1
BIRMINGHAM OUTDOOR ADVERTISING LLP
OC363092 No 3 Caroline Court Caroline Street, St Pauls Square, Birmingham
Dissolved Corporate (2 parents)
Officer
2011-03-24 ~ dissolved
IIF 17 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 4 - Has significant influence or control → OE
2
3 Caroline Court, Caroline Street, Birmingham, West Midlands, England
Dissolved Corporate (3 parents)
Officer
2011-05-04 ~ dissolved
IIF 13 - Director → ME
3
CLEAR CHANNEL (CENTRAL) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-25
Due to be dissolved on 2020-06-06
SCORE OUTDOOR LIMITED
- 2004-06-28
SC198208M M & S (2560) LIMITED - 1999-08-02
100 Queen Street, 2nd Floor, Glasgow
Dissolved Corporate (25 parents, 8 offsprings)
Officer
1999-08-12 ~ 2002-07-25
IIF 11 - Director → ME
4
CLEAR CHANNEL (MIDLANDS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2024-03-12
SCORE OUTDOOR (MIDLANDS) LIMITED
- 2004-06-24
01448409 C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
(before 1991-05-23) ~ 2002-07-25
IIF 10 - Director → ME
(before 1991-05-23) ~ 2001-07-06
IIF 23 - Secretary → ME
5
382 Aston Lane, Aston, Birmingham, England
Active Corporate (10 parents)
Officer
1997-12-11 ~ 2002-05-17
IIF 9 - Director → ME
6
HALLMARK OUTDOOR ADVERTISING LIMITED
04446542 Village Office 60 High Street, Wimbledon Village, London, United Kingdom
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
25 Argyll Street, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2014-08-02 ~ 2018-03-28
IIF 19 - Director → ME
8
OUTSMART OUT OF HOME LIMITED - now
OUTDOOR MEDIA CENTRE LIMITED - 2015-09-30
OUTDOOR ADVERTISING ASSOCIATION OF GREAT BRITAIN LIMITED(THE)
- 2010-11-04
01642847 33 Golden Square, London, England
Active Corporate (34 parents)
Officer
~ 1992-12-04
IIF 18 - Director → ME
9
8 The Avenue, Hertford, England
Active Corporate (1 parent)
Officer
2020-06-17 ~ now
IIF 6 - Director → ME
Person with significant control
2020-06-17 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
10
8 The Avenue, Hertford, England
Active Corporate (2 parents)
Officer
2022-01-17 ~ now
IIF 5 - Director → ME
Person with significant control
2022-01-17 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
11
25 Kingly Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-01-19 ~ 2018-03-28
IIF 14 - Director → ME
12
25 Kingly Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-01-19 ~ 2018-03-28
IIF 15 - Director → ME
13
SIGNATURE OUTDOOR ADVERTISING LIMITED
05379865 3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham, West Midlands
Dissolved Corporate (4 parents)
Officer
2005-03-02 ~ dissolved
IIF 16 - Director → ME
14
25 Argyll Street, London, England
Active Corporate (11 parents)
Officer
2002-11-11 ~ 2022-09-29
IIF 7 - Director → ME
2004-11-01 ~ 2022-09-29
IIF 20 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2024-03-12
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (25 parents)
Officer
(before 1992-01-20) ~ 2002-07-25
IIF 8 - Director → ME
(before 1992-01-20) ~ 1995-10-13
IIF 21 - Secretary → ME
16
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-28
Dissolved on 2024-03-11
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (20 parents)
Officer
(before 1991-07-30) ~ 2002-07-25
IIF 12 - Director → ME
(before 1991-07-30) ~ 2001-09-30
IIF 22 - Secretary → ME