Allied Outdoor Advertising Limited
- Dissolved
- Incorporated on 15 Nov 1988
Reg Address: C/O MAZARS LLP, 30 Old Bailey, London EC4M 7AU
Previous Names:
Interpitch Limited - 15 Nov 1988
Company Classifications:
73110 - Advertising agencies
- Summary The company with name "Allied Outdoor Advertising Limited" is a ltd and located in C/O MAZARS LLP, 30 Old Bailey, London EC4M 7AU. Allied Outdoor Advertising Limited is currently in dissolved status and it was incorporated on 15 Nov 1988 (35 years 10 months 6 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Allied Outdoor Advertising Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Adam Paul Raymond Tow | Director | 4 May 2020 | British | Active |
| 2 | Adam Paul Raymond Tow | Director | 4 May 2020 | British | Active |
| 3 | Byron Kee Chye Hoo | Director | 20 Jan 2017 | British | Resigned 4 May 2020 |
| 4 | Nicholas James Andrews | Director | 5 Apr 2012 | British | Resigned 20 Jan 2017 |
| 5 | Justin Malcolm Brian Cochrane | Director | 16 Feb 2011 | English | Active |
| 6 | Justin Malcolm Brian Cochrane | Director | 16 Feb 2011 | English | Active |
| 7 | Robert Nigel Atkinson | Director | 10 Mar 2008 | British | Resigned 5 Apr 2012 |
| 8 | Jonathan David Bevan | Director | 10 Apr 2006 | British | Resigned 10 Mar 2008 |
| 9 | Julie France | Director | 23 Jan 2006 | British | Resigned 10 Apr 2006 |
| 10 | Nick Andrews | Secretary | 19 Dec 2005 | British | Resigned 20 Jan 2017 |
| 11 | Selina Holliday Emeny | Secretary | 1 Dec 2000 | British | Resigned 19 Dec 2005 |
| 12 | Stephanie Spring | Director | 1 Apr 2000 | British | Resigned 23 Jan 2006 |
| 13 | Timothy John Maunder | Secretary | 1 Feb 1999 | British | Resigned 1 Dec 2000 |
| 14 | David Henry Maxwell Oliver | Director | 17 Apr 1998 | British | Resigned 16 Feb 2011 |
| 15 | Peter Francis Smyth | Director | 3 Dec 1997 | Irish | Resigned 31 Mar 2000 |
| 16 | John Graeme Davies | Secretary | 2 Jun 1997 | - | Resigned 31 Jan 1999 |
| 17 | Peter Arnold Hall | Secretary | 29 Nov 1995 | British | Resigned 22 May 1997 |
| 18 | Peter Arnold Hall | Director | 29 Nov 1995 | British | Resigned 22 May 1997 |
| 19 | Mark Godfrey Kropacz | Director | 29 Nov 1995 | British | Resigned 5 Sep 2000 |
| 20 | Timothy John Maunder | Director | 29 Nov 1995 | British | Resigned 30 Sep 1998 |
| 21 | Charles Vincent Slevin | Director | 29 Nov 1995 | Irish | Resigned 18 Sep 2001 |
| 22 | Peter Andrew James Dixon | Director | 1 Jan 1993 | British | Resigned 27 Nov 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Clear Channel Overseas Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 3 Mar 2021 | - | Active |
| 2 | Clear Channel International Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 16 Sep 2016 | - | Ceased 3 Mar 2021 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Allied Outdoor Advertising Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 11 Mar 2024 | Download PDF |
| 2 | Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date | 30 Nov 2022 | Download PDF |
| 3 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Mar 2021 | Download PDF 2 Pages |
| 4 | Persons With Significant Control - Cessation Of A Person With Significant Control | 5 Mar 2021 | Download PDF 1 Pages |
| 5 | Accounts - Dormant | 31 Dec 2020 | Download PDF 8 Pages |
| 6 | Mortgage - Satisfy Charge Full | 10 Dec 2020 | Download PDF 1 Pages |
| 7 | Confirmation Statement - No Updates | 24 Sep 2020 | Download PDF 3 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 6 May 2020 | Download PDF 2 Pages |
| 9 | Officers - Termination Director Company With Name Termination Date | 6 May 2020 | Download PDF 1 Pages |
| 10 | Accounts - Dormant | 3 Oct 2019 | Download PDF 5 Pages |
| 11 | Confirmation Statement - Updates | 26 Sep 2019 | Download PDF 4 Pages |
| 12 | Accounts - Dormant | 2 Oct 2018 | Download PDF 6 Pages |
| 13 | Confirmation Statement - No Updates | 24 Sep 2018 | Download PDF 3 Pages |
| 14 | Confirmation Statement - No Updates | 26 Sep 2017 | Download PDF 3 Pages |
| 15 | Accounts - Dormant | 25 Sep 2017 | Download PDF 5 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 24 Jan 2017 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 23 Jan 2017 | Download PDF 1 Pages |
| 18 | Officers - Termination Secretary Company With Name Termination Date | 23 Jan 2017 | Download PDF 1 Pages |
| 19 | Confirmation Statement - Updates | 21 Sep 2016 | Download PDF 6 Pages |
| 20 | Accounts - Dormant | 21 Aug 2016 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Oct 2015 | Download PDF 5 Pages |
| 22 | Accounts - Dormant | 14 Oct 2015 | Download PDF 6 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2014 | Download PDF 5 Pages |
| 24 | Accounts - Dormant | 1 Oct 2014 | Download PDF 5 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Oct 2013 | Download PDF 5 Pages |
| 26 | Accounts - Group | 26 Sep 2013 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Oct 2012 | Download PDF 5 Pages |
| 28 | Accounts - Dormant | 28 Sep 2012 | Download PDF 6 Pages |
| 29 | Officers - Appoint Person Director Company With Name | 23 Apr 2012 | Download PDF 2 Pages |
| 30 | Officers - Termination Director Company With Name | 23 Apr 2012 | Download PDF 1 Pages |
| 31 | Accounts - Dormant | 27 Sep 2011 | Download PDF 6 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Sep 2011 | Download PDF 4 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 7 Apr 2011 | Download PDF 2 Pages |
| 34 | Officers - Termination Director Company With Name | 7 Apr 2011 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Oct 2010 | Download PDF 4 Pages |
| 36 | Accounts - Dormant | 2 Oct 2010 | Download PDF 6 Pages |
| 37 | Accounts - Dormant | 27 Oct 2009 | Download PDF 6 Pages |
| 38 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Oct 2009 | Download PDF 4 Pages |
| 39 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 20 Oct 2009 | Download PDF 2 Pages |
| 41 | Officers - Change Person Secretary Company With Change Date | 20 Oct 2009 | Download PDF 1 Pages |
| 42 | Accounts - Dormant | 21 Oct 2008 | Download PDF 6 Pages |
| 43 | Annual Return - Legacy | 30 Sep 2008 | Download PDF 4 Pages |
| 44 | Officers - Legacy | 25 Mar 2008 | Download PDF 3 Pages |
| 45 | Officers - Legacy | 20 Mar 2008 | Download PDF 1 Pages |
| 46 | Accounts - Dormant | 26 Oct 2007 | Download PDF 6 Pages |
| 47 | Annual Return - Legacy | 8 Oct 2007 | Download PDF 2 Pages |
| 48 | Annual Return - Legacy | 9 Jan 2007 | Download PDF 2 Pages |
| 49 | Accounts - Dormant | 30 Aug 2006 | Download PDF 6 Pages |
| 50 | Officers - Legacy | 27 Apr 2006 | Download PDF 1 Pages |
| 51 | Officers - Legacy | 25 Apr 2006 | Download PDF 1 Pages |
| 52 | Officers - Legacy | 6 Feb 2006 | Download PDF 1 Pages |
| 53 | Officers - Legacy | 6 Feb 2006 | Download PDF 1 Pages |
| 54 | Officers - Legacy | 28 Dec 2005 | Download PDF 1 Pages |
| 55 | Officers - Legacy | 28 Dec 2005 | Download PDF 1 Pages |
| 56 | Address - Legacy | 31 Oct 2005 | Download PDF 1 Pages |
| 57 | Annual Return - Legacy | 31 Oct 2005 | Download PDF 2 Pages |
| 58 | Accounts - Dormant | 19 Aug 2005 | Download PDF 6 Pages |
| 59 | Annual Return - Legacy | 27 Oct 2004 | Download PDF 7 Pages |
| 60 | Accounts - Dormant | 27 Aug 2004 | Download PDF 6 Pages |
| 61 | Officers - Legacy | 12 Nov 2003 | Download PDF 1 Pages |
| 62 | Annual Return - Legacy | 9 Oct 2003 | Download PDF 7 Pages |
| 63 | Address - Legacy | 9 Oct 2003 | Download PDF 1 Pages |
| 64 | Accounts - Dormant | 31 Aug 2003 | Download PDF 6 Pages |
| 65 | Accounts - Dormant | 1 Oct 2002 | Download PDF 6 Pages |
| 66 | Annual Return - Legacy | 19 Sep 2002 | Download PDF 7 Pages |
| 67 | Officers - Legacy | 23 Aug 2002 | Download PDF 1 Pages |
| 68 | Accounts - Full | 31 Oct 2001 | Download PDF 14 Pages |
| 69 | Officers - Legacy | 27 Sep 2001 | Download PDF 1 Pages |
| 70 | Annual Return - Legacy | 27 Sep 2001 | Download PDF 7 Pages |
| 71 | Officers - Legacy | 28 Dec 2000 | Download PDF 2 Pages |
| 72 | Officers - Legacy | 11 Dec 2000 | Download PDF 1 Pages |
| 73 | Accounts - Full | 2 Oct 2000 | Download PDF 16 Pages |
| 74 | Annual Return - Legacy | 20 Sep 2000 | Download PDF 7 Pages |
| 75 | Officers - Legacy | 8 Sep 2000 | Download PDF 1 Pages |
| 76 | Officers - Legacy | 6 Apr 2000 | Download PDF 2 Pages |
| 77 | Officers - Legacy | 6 Apr 2000 | Download PDF 1 Pages |
| 78 | Officers - Legacy | 14 Feb 2000 | Download PDF 1 Pages |
| 79 | Accounts - Full | 28 Oct 1999 | Download PDF 17 Pages |
| 80 | Annual Return - Legacy | 29 Sep 1999 | Download PDF 8 Pages |
| 81 | Officers - Legacy | 11 Feb 1999 | Download PDF 1 Pages |
| 82 | Officers - Legacy | 11 Feb 1999 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 9 Oct 1998 | Download PDF 1 Pages |
| 84 | Annual Return - Legacy | 29 Sep 1998 | Download PDF 9 Pages |
| 85 | Auditors - Resignation Company | 13 Aug 1998 | Download PDF 1 Pages |
| 86 | Mortgage - Legacy | 7 Aug 1998 | Download PDF 2 Pages |
| 87 | Accounts - Full | 13 May 1998 | Download PDF 17 Pages |
| 88 | Officers - Legacy | 12 May 1998 | Download PDF 2 Pages |
| 89 | Officers - Legacy | 7 Jan 1998 | Download PDF 2 Pages |
| 90 | Officers - Legacy | 29 Dec 1997 | Download PDF 1 Pages |
| 91 | Officers - Legacy | 26 Oct 1997 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 26 Oct 1997 | Download PDF 5 Pages |
| 93 | Capital - Legacy | 14 Oct 1997 | Download PDF 1 Pages |
| 94 | Resolution | 14 Oct 1997 | Download PDF |
| 95 | Resolution | 14 Oct 1997 | Download PDF 17 Pages |
| 96 | Resolution | 14 Oct 1997 | Download PDF 1 Pages |
| 97 | Resolution | 14 Oct 1997 | Download PDF |
| 98 | Annual Return - Legacy | 31 Jul 1997 | Download PDF 7 Pages |
| 99 | Officers - Legacy | 8 Jul 1997 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 12 Jun 1997 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.