SIC or NACE codes as "73110". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at C/o Mazars Llp Tower Bridge House .
Get PREMIUM OUTDOOR LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Premium Outdoor Limited - C/O Mazars Llp Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom
- 1999-08-16
- 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 2021
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resolution (2021-10-05) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-03-05) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
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resolution (2021-09-08) - RESOLUTIONS
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memorandum-articles (2021-09-08) - MA
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confirmation-statement-with-updates (2021-08-26) - CS01
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accounts-with-accounts-type-dormant (2021-01-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-06) - AD01
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liquidation-voluntary-declaration-of-solvency (2021-10-05) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2021-10-05) - 600
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change-sail-address-company-with-new-address (2021-10-29) - AD02
keyboard_arrow_right 2020
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legacy (2020-12-22) - SH20
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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confirmation-statement-with-no-updates (2020-08-29) - CS01
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mortgage-satisfy-charge-full (2020-12-10) - MR04
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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resolution (2020-12-22) - RESOLUTIONS
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legacy (2020-12-22) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-12-22) - SH19
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-30) - AA
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confirmation-statement-with-no-updates (2019-08-27) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-03) - AA
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confirmation-statement-with-no-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-01-25) - TM02
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termination-director-company-with-name-termination-date (2017-01-25) - TM01
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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notification-of-a-person-with-significant-control (2017-08-30) - PSC02
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accounts-with-accounts-type-dormant (2017-09-26) - AA
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cessation-of-a-person-with-significant-control (2017-08-29) - PSC07
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-25) - CS01
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accounts-with-accounts-type-dormant (2016-08-21) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-04-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
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accounts-with-accounts-type-dormant (2012-09-28) - AA
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appoint-person-director-company-with-name (2012-04-23) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-19) - AR01
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appoint-person-director-company-with-name (2011-04-08) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-22) - TM01
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accounts-with-accounts-type-dormant (2010-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-27) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 288b
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termination-director-company-with-name (2009-10-19) - TM01
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legacy (2009-08-25) - 363a
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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accounts-with-accounts-type-full (2009-10-31) - AA
keyboard_arrow_right 2008
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legacy (2008-09-11) - 363a
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accounts-with-accounts-type-full (2008-09-09) - AA
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legacy (2008-03-25) - 288a
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auditors-resignation-company (2008-01-21) - AUD
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-10-17) - 363a
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accounts-with-accounts-type-full (2007-02-15) - AA
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legacy (2007-01-30) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-06) - 288b
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legacy (2006-06-19) - 288a
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legacy (2006-06-07) - 287
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legacy (2006-02-23) - 288a
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legacy (2006-03-02) - 288a
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legacy (2006-03-07) - 288a
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certificate-change-of-name-company (2006-05-25) - CERTNM
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legacy (2006-05-30) - 288b
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legacy (2006-06-01) - 403a
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legacy (2006-06-07) - 288b
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legacy (2006-06-07) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-04) - AA
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legacy (2005-09-06) - 363a
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legacy (2005-08-16) - 88(2)R
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legacy (2005-08-12) - 395
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legacy (2005-08-04) - 123
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legacy (2005-05-16) - 403a
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legacy (2005-03-22) - 395
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resolution (2005-08-04) - RESOLUTIONS
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-09) - AA
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legacy (2004-09-07) - 363a
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legacy (2004-09-07) - 288b
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legacy (2004-07-13) - 288b
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legacy (2004-05-08) - 395
keyboard_arrow_right 2003
-
legacy (2003-01-06) - 395
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legacy (2003-01-09) - 403a
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legacy (2003-10-04) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
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legacy (2002-12-21) - 403a
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legacy (2002-02-27) - 287
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accounts-with-accounts-type-small (2002-08-21) - AA
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accounts-with-accounts-type-small (2002-09-06) - AA
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resolution (2002-10-26) - RESOLUTIONS
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legacy (2002-08-30) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-18) - 288a
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legacy (2001-08-30) - 363a
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legacy (2001-05-17) - 244
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memorandum-articles (2001-05-01) - MEM/ARTS
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resolution (2001-05-01) - RESOLUTIONS
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legacy (2001-04-28) - 395
keyboard_arrow_right 2000
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legacy (2000-11-24) - 395
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legacy (2000-08-25) - 363a
keyboard_arrow_right 1999
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legacy (1999-11-04) - 288a
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legacy (1999-09-29) - 88(2)R
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legacy (1999-09-16) - 225
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legacy (1999-09-09) - 287
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legacy (1999-08-23) - 288b
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legacy (1999-08-17) - 288b
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incorporation-company (1999-08-16) - NEWINC
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legacy (1999-11-23) - 288b
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legacy (1999-11-04) - 395