AO

AIR OUTDOOR MEDIA LTD

Active

Company number 07428251

London, United Kingdom · Incorporated 3 November 2010

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

Last updated on 27 August 2026

Media representation services · SIC 73120

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 October 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 March 2026
Next due
23 March 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wildstone Finance Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 March 2021

Funding

3 funding rounds
15 October 2019
Shares allotted · 0 shares allotted
—
19 October 2015
Shares allotted · 0 shares allotted
—
1 March 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
13 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
9 March 2026 View
Accounts With Accounts Type Small
Accounts
6 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2025 View
Change Person Director Company With Change Date
Officers
20 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Change Person Director Company With Change Date
Officers
28 November 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 November 2024 View
Accounts With Accounts Type Small
Accounts
21 November 2024 View
Change Person Director Company With Change Date
Officers
29 August 2024 View
Appoint Person Director Company With Name Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
8 May 2024 View
Termination Director Company With Name Termination Date
Officers
8 May 2024 View
Accounts With Accounts Type Small
Accounts
14 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2023 View
Accounts With Accounts Type Small
Accounts
28 April 2023 View
Gazette Filings Brought Up To Date
Gazette
7 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Gazette Filings Brought Up To Date
Gazette
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Gazette Filings Brought Up To Date
Gazette
16 September 2022 View
Accounts With Accounts Type Small
Accounts
15 September 2022 View
Change Person Director Company With Change Date
Officers
5 September 2022 View
Change Person Director Company With Change Date
Officers
30 June 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 June 2022 View
Gazette Notice Compulsory
Gazette
17 May 2022 View
Change Person Director Company With Change Date
Officers
9 May 2022 View
Change Person Director Company With Change Date
Officers
18 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Change Person Director Company With Change Date
Officers
4 January 2022 View
Change Person Director Company With Change Date
Officers
20 September 2021 View
Appoint Person Director Company With Name Date
Officers
9 July 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2021 View
Memorandum Articles
Incorporation
5 June 2020 View
Resolution
Resolution
5 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2020 View
Change Account Reference Date Company Current Extended
Accounts
15 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Termination Director Company With Name Termination Date
Officers
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Appoint Person Director Company With Name Date
Officers
15 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
13 May 2020 View
Legacy
Miscellaneous
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Capital Allotment Shares
Capital
11 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
31 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Change Person Director Company With Change Date
Officers
31 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Change Person Director Company With Change Date
Officers
31 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2017 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Change Person Director Company With Change Date
Officers
17 August 2017 View
Second Filing Of Annual Return With Made Up Date
Document Replacement
11 April 2017 View
Second Filing Capital Allotment Shares
Capital
23 March 2017 View
Capital Allotment Shares
Capital
2 March 2017 View
Legacy
Return
18 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2013 View
Capital Allotment Shares
Capital
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
29 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Incorporation Company
Incorporation
3 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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