AIR OUTDOOR MEDIA LTD
Company details
- Registered name
- AIR OUTDOOR MEDIA LTD
- Company number
- 07428251
- Registered office
- Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 3 November 2010
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 73120 — Media representation services
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 Mar 2027
- Confirmation statement — last
- 09 Mar 2026
Officers
4 active · 9 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/02/2025 | Director appointed | — | SMITH, Stuart John |
| 13/02/2025 | Director resigned | HEBDEN, Jill | — |
| 31/12/2024 | Corporate-secretary resigned | CSC CLS (UK) LIMITED | — |
| 20/11/2024 | Director resigned | ADRIAANSE, Wenda Margaretha | — |
| 07/11/2024 | Director appointed | — | HEBDEN, Jill |
| 17/05/2024 | Director resigned | SMITH, Jennifer Lyn, Mrs. | — |
| 25/04/2024 | Director resigned | LOVELL, Cherie Tanya | — |
| 25/04/2024 | Director resigned | GALLANT, Darren Peter | — |
| 25/04/2024 | Director appointed | — | LOVELL, Cherie Tanya |
| 25/04/2024 | Director appointed | — | ADRIAANSE, Wenda Margaretha |
| 08/07/2021 | Director appointed | — | SMITH, Jennifer Lyn, Mrs. |
| 23/04/2021 | Charge registered | — | A registered charge |
| 23/04/2021 | Charge registered | — | A registered charge |
| 15/04/2021 | Director appointed | — | GALLANT, Darren Peter |
| 15/04/2021 | Corporate-secretary appointed | — | CSC CLS (UK) LIMITED |
| 24/03/2021 | Person with significant control ceased | Wildstone Estates Limited | — |
| 24/03/2021 | Person with significant control added | — | Wildstone Finance Limited |
| 14/05/2020 | Person with significant control ceased | Mrs Hilary Teresa Boon | — |
| 14/05/2020 | Person with significant control ceased | Mr Simon Timothy Boon | — |
| 14/05/2020 | Person with significant control ceased | Mr Paul James Inman | — |
Financial highlights
No figures could be read from the accounts filed on 06 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for AIR OUTDOOR MEDIA LTD
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Filing history
Most recent filings
Charges
0 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About AIR OUTDOOR MEDIA LTD (07428251)
AIR OUTDOOR MEDIA LTD is a private limited company incorporated on 3 November 2010 and registered in the United Kingdom under company number 07428251. Its registered office is at Second Floor (North) Fifty Paddington, 50 Eastbourne Terrace, London, W2 6LG, United Kingdom. The recorded nature of business is media representation services (SIC 73120). The company is currently active , with statutory accounts last made up to 31 December 2024. 13 active officers are on record , and the person with significant control is Wildstone Finance Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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