OpenCompanies

Air Outdoor Media Ltd

Company number
07428251
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 2010
Nature of business
Media representation services
Corporate group
Whistler UK Bidco Limited (37 companies)

Registered office

Second Floor (North) Fifty Paddington
50 Eastbourne Terrace
London
W2 6LG

Control

NameNature of controlNotifiedCeased
Mr Simon Timothy Boon Ownership Of Shares 25 To 50 Percent 1 Nov 2016 14 May 2020
Mrs Hilary Teresa Boon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Nov 2016 14 May 2020
Mr Paul James Inman Ownership Of Shares 25 To 50 Percent 1 Nov 2016 14 May 2020
Wildstone Estates Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 May 2020 24 Mar 2021
Wildstone Finance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Mar 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2021 £1,035,242 £104,738 3
30 Nov 2019 - - 4
30 Nov 2018 - - 4
30 Nov 2017 - - -
30 Nov 2016 £31,815 £74,135 -
30 Nov 2015 £4,602 £33,166 -
30 Nov 2014 £2,065 £12,612 -
30 Nov 2013 £2,073 £7,002 -
30 Nov 2012 £8,917 £5,176 -
30 Nov 2011 £5,960 £3,794 -

Connections

Owned by

Air Outdoor Media Ltd → Wildstone Finance Limited → Whistler Finco Limited → Whistler UK Bidco Limited

Companies at the same address

Data