Introduction
Watch Company
P
PARKWAY OUTDOOR DIGITAL LIMITED
PARKWAY OUTDOOR DIGITAL LIMITED is an active company incorporated on 8 July 2014 with the registered office located in Wilmslow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. PARKWAY OUTDOOR DIGITAL LIMITED was registered 11 years ago.(SIC: 73120)
Status
active
Active since 11 years ago
Company No
09121491
LTD Company
Age
11 Years
Incorporated 8 July 2014
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 February 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
3 Grove Street Wilmslow, SK9 1DU,
3 key events • 2014 - 2019
Funding Officers Ownership
Company Founded
Jul 14
Incorporation Company
Director Left
Mar 19
Termination Director Company With Name T...
Director Left
Mar 19
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
MAHARAJ, Varun
ActiveGrove Street, WilmslowSK9 1DU
Secretary
Appointed 03 Aug 2018
MAHARAJ, Varun
Grove Street, WilmslowSK9 1DU
Secretary
03 Aug 2018
Active
JONES, Mark Emerson
ActiveHeyes Lane, Alderley EdgeSK9 7LF
Born December 1964
Director
Appointed 08 Jul 2014
JONES, Mark Emerson
Heyes Lane, Alderley EdgeSK9 7LF
Born December 1964
Director
08 Jul 2014
Active
JONES, Peter Emerson
ActiveHeyes Lane, Alderley EdgeSK9 7LF
Born March 1935
Director
Appointed 08 Jul 2014
JONES, Peter Emerson
Heyes Lane, Alderley EdgeSK9 7LF
Born March 1935
Director
08 Jul 2014
Active
WEATHERBY, Anne Catherine
ResignedHeyes Lane, Alderley EdgeSK9 7LF
Secretary
Appointed 08 Jul 2014
Resigned 03 Aug 2018
WEATHERBY, Anne Catherine
Heyes Lane, Alderley EdgeSK9 7LF
Secretary
08 Jul 2014
Resigned 03 Aug 2018
Resigned
LLOYD, Anthony Richard
ResignedWest Street, Alderley EdgeSK9 7EG
Born July 1966
Director
Appointed 08 Jul 2014
Resigned 13 Mar 2019
LLOYD, Anthony Richard
West Street, Alderley EdgeSK9 7EG
Born July 1966
Director
08 Jul 2014
Resigned 13 Mar 2019
Resigned
MOODIE, Alexander
ResignedIngmanthorpe, WetherbyLS22 5HL
Born October 1971
Director
Appointed 08 Jul 2014
Resigned 15 Mar 2019
MOODIE, Alexander
Ingmanthorpe, WetherbyLS22 5HL
Born October 1971
Director
08 Jul 2014
Resigned 15 Mar 2019
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Heyes Lane, Alderley EdgeSK9 7LF
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Sandle Heath Supplies Limited
Heyes Lane, Alderley EdgeSK9 7LF
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Grove Street, WilmslowSK9 1DU
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Sandle Heath Supplies Limited
Grove Street, WilmslowSK9 1DU
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
42
Description
Type
Date Filed
Document
29 October 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 August 2018
1 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 February 2016
29 January 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
29 January 2016
21 July 2014
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 July 2014